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16 Jul 2013, 1:25 pm
(c) Debts (including bonds, promissory notes, bills of exchange, bank deposits and insurance, except bonds or other negotiable instruments in bearer form and such debts for which specific provisionis otherwise made in this Article) shall be deemed to be situated at the place where the debtor resides. [read post]
26 Dec 2011, 9:26 am
There is no concern for communities, none for struggling families, none for the public treasury. [read post]
11 Jun 2024, 6:00 am
Payment System Access key information on the development and regulation of Central Bank Digital Currency (CBDC) in the United States including actions taken by the Federal Reserve Board to implement the CBDC in the U.S. payment system. [read post]
14 Jan 2015, 4:46 am
United States, it upheld the conviction of a fleeing bank robber who broke into an elderly woman’s home and instructed her to go with him to her computer room – four to nine feet away – so that police would not see him. [read post]
30 Mar 2012, 4:27 pm
By David Swedelson, California Condo Attorney and HOA Lawyer, Partner SwedelsonGottlieb, Community Association Attorneys Many community associations continue to suffer from delinquent assessments; many owners are still living in their units or homes not having paid their lender/bank or their association assessments for 2 to 3 years. [read post]
26 Jan 2012, 2:12 pm
Community associations may only have to go through it once, but the turnover of the association from the developer to the unit owners is of critical importance for the long-term financial health of associations. [read post]
1 Oct 2013, 1:57 am
As the law firm memo puts it, the Karigar conviction is “yet another indication that Canada has joined the United States, Germany, the United Kingdom, Switzerland and other countries in the global anti-corruption enforcement bandwagon. [read post]
15 Jun 2017, 7:54 pm
Total units. [read post]
26 Jun 2023, 10:30 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
27 Dec 2016, 12:28 pm
United States, 544 U.S. 696 (2005) (“It is, of course, not wrongful for a manager to instruct his employees to comply with a valid document retention policy under ordinary circumstances. [read post]
3 Jun 2024, 10:00 pm
State Law Comparison Tool—Financial Institution Regulations Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
13 Jan 2014, 7:46 am
Ferrer, United States Attorney for the Southern District, Michael B. [read post]
26 Dec 2011, 9:27 am
When homeowners walk away, the bank is supposed to take responsibility. [read post]
25 Jun 2010, 2:13 pm
Excel Communications, Inc., where the Federal Circuit reaffirmed its decisions in State Street Bank and Alappat. [read post]
23 Mar 2011, 9:23 am
Steven Davidoff ponders the search for ways to replicate Silicon Valley: There are few successful venture capital communities in the United States. [read post]
22 Mar 2013, 5:41 am
In United Community Bank v. [read post]
19 Jul 2007, 1:55 pm
A Connecticut city will become the first in the United States next week to offer official identification cards to illegal immigrants so that they can enjoy public services and integrate into the community. [read post]
4 May 2015, 8:17 am
Bank Holiday Mondays are quiet news days, making them a good time to get any old nonsense into the newspaper. [read post]
21 May 2010, 11:20 am
In many cases, the owners cannot afford to pay the bank and are looking to get out from ownership of their home or unit. [read post]
16 Jan 2024, 5:00 am
CTA requires companies that are formed or registered to do business in the United States to file a beneficial ownership report with the Financial Crimes Enforcement Network (FinCEN). [read post]
