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25 Feb 2016, 8:21 pm
Capital One Bank, (USA), N.A., 2012-CA-001447-MR, the Supreme Court of Kentucky heard an appeal by three lawyers who entered into limited representation agreements with pro se clients and were sanctioned by a trial court judge. [read post]
25 Feb 2016, 4:44 pm
One of the most significant reasons that the number of problem banks has declined and that the overall banking industry has improved is simply that there are many fewer financial institutions than there were before the global financial crisis. [read post]
25 Feb 2016, 9:56 am
A climate of regulatory uncertainty and compliance cost burdens has hindered access to capital by reducing the number of banks and certain types of money markets funds and increased costs to borrowers, said Anthony J. [read post]
23 Feb 2016, 7:36 am
Jones Capital Equities Management, Admin. [read post]
22 Feb 2016, 4:36 pm
The London form consisted of two separate policies; one covering the liability of individual directors, and the other corporate reimbursement of directors and officers. [read post]
21 Feb 2016, 2:20 am
In a wide-ranging speech regarding Solvency II by the director of life insurance of the UK Prudential Regulation Authority on 17 February 2016 he said that one of the risks of a prudential regime that permits firms to calculate their own capital requirements is that the system over time is gamed. [read post]
20 Feb 2016, 11:16 am
Lump-sum support is one solution but again, judges are loath to order a spouse to give up their capital to pay spousal support. [read post]
19 Feb 2016, 11:57 am
That last category is the really hard one, since we have to look at cases we don’t normally follow. [read post]
19 Feb 2016, 6:00 am
Canada represents one of the highest sources of visitors to Cuba each year. [read post]
18 Feb 2016, 6:34 am
One does not eliminate the other. [read post]
17 Feb 2016, 1:45 pm
If your situation is simple – say you have one bank account, never been married, don’t own a home and you live on your Social Security check – it’s a matter of filling out the application and sending it to the Department of Social Services with some basic documentation. [read post]
17 Feb 2016, 9:20 am
Capital One Financial Corporation, et al., No. 15-725 (Claim Construction: whether there a strong presumption against construing terms as subject to 35 U.S.C. [read post]
17 Feb 2016, 8:58 am
You’ll definitely see an account number if you have multiple accounts with a creditor who is issuing more than one form 1099-DIV: they’re required. [read post]
16 Feb 2016, 11:23 am
Amounts that are reported in this box are those $10 or more that are paid or credited by savings and loan associations, mutual savings banks not having capital stock represented by shares, building and loan associations, cooperative banks, homestead associations, credit unions, or similar organizations; it’s worth noting that amounts reported in this box are properly treated as interest even if they may be referred to as dividends. [read post]
16 Feb 2016, 8:37 am
This is a highly fact-dependent exercise with no one-size-fits-all approach. [read post]
16 Feb 2016, 8:37 am
This is a highly fact-dependent exercise with no one-size-fits-all approach. [read post]
12 Feb 2016, 12:52 pm
Shkreli’s cartoonish image – and it may be nothing more than that, just an image – there is something refreshing when one witnesses defiance, with constitutional grounding, in the face of massed political power. [read post]
8 Feb 2016, 4:38 pm
Most employees of this firm are not lawyers but rather skilled debt collectors who are tasked with extracting the most money out of your bank account as possible on behalf of their clients who consist of Discover Bank, Capital One Bank, Citi Bank and National Collegiate Student Loan Trust among others. [read post]
3 Feb 2016, 10:42 am
Because regulators demand more capital for holding risky assets, when funds try to sell bad positions it can be harder to find buyers for the securities in those portfolios. [read post]
3 Feb 2016, 8:57 am
Capital One Financial Corporation, et al., No. 15-725 (Claim Construction: whether there a strong presumption against construing terms as subject to 35 U.S.C. [read post]
