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30 Mar 2023, 5:31 am
Moreover, the Taliban reap economic benefits from the inflows of cash dollars: Even though the shipments do not go directly to the regime or to the Afghan central bank, some of the money does reach the latter’s coffers as a result of conversion into local currency either by the Afghan bank or on the local market. [read post]
29 Mar 2023, 9:01 pm
“Stewards” of personal data should expect demanding requirements but with the hope for a federal standard that could lead to greater harmonization of the existing state-by-state patchwork. [read post]
29 Mar 2023, 6:43 pm
States and internationally. [read post]
29 Mar 2023, 1:31 pm
States and internationally. [read post]
29 Mar 2023, 1:11 pm
States and internationally. [read post]
29 Mar 2023, 11:15 am
At the outset, state-chartered savings and loan associations (S&Ls, or thrifts) filled a gap left by commercial banks, which did not finance home mortgages. [read post]
29 Mar 2023, 11:07 am
State v Family Bank of Hallandale, 667 So2d 257 (Fla. 1st DCA 1995) is a case that can be used to show subsequent servicer liability: The law is well established that an unqualified assignment transfers to the assignee all the interests and rights of the assignor in and to the thing assigned. [read post]
29 Mar 2023, 10:06 am
However, bank statements may show when money was withdrawn from accounts, or credit card statements may show purchases that were made. [read post]
29 Mar 2023, 7:00 am
The economy is already in a precarious position due to slowed but persistent inflation, the high interest rates the Federal Reserve has imposed to combat that inflation, and lack of confidence in the banking system spurred initially by the collapse of Silicon Valley Bank. [read post]
29 Mar 2023, 6:41 am
He stated to E! [read post]
29 Mar 2023, 5:01 am
(Commercial advertising is less protected than other speech, especially when it is false or misleading, but this stems from other features of commercial advertising, not from the fact that it's justified by listener interests.[3]) Nonetheless, even if an AI program's output is like a newspaper's output, the AI company would still be potentially exposed to libel liability: The company could be liable if it knows certain statements the program is communicating are false and defamatory… [read post]
29 Mar 2023, 3:24 am
Bank of New York, F.S.B., 265 AD2d 313, 313-14 [2d Dept 1999] [internal citations omitted]). [read post]
29 Mar 2023, 2:59 am
National Australia Bank, Ltd., 561 U.S. 247, 255 (2010) (internal quotation marks omitted; quoting EEOC v. [read post]
28 Mar 2023, 9:05 pm
Our study illustrated that companies in the energy sector have received the most intense stakeholder pressure on climate change, followed closely by banking, mining, and insurance companies. [read post]
28 Mar 2023, 5:37 pm
States and internationally. [read post]
28 Mar 2023, 3:03 pm
The law of some states seems to reject this theory, see, e.g., Fashion Boutique of Short Hills, Inc. v. [read post]
28 Mar 2023, 12:15 pm
From 2017 through 2020, Seymour falsely stated in five compliance questionnaires at Raymond James that he had not participated in OBA that were not reported to the firm. [read post]
28 Mar 2023, 11:11 am
United States. [read post]
28 Mar 2023, 9:33 am
National Australia Bank, Ltd. (2010). [read post]
28 Mar 2023, 9:03 am
Types of Transactions: Sudden changes such as wiring money out of their account or transferring funds using online banking should be investigated. [read post]
