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17 Dec 2023, 7:32 pm
Four highlights from this post: Predicting the Law: Artificial Intelligence Findings from the IMF’s Central Bank Legislation Database; The Financial Stability Oversight Council (FSOC) Annual Report 2023; The Macroeconomics of Artificial Intelligence; and A lot of people aren’t happy with Europe’s new AI Act. [read post]
29 Mar 2015, 7:56 am
Do the following (h/t to Renaud Anjoran for these): Get to know your suppliers who speak English (if you don’t speak Chinese) and get your supplier’s landline phone numbers as that cannot be hacked. [read post]
20 Jan 2011, 1:04 pm
There's a lesser known phenomenon, though, known as bank walk aways. [read post]
5 Jun 2018, 2:57 am
It’s a terrible idea. [read post]
22 Jan 2010, 11:23 am
The stock market sure didn't respond well to President Obama's calls on Thursday to regulate the size and activities of the nation's largest banks. [read post]
7 Apr 2011, 11:46 am
However, most courts hold that the government doesn’t have to prove that the bank employee personally benefited grom the loan as long as there is enough evidence to show that the employee issued the loan in reckless disregard of the bank’s interest. [read post]
24 Feb 2009, 4:14 am
The Bank's deposits had been transferred to BB&T. [read post]
12 Feb 2014, 8:05 pm
[John Cochrane] Cash business can’t bank its proceeds: “Robber gangs terrorize Colorado pot shops” [NBC News] “Will Plaintiff Lawyers Cut Down On The Choices In Your 401(k)? [read post]
11 May 2016, 6:54 am
The post Will the bank honor your power of attorney? [read post]
1 Feb 2016, 11:44 am
“Isn’t it a fact that the Bank does have an injury from the property taxes and insurance that they advanced under the mortgage alone? [read post]
15 Jul 2009, 2:57 pm
It's your choice: You can let the IRS seize the funds in your bank account, leaving you penniless- or you can act fast and make the right choices. [read post]
3 Aug 2010, 1:09 pm
“It’s a fact of life that these cases really don’t go to trial,” Hirsch said. [read post]
18 Aug 2010, 8:47 am
Fortunately, there are ways ensure that you don’t have to break the bank while shopping for school necessities. [read post]
9 Jan 2013, 12:00 am
On a more practical level, isn’t there a better way to avoid this outcome? [read post]
9 Sep 2011, 3:46 pm
Arguably, the State AGs don't have the power to absolve the banks from liability for violations of Federal law. [read post]
17 Dec 2010, 11:41 am
Never assume that just because the bank said that a check has cleared that means that it has actually "cleared" in the sense that it's not forged and the bank won't come back to you for the money. [read post]
22 Dec 2011, 3:17 am
After the Supreme Court’s AT&T v. [read post]
9 Jun 2009, 8:11 pm
Ten banks, including JP Morgan Chase, Morgan Stanley, American Express, Bank of New York Mellon, BB&T Corp, Capital One, Northern Trust, State Street, U.S. [read post]
5 Feb 2010, 12:57 pm
There are commercial banks and investments, of course: you do need to explain the distinction in class, but it's not a big problem. [read post]
20 Feb 2013, 1:39 pm
The “financial consultants” or “investment advisors” at banks don’t seem to know much about how MassHealth works, so my suggestion is that you never buy an immediate annuity at a bank without running the idea by an elder law attorney, such as one found via the National Elder Law Foundation.. [read post]
