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Trust companies and the trust departments of banks provide trustee services for a fee, and this can be the right choice in some instances. [read post]
2 Mar 2021, 9:40 am by Brittany Williams
The post The “Single Taking” Rule appeared first on North Carolina Criminal Law. [read post]
2 Mar 2021, 5:01 am by Quinta Jurecic, Bryce Klehm
Ruling in Mazars and Deutsche Bank (consolidated as Mazars), the Supreme Court established a new four-part test for congressional subpoenas of personal information concerning the president. [read post]
1 Mar 2021, 1:30 pm by Iorio Altamirano
Utilized power of attorney to request and facilitate distributions of funds from customer’s outside advisory accounts, deposit customer funds into customer’s bank account, and then had customer provide representative with personal checks totaling $430,000 made payable to a real estate company representative owned and operated as an outside business activity. [read post]
1 Mar 2021, 12:06 pm by Marisa
The post Identity Fraud Way Up During the Pandemic appeared first on Schlanger Law Group, LLP.. [read post]
1 Mar 2021, 8:04 am by Dan Bressler
” “New Zealand’s central bank reported some of its files stolen in the attack… ‘Accellion failed to notify the bank for five days that an attack was occurring against its customers around the world, and that a patch was available that would have prevented this breach,’ bank Governor Adrian Orr said in a Feb. 9 statement. [read post]
1 Mar 2021, 7:27 am by Linda Ershow-Levenberg
Each person’s eligibility depends on how his set of unique facts fits into a dozen bodies of law including real property, trusts and estates, banking, gifts and loans, federal law, state law, and county procedure. [read post]
1 Mar 2021, 5:30 am by Elin Hofverberg
Thus, the police in determining what information/documents to produce must first evaluate if the information pertains to a deceased person, and if so if that deceased person has any close relatives or friends, närstående, that may be hurt by the information becoming public. [read post]
28 Feb 2021, 10:00 pm by Jane Turner
He embraced those qualities, and with a charismatic personality, rose quickly up the ranks at Samherji. [read post]
28 Feb 2021, 8:54 am by Kevin LaCroix
Verizon sold the notes to investment banks which in turn sold the notes to third-party buyers. [read post]
27 Feb 2021, 11:14 am
The person on the other line may apologize for your loss of power and offer you a reimbursement for your most recent payment, first asking for your bank account information. [read post]
27 Feb 2021, 5:11 am by Ian Ayres
  It also says that Cenlar will not accept personal checks or online payments as methods of remittance, but that we must make this final payment of $60.01 via bank wire, certified check, cashier’s check or attorney’s trust check. [read post]
27 Feb 2021, 12:01 am by rhapsodyinbooks
It was also a time of an enforced personality cult, with monuments to Trujillo erected in abundance. [read post]
26 Feb 2021, 3:00 am by Jim Sedor
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
25 Feb 2021, 8:30 am by ocgdev
If you do not have a will or trust, your money and property will pass to the person designated by state law, which may not be the person you would want to inherit your prized possessions and money. [read post]
25 Feb 2021, 6:21 am
The Virus is on the ropes, like a prosecutor whose witness has admitted that maybe she didn't see exactly who robbed the bank, but the detective said they had arrested the person who did it and maybe she could just confirm that by seeing him in handcuffs. [read post]
25 Feb 2021, 6:19 am by Jennifer Davis
Hamer was the delegation’s vice chair, and she gave a speech recounting her first efforts to vote, and concluded, “All of this is on account of we want to register, to become first class citizens. [read post]
25 Feb 2021, 5:55 am by Teddy David
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]