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26 Apr 2024, 6:00 am
The conference included a panel discussion with Markham and others addressing the subject of “It Takes a Village — FedNow and Fintech. [read post]
7 Aug 2023, 9:26 am
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
15 Sep 2020, 7:30 am
While the victims went unpaid, bank records showed that Mr. [read post]
13 Mar 2020, 9:08 am
Contents include:Carolina Moehlecke, The Chilling Effect of International Investment Disputes: Limited Challenges to State Sovereignty Anastassia V Obydenkova & Vinícius G Rodrigues Vieira, The Limits of Collective Financial Statecraft: Regional Development Banks and Voting Alignment with the United States at the United Nations General Assembly Lauge N Skovgaard Poulsen, Beyond Credible Commitments: (Investment) Treaties as Focal Points Celeste Beesley, Foreign Policy… [read post]
15 Sep 2020, 7:30 am
While the victims went unpaid, bank records showed that Mr. [read post]
15 Jun 2022, 1:57 pm
It takes a village: Repurposing takings doctrine to address melting permafrost in Alaska Native towns. [read post]
18 May 2014, 4:57 am
If the banks and brokerages houses and multi-billion dollar hedge funds are getting ripped by the electronic traders, what chance do you have? [read post]
20 Nov 2013, 2:08 pm
Wells Fargo Bank, N.A. v. [read post]
11 May 2016, 9:26 am
”In addition to Jason and John Galanis, the SEC’s complaint names Devon Archer of Brooklyn, N.Y., Bevan Cooney of Incline Village, Nev., Hugh Dunkerley of Huntington Beach, Calif. and Paris, France, Gary Hirst of Lake Mary, Fla., and Michelle Morton of Colonia, N.J. [read post]
18 Oct 2015, 11:11 am
”In 1974, Woodlawn and Banks High kept winning, putting them on a collision course. [read post]
7 Mar 2010, 5:30 am
Kaiser worked at the Cypress Village retirement community. [read post]
20 Aug 2008, 10:31 pm
("OBM"), against appellant Sun Trust Banks, Inc. [read post]
20 Jan 2012, 2:40 am
Orco Bank v Proteinas Del Pacifico, 179 AD2d 390, 390; Village Bd. of Vil. [*2]of Pleasantville v Rattner, 130 AD2d at 655). [read post]
20 Apr 2011, 9:02 am
Gus Samios is a partner at the banking-law boutique of Levi Lubarsky & Feigenbaum. [read post]
26 Aug 2018, 3:51 pm
Many of these services are highly regulated, including insurance, banking, legal services, and accounting. [read post]
23 Mar 2010, 6:27 am
Because commercial loans are much larger, banks have more invested in their success -- and can be hurt more seriously by their failure. [read post]
28 Feb 2012, 8:27 pm
In contrast, in First Hawaiian Bank v. [read post]
4 Jul 2012, 4:28 am
I'll leave a critique of the banks to others, but this latest crisis is a timely reminder of the concerns about light touch, principles-based regulations for all professions and regulators (see Tom Kilroy's excellent post on that here). [read post]
1 Oct 2010, 2:00 am
The following day, the Village of Summit was notified by their bank that someone had completed several ACH transfers from the account. [read post]
5 Nov 2012, 4:17 am
“They show evidence of bribes [see image at right] by the government to top officials, weapons dealing and bank siphoning by al-Qaida operatives, to include copies of bank transactions that illustrate the subordination of the newly established Libyan government to al-Qaida,” Shoebat asserts. [read post]
