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16 Apr 2020, 11:33 am
The post Relaxation of Notary Rules Allows Remote Notarization in New Jersey and New York appeared first on Real Property & Environmental Law Alert. [read post]
15 May 2019, 7:12 am
Previously proposed Exchange Act Rule 18a-5 would establish recordkeeping standards for stand-alone and bank SBS Entities, which would require each SBS Entity to make and keep current a questionnaire or application for employment for each associated person who is a natural person. [read post]
8 Jul 2020, 2:06 pm
" (Imperial Bank v. [read post]
30 Nov 2016, 11:16 am
The Court principally considered two questions: first, would the order sought by the Royal Bank satisfy the consent exception in PIPEDA that permits disclosure pursuant to a court order? [read post]
22 May 2013, 3:07 pm
The case was the first of its kind where authorities were able to connect swindled healthcare proceeds originating in the United States moving into Cuba's state-controlled banking system Earlier this month, without any apparent uproar, the convicted money launderer was sentenced by a Miami federal judge to a prison term of 4 and one half years. [read post]
25 Apr 2015, 1:44 pm
., the attorneys who successfully represented a pedestrian in a personal injury action against Manhattan and Bronx Surface Transit Operating Authority (hereinafter referred to as "MABSTOA"), commenced this action against Chase Manhattan Bank and the Chase Manhattan Bank, N.A. [read post]
30 May 2011, 11:00 pm
First, the IRS cannot put a tax levy on a disregarded single member LLC for personal taxes due by the sole owner. [read post]
15 Sep 2016, 8:27 am
First, the proposed rule will allow an author, claimant of record, or the authorized agent of the author or claimant of record, to request the removal of certain PII that is requested by the Office and collected on a registration application, such as home addresses or personal phone numbers, from the Office’s internet-accessible public catalog, while retaining it in the Office’s offline records as required by law. [read post]
9 Oct 2019, 8:58 am
Firms need to ensure that they have the capability to manage the risks they generate from the first day after the withdrawal from the EU. [read post]
22 Nov 2011, 11:55 am
Limited proprietary and personal information has been redacted. [read post]
30 Nov 2020, 3:38 pm
Many people list another person as a joint owner on an account or an asset because they believe it simplifies the estate administration and probate of the estate. [read post]
19 Nov 2015, 9:23 am
Citizens National Bank v. [read post]
14 Jul 2013, 8:00 pm
In the case of employers under federal jurisdiction, such as banks and broadcasters, no definition of who counts as an “employee” for minimum wage purposes is provided. [read post]
16 Oct 2013, 3:51 pm
First, a petition for probate is typically calendared at least 1 month in advance. [read post]
5 Sep 2013, 1:24 pm
The personal data exposed included name, address, date of person, national insurance number and salary, and in certain cases, bank account details, nominated beneficiaries and reason for leaving, including references to ill health. [read post]
12 Sep 2014, 7:01 am
How does a person know where a Probate or Administration proceeding should be brought if a person owned property and even lived in several locations? [read post]
29 Feb 2016, 3:50 pm
CLS Bank, the 2014 Supreme Court decision which held that abstract ideas implemented on a generic computer are not patent eligible. [read post]
26 Mar 2022, 10:09 am
This can be a bank, law firm or trust company. [read post]
22 Aug 2020, 3:45 am
Opening and maintaining a business bank account can provide proof that you are operating your business separately from your personal matters. [read post]
23 Sep 2016, 10:24 am
During the quiet summer months, the Supreme Judicial Court issued an important decision for real estate attorneys and the title community in Bank of America v. [read post]
