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11 Jan 2011, 10:27 am
The rule explains that andldquo;essential factsandrdquo; are andldquo;those required to (a) effectively service the customerandrsquo;s account, (b) act in accordance with any special handling instructions for the account, (c) understand the authority of each person acting on behalf of the customer, and (d) comply with applicable laws, regulations, and rules.andrdquo; The know-your-customer obligation arises at the beginning of the customer-broker relationship and does not depend on whether… [read post]
11 Jan 2011, 10:27 am
The rule explains that “essential facts” are “those required to (a) effectively service the customer’s account, (b) act in accordance with any special handling instructions for the account, (c) understand the authority of each person acting on behalf of the customer, and (d) comply with applicable laws, regulations, and rules. [read post]
10 Jan 2011, 8:43 am
Smith No matter what axiom system is involved, provability is a weaker notion than truth, a proposition that Kurt Goedel proved with his famous incompleteness theorem. [read post]
9 Jan 2011, 9:00 pm
Like Tom Smith, I'm of mixed feelings about the severity of Chua's parenting. [read post]
6 Jan 2011, 5:00 am
Code § 1747.08(b) (emphasis added). [read post]
6 Jan 2011, 4:10 am
Smith Bldg., Albany, NY, 12239, (518) 473-2624, or by e-mail to judith.ratner@cs.state.ny.us [read post]
5 Jan 2011, 6:23 am
They're not gonna afford you the respect that they offer people like Debbie Wasserman Schultz or other B players. [read post]
4 Jan 2011, 9:08 am
Ross-Smith, 1963 AC 280, 303 and Indyka Vs. [read post]
3 Jan 2011, 9:45 pm
The civil and criminal cases were based on violations of the Food, Drug and Cosmetic Act, 21 U.S.C. 351(a)(2)(B), at SB Pharmco's now-closed plant in Cidra, Puerto Rico. [read post]
3 Jan 2011, 6:30 am
In In re 24R, Inc., D/B/A The Boot Jack, No. 09-1025, (Tex. [read post]
30 Dec 2010, 1:07 pm
This is as basic R&B as you can get. 6. [read post]
29 Dec 2010, 9:28 pm
Defendant Automattic, d/b/a WordPress, d/b/a Xenophilia (hereinafter “Xenophilia”) is a California corporation doing business worldwide via the internet. 9. [read post]
29 Dec 2010, 10:04 am
During 2010, Disputing was honored to post contributions from several law professors and practitioners. [read post]
23 Dec 2010, 8:37 am
Smith, Assistant Attorney General. [read post]
21 Dec 2010, 8:06 am
Throughout the years, the lease was assigned to several entities including Devon, Merit, LSJ Exploration and Oil & Ale LSJ, Smith Operating and Management Company. [read post]
21 Dec 2010, 7:49 am
B. [read post]
16 Dec 2010, 5:03 pm
Smith v. [read post]
16 Dec 2010, 1:54 pm
We would all go down together!! [read post]
16 Dec 2010, 8:54 am
I cannot let pass the gratuitous slap, particularly as the ensuing story demonstrates that (a) the landlord is making an economically rational decision that probably increases his overall net income, and (b) by renting a discretionary space, he is adding to New York’s housing supply. [read post]
16 Dec 2010, 6:18 am
Elmore, Stacey B. [read post]
