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3 Apr 2007, 7:17 am
Bankruptcy is a semi-animated state. [read post]
1 Apr 2007, 5:31 pm
In summary, Mass Torts once huge potential has, for the settlement community, been largely a dry hole as the impact of national and state tort reform has begun to take hold. [read post]
28 Mar 2007, 10:57 am
Section 548 explicitly authorizes states to tax national banks. [read post]
27 Mar 2007, 4:41 pm
The company "instructs advisers to relay stories of the Great Depression and ask seniors if they recall what happened to people who had money in the banks during that time" without mentioning the Federal Deposit Insurance Corp.'s current protection of bank deposits. [read post]
25 Mar 2007, 9:57 pm
The church will borrow a bunch of money from the Allied Irish Bank to pay $40 million in damages out of its own pocket. [read post]
22 Mar 2007, 1:36 am
The case turned on the dates the trusts were established. [read post]
21 Mar 2007, 4:13 pm
The trustee of the QDOT must be a citizen of the United States and possibly even a corporate trustee depending upon the size and types of assets involved.1) A "large QDOT" is a QDOT with assets in excess of $2,000,000.i At least one of the trustees must be a U.S. bank or a trust company; orii The U.S. trustee (an individual trustee) must furnish a bond or letter of credit equal to 65 percent of the fair market value of the assets… [read post]
15 Mar 2007, 1:10 am
Israel Discount Bank of New York U.S. [read post]
12 Mar 2007, 12:26 am
Commerce Bank NA U.S. [read post]
11 Mar 2007, 8:01 pm
" Some might wonder: Is it fair for a bank to enter the state and pressure an existing bank to change its name? [read post]
6 Mar 2007, 4:10 am
In one, the Supreme Court held the Washington state visitation statute was overbroad and unconstitutional. [read post]
28 Feb 2007, 10:27 am
A final method is the bank deposit method, in which CPAs examine bank and investment deposit activities. [read post]
24 Feb 2007, 3:00 pm
I also draw great comfort from Bank of America’s Code of Ethics at [another long URL], where you state, Trust is the foundation on which we build strong relationships with our customers, our shareholders, our communities and one another, and it is trust that enables us to achieve our goals. [read post]
22 Feb 2007, 4:26 pm
Citizens Bank of America, the Court reached its decision because Robert Marrama, who runs a flooring company, did not disclose that he had placed a Maine vacation house in a trust. [read post]
20 Feb 2007, 7:00 am
What is true, half-true, and the opposite of true is left to the discernment of a judge who may or may not have expertise in any or all of the legal domains of a typical day's work: real estate, banking, tax, accounting, trusts, estates, life insurance, and child development. [read post]
2 Feb 2007, 1:14 pm
And amazingly there was a web page indicating a balance in the lottery bank of millions of euros. [read post]
30 Jan 2007, 5:12 am
Mercante, a partner at Rubin, Fiorella & Friedman, analyze the recent Supreme Court decision in Norfolk Southern Railway Company v. [read post]
22 Jan 2007, 9:40 am
In 2006, the American Federation of State, County, and Municipal Employees (AFSCME) filed the first U.S. proposal seeking a non-binding referendum on compensation. [read post]
18 Jan 2007, 5:10 am
(The documents were voluntarily released by banks, another pillar of German society, rather than by credit-card companies, although had they not voluntarily been released, the banks could have been forced to release them). [read post]
16 Jan 2007, 10:46 pm
Pass on a "request" from the overseas bank, which wants to speak with the buyer's on some boring procedural issues The Going Global Blog did a post about a month ago, entitled, "You're Not Alone -- Or, There is More than One Person in China Who Knows Your Business," which noted the following about small and medium businesses (SMEs) seeking to do business in China:The more distant and foreign a market is, of course, the more you need someone you can… [read post]
