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16 May 2012, 3:59 am
After her Alzheimer’s diagnosis 18 months ago, she designated power of attorney and who will help make her health care decisions, and added a son to her bank accounts. [read post]
23 Apr 2025, 10:22 am
Your Right To Financial Information While you may not be able to individually demand a formal audit, Florida law provides robust mechanisms for homeowners to access and examine financial records: Statutory Right To Inspect Records Under Florida Statutes § 720.303(4) for homeowners associations and § 718.111(12) for condominium associations, homeowners have a clear legal right to inspect a wide range of official records, including: Financial statements and accounting records Bank… [read post]
3 Jan 2013, 8:47 pm
According to Turktrust, they made some configuration errors in late 2011 that caused them to inadvertently hand out subordinate certificates to two entities–the Turkish government and a Turkish bank. [read post]
1 Apr 2021, 9:30 am
Whether you have millions in the bank or you have a negative balance. [read post]
10 Dec 2014, 12:00 am
For conservatorship of the estate, an institutional trust company or bank is sometimes the best choice if there are high-value assets involved. [read post]
27 Nov 2019, 2:00 am
It is important that parties in these circumstances also realise that their claims are only limited to properties, and not to individually held bank accounts or other assets held by their separating partner. [read post]
10 Feb 2012, 4:00 am
Rocket Lawyer’s very own On Call program can help you connect with potential clients and discover new leads. [read post]
24 May 2007, 3:00 pm
"The court found no basis for distinguishing the reasoning of Discover Bank in the employment setting, as in the consumer credit context, in that the contract is adhesive, and the "manifest onesidedness" of the class action waiver is "blindingly obvious," since Ralphs would have no reason to use the class action device in disputes with its employees. [read post]
9 Apr 2012, 6:22 am
Dickerhoff told the police that she was married to [Stephens] and he had access to her ATM card and PIN number for her bank account. . . . [read post]
1 Mar 2010, 7:50 am
Finally, there's the case of Delma Banks, convicted in a 30-year-old murder near Texarkana. [read post]
15 Feb 2011, 7:27 am
After looking into some of the smaller Pacific islands, or creating their own on the Cortes Bank, they settled on Sealand — and discovered that Michael Bates was receptive to their idea of a joint venture. [read post]
8 Oct 2010, 6:40 am
That’s a huge value difference for a bank lending to a prospective buyer. [read post]
5 Mar 2024, 2:29 pm
Keep reading to discover whether online divorce is the right choice for you. [read post]
15 Apr 2024, 3:00 am
Plaintiffs’ claims, however, are not that defendant was hired to discover Kenneth’s wrongdoing, but rather [*3]that information obtained by defendant during its business interactions with Kenneth and information used by defendant in order to prepare tax returns and financial statements put defendant on notice about the impropriety of Kenneth’s loans to himself such that defendant had a duty to inform plaintiffs of the questionable payments. [read post]
10 Jul 2010, 5:09 am
(Just across the street from the SunTrust Bank parking lot.) [read post]
3 Apr 2018, 12:04 pm
Associated Timing Protection period: The anticipated protection period as impacted by the likelihood of a competitor discovering through reverse engineering or other proper means. [read post]
11 Apr 2015, 7:25 am
Take advantage of free services banks offer, including alerts for wire transfers and certain kinds of transactions. [read post]
17 Dec 2021, 1:54 pm
Banks 21-770Issues: (1) Whether the U.S. [read post]
12 Nov 2007, 10:32 pm
Law Firms' Debt On the Rise, Citigroup Survey Discovers, Legal Times, July 18, 2001 [read post]
24 Feb 2012, 1:58 am
The day after the boys went missing, authorities discovered their tortured, mutilated bodies, hog-tied and naked in a shallow creek surrounded by woods just a few blocks away from the boys’ homes. [read post]
