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18 Jan 2024, 9:01 pm by Noah Brown
The proposed rule would require increased disclosure from banks to consumers about the impacts of an overdraft, and would limit the fees which banks may charge consumers for an overdraft. [read post]
18 Jan 2024, 12:09 am by Xandra Kramer
Written by Eduardo Silva de Freitas (Erasmus University Rotterdam), member of the Vici project Affordable Access to Justice, financed by the Dutch Research Council (NWO), www.euciviljustice.eu. [read post]
17 Jan 2024, 3:32 pm by Reference Staff
”The comradery of hosts Joyce Vance, Jill Wine-Banks, Barb McQuade, and Kimberly Atkins Stohr comes through like a true sisterhood without feeling forced or scripted. [read post]
17 Jan 2024, 7:56 am by Kirk M. Hartung
Now, the Iowa Association of Business and Industry (ABI), in conjunction with MidWest One Bank, is looking for the coolest things made in Iowa. [read post]
17 Jan 2024, 7:30 am by Gabriel Penteado
James Anaya (Former Dean of Colorado University and Former UN Special Rapporteur on the indigenous peoples rights), together with the GCFTF country coordinators and project directors, where recent developments in the agenda have been discussed. [read post]
16 Jan 2024, 11:33 am by Jacob Fishman
Jamie Grischkan, Regulating Bank Mergers: Past and Present, 2024 University of Illinois Law Review (forthcoming 2024) For the first time in nearly half a century, bank merger policy stands at a crossroads. [read post]
14 Jan 2024, 10:02 am by Wiggam Law
This includes the following: Bank Accounts: Include your bank’s name, address, account numbers, and current account balances. [read post]
This undermines a global system based on universality and emboldens autocrats “to extend the reach of their repression. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
Hage discussed a French Supreme Court case clarifying “universal jurisdiction” standard for claims in France. [read post]
8 Jan 2024, 6:08 am by Bruce Zagaris
Hage discussed a French Supreme Court case clarifying “universal jurisdiction” standard for claims in France. [read post]
8 Jan 2024, 2:02 am by INFORRM
However, he raised concerns about the proposed power which will require certain bodies, initially banks, to hand over the personal information of benefits recipients in order to tackle fraud. [read post]
7 Jan 2024, 9:05 pm by renholding
This dataset, containing individual bank and credit card transactions, ensures user privacy. [read post]
7 Jan 2024, 4:47 pm by CoL .net
By Du Tao* and Jingwei Qiu** With the increasingly close personnel exchanges and deepening economic cooperation between Mainland China and Hong Kong, the number and types of legal disputes between the two regions have also increased. [read post]
7 Jan 2024, 9:33 am by Mark Ashton
The second way to start things badly is for your spouse to appear at an ATM machine or the local grocery store and learn that there is no money in the bank account which formerly held part of the nest egg. [read post]
6 Jan 2024, 8:12 pm by Chukwuma Okoli
The authors of this post are Chukwuma Okoli, Assistant Professor in Commercial Conflict of Laws at the University of Birmingham, and Senior Research Associate at the University of Johannesburg; and Abubakri Yekini, Lecturer in Conflict of Laws at the University of Manchester. [read post]
3 Jan 2024, 12:20 pm by luiza
A for-profit college recruiter who filed a False Claims Act case against his university for recruiting violations he believed his university was engaging in that was duping government-subsidized students into enrolling for an empty education with no real career prospects. [read post]
3 Jan 2024, 5:00 am by Michael C. Dorf
I cannot provide a fair descriptive account, much less any sort of normative evaluation, in a blog post, so for now I'll refer interested readers to Professor Yaniv Roznai's 2016 Oxford University Press book, Unconstitutional Constitutional Amendments: The Limits of Amendment Powers.(2) As readers may have guessed from his name, Professor Roznai is Israeli. [read post]
2 Jan 2024, 8:42 am by Adrian Santiago
Monitor Bank and Financial Accounts: Regularly check your accounts for unauthorized transactions. [read post]