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13 Nov 2023, 10:57 am by Sader Law Firm
The post Banks Report Continuing Issues with Commercial Real Estate Loans appeared first on The Sader Law Firm. [read post]
13 Nov 2023, 5:05 am by centerforartlaw
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
12 Nov 2023, 6:32 am by Kevin LaCroix
At the time of the filing, “Rockley had yet to commercialize a single new product. [read post]
11 Nov 2023, 4:25 am by Etelka Bogardi (HK) and Conrad Lam
Key takeaways from Hong Kong Fintech Week Hong Kong Fintech Week 2023 saw several new policy and regulatory announcements by the Financial Services and the Treasury Bureau (the FSTB), the Securities and Futures Commission (the SFC) and the Hong Kong Monetary Authority (the HKMA). [read post]
10 Nov 2023, 1:03 pm by John Ross
How was I to know that when my debit card was charged it might cause overdraft fees from my bank? [read post]
10 Nov 2023, 6:00 am by Michelle
[So] the whole point of open banking and finance is opening that up to the wider ecosystem. [read post]
10 Nov 2023, 1:00 am
The guilty plea demonstrates the Department’s commitment to holding accountable those who lie to lenders and banks, including executives in commercial real estate. [read post]
9 Nov 2023, 7:12 pm by Jason Noakes
  List of 78 Modern Awards affected Aboriginal and Torres Strait Islander Health Workers and Practitioners and Aboriginal Community Controlled Health Services Award 2020 (clause 22.3) Aircraft Cabin Crew Award 2020 (clause 19.4) Airline Operations – Ground Staff Award 2020 (clause 22.6) Alpine Resorts Award 2020 (clause 25.3) Aluminium Industry Award 2020 (clause 22.4) Ambulance and Patient Transport Industry Award 2020 (clause 22.7) Animal Care and Veterinary Services Award 2020 (clause… [read post]
8 Nov 2023, 5:53 am by John Ramming Chappell
The funds are held in a U.S. interest-bearing bank account, allowing the government of Israel, rather than U.S. taxpayers, to benefit from the interest gained. [read post]
7 Nov 2023, 2:02 pm by The Murray Law Firm
Settlement in excess of $10 million dollars for a family who lost a loved one to gun violence at a commercial property. [read post]
7 Nov 2023, 1:00 pm by Kevin LaCroix
According to news reports, the bank’s failure was the result of soured loans in the commercial trucking industry. [read post]
6 Nov 2023, 9:00 pm by Sherica Celine
Your bank client is ready and willing to lend funds as part of a commercial real estate transaction. [read post]
6 Nov 2023, 9:00 pm by Sherica Celine
Legal Duties and Responsibilities of Bank Directors Explore this practice note for a general overview of the legal requirements and duties of directors of commercial banks and savings associations including responsibilities for fraud prevention. [read post]
6 Nov 2023, 9:00 pm by Sherica Celine
The Uniform Commercial Code (UCC) generally prohibits restrictions on assignment, making it possible for secured lenders to obtain a perfected security interest in these assets. [read post]
Unlike the California Consumer Privacy Act, the UCPA does not apply to personal data collected in the employment or commercial context. [read post]
In 2021, the Federal Trade Commission (FTC) declared the use of discriminatory algorithms to make automated decisions illegal, citing opportunities for “jobs, housing, education, or banking. [read post]
3 Nov 2023, 2:00 am by Arthur Law Firm
Other examples of this would include assets with a named beneficiary, such as life insurance, a bank account, and most investment accounts. [read post]
2 Nov 2023, 9:04 am by Ron DeSimone
Also, the insurance company would prefer to keep the settlement money working in their bank account for another two years as a lawsuit slowly rolls on. [read post]