Search for: "Traditional Bank, Inc."
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20 Apr 2015, 8:51 am
In this case, the defendants were located in India, and more traditional means of service had failed. [read post]
8 Aug 2008, 10:03 pm
., Inc. [read post]
11 May 2018, 5:15 am
Moscoso endorsed the check, deposited it into a bank account he controlled and used the funds for his own personal use. [read post]
10 Aug 2022, 6:50 pm
Investment bank, Cowen Inc., criticized the rules as being unclear on how underwriter liability would be determined, which they say would increase the risk of investing in a SPAC. [read post]
3 Dec 2012, 7:00 am
Other than banking. [read post]
8 Dec 2023, 6:00 am
Traditional lenders are joining firms like Affirm Holdings Inc., Klarna Bank AB and Afterpay Ltd. in giving customers shorter-term borrowing options. [read post]
8 Nov 2021, 6:27 am
[1] Mastercard Form 10-K at 46 (Feb. 14, 2020); Visa Form 10-K at 40 (Nov. 14, 2019). [2] UK regulatory approach to cryptoassets and stablecoins: Consultation and call for evidence, HM Treasury (January 2021) available at https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/950206/HM_Treasury_Cryptoasset_and_Stablecoin_consultation.pdf; Stablecoins and the Future of Money, Catalini and Massari (Harvard Business Review, Aug. 10, 2021); Save Money,… [read post]
8 Nov 2021, 6:27 am
[1] Mastercard Form 10-K at 46 (Feb. 14, 2020); Visa Form 10-K at 40 (Nov. 14, 2019). [2] UK regulatory approach to cryptoassets and stablecoins: Consultation and call for evidence, HM Treasury (January 2021) available at https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/950206/HM_Treasury_Cryptoasset_and_Stablecoin_consultation.pdf; Stablecoins and the Future of Money, Catalini and Massari (Harvard Business Review, Aug. 10, 2021); Save Money,… [read post]
15 Oct 2020, 9:00 am
Stablecoins are tied to a traditional currency or basket of assets, and used for payments or storing value. . . . [read post]
21 May 2020, 8:47 am
They will come with protections against fraud and loss available to traditional bank account owners. . . . [read post]
25 Jul 2008, 7:17 pm
Edwards & Sons, Inc., Piper Jaffray & Co., SunTrust Capital Markets Inc., Wachovia Capital Markets, LLC, and Bank of America Securities LLC. [read post]
24 Feb 2009, 2:34 pm
In Re Citigroup Inc. [read post]
29 Sep 2014, 2:27 am
Anderson, Founder & President, The Courage Group, Inc. [read post]
15 Jul 2009, 6:00 am
HBSC Bank Nevada, N.A., 557 F.3d 1026 (2009), will probably be impacted as well. [read post]
4 Mar 2021, 5:01 am
However, “a waiver of sovereign immunity cannot, on its own, extend a court’s subject matter jurisdiction” (Oneida Indian Nation v Phillips, 981 F3d at 171), and “[w]aivers of [sovereignty] are to be strictly construed in favor of the Tribe” (Wells Fargo Bank, N.A. v Chukchansi Economic Dev. [read post]
22 Oct 2012, 11:06 am
As a result, the traditional requirements for piercing the corporate veil are not required to establish individual liability under the FLSA. [read post]
14 Apr 2017, 8:29 am
Compare, In re Elcoteq, Inc., 521 B.R. 189 (Houser, J.) [read post]
2 Aug 2010, 11:02 am
Lido Maritime, Inc., 776 F.2d 1512, 1519 n.10 (11th Cir. 1985). [read post]
24 Apr 2011, 7:47 pm
., Jupiter Lending, Mile High Mortgage, Shifrin Inc. and Wholesale Mortgage Lending, had engaged in deceptive advertising and fraudulent loan-origination practices, according to a news release from Colorado Attorney General John Suthers' office [read post]
31 Jan 2011, 4:32 pm
With most traditional loans, the principal and interest are paid down in regular installments. [read post]
