Search for: "State v. D. Banks"
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17 May 2024, 1:07 pm
" But even if you hadn't forfeited it, you'd still lose. [read post]
13 May 2024, 3:37 pm
Raimondo and Relentless, Inc. v. [read post]
12 May 2024, 9:01 pm
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
10 May 2024, 6:45 am
See NCAA v. [read post]
7 May 2024, 9:31 am
Cyrus D. [read post]
6 May 2024, 8:39 am
Until 2016, different jurisdictions in the United States had different rules regarding art confiscated due to Nazi persecution. [read post]
1 May 2024, 11:52 am
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]
1 May 2024, 11:04 am
Pollard and Raymond Natter, Banking Law in the United States (2022). [read post]
28 Apr 2024, 3:08 pm
United States, No. 23-939, the D. [read post]
28 Apr 2024, 1:53 pm
(d) A willful and deliberate violation of a standard or regulation of this state by an employee of an employer licensed or certified by this state, which violation would cause the employer to be sanctioned or have its license or certification suspended by this state. [read post]
27 Apr 2024, 12:16 pm
CORP. v. [read post]
23 Apr 2024, 10:56 am
Jackson, which has been consolidated under United States v. [read post]
20 Apr 2024, 6:37 pm
-led wars in Iraq and Afghanistan had little justification in the internationallaw the United States claimed to be upholding, and the United States prosecuted the wars whileindifferent to the civilian casualties they imposed. [read post]
20 Apr 2024, 9:01 am
State Farm Bank, F.S.B. 746 F. 3d 1242 (11th Cir. 2014). [read post]
19 Apr 2024, 9:27 am
For more information on SEC v. [read post]
18 Apr 2024, 6:26 am
The Supreme Court’s Muldrow v. [read post]
15 Apr 2024, 9:01 pm
While Custodia is subject to state prudential regulation, it is not FDIC-insured or subject to federal prudential regulation and does not have a holding company subject to Federal Reserve oversight. [read post]
15 Apr 2024, 3:00 am
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc. v Mann Judd… [read post]
11 Apr 2024, 1:21 pm
This is a defence that states that the accused was wrongfully convicted. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
