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14 Mar 2021, 7:29 pm
It can be used with bank accounts, brokerage accounts, certificates of deposit and many other types of assets. [read post]
4 Apr 2022, 7:24 am
Here are some common questions and key takeaways regarding online accounts and estate planning. [read post]
24 Apr 2013, 3:38 am
In several recent posts (see here and here), I have stressed that written contracts are the key to the next wave of doing business in China. [read post]
28 Nov 2022, 4:17 am
In business divorce litigation, the expert appraisers often are the key witnesses. [read post]
18 Jul 2017, 8:42 am
It cannot be ruled out that this vulnerability is also responsible for a recent disruption in the banking system. [read post]
17 Jun 2013, 3:00 am
A recent article in The New York Times titled “Leaving Behind the Digital Keys to Financial Lives” picked up on this theme since we do most of our banking and investing online. [read post]
19 May 2021, 9:43 pm
Finding Proof of Cryptocurrency Holdings The non-holding party can obtain proof of cryptocurrency holdings by going through the bank and financial statements of the holding party. [read post]
8 May 2024, 4:43 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
23 Oct 2018, 11:41 am
Below are a few key differences and the legal measures you may be able to take if you’re breaking up. [read post]
17 Dec 2017, 8:34 am
Also, no rational business would borrow to buy an asset if there were no return left over after paying the bank or the bondholder. [read post]
5 Jun 2018, 7:33 pm
The key takeaway this year: Both Social Security and Medicare face long-term financing shortfalls. [read post]
6 Jun 2017, 3:45 pm
National Australia Bank (here), the lower federal courts have set about implementing the Morrison decision’s holding that the U.S. securities laws do not apply extraterritorially. [read post]
22 Feb 2010, 12:00 pm
The economy still trumps all other key issues regularly tracked by Rasmussen Reports in terms of importance to voters. [read post]
23 Dec 2011, 6:22 pm
, The False Claims Act Legal Center More Blog Posts: Secret Whistleblower Played Key Role in Bank of New York Mellon Investigation, Product Liability Law Blog, October 13, 2011 Secret Whistleblower Played Key Role in Bank of New York Mellon Investigation, Product Liability Law Blog, October 31, 2011 [read post]
21 May 2024, 9:09 am
In 2019 the Dutch Central Bank (De Nederlandsche Bank, DNB) published a guidance document containing general principles for the use of AI in the financial sector. [read post]
13 Jul 2017, 4:23 am
A token tulip sale is more similar to a Kickstarter sale of paid API keys beanie babies than equity crowdfunding. [read post]
16 Oct 2024, 5:11 am
Notify Your Bank or Credit Union If you have any credit or debit cards linked to your car, notify your bank or credit union immediately. [read post]
3 Mar 2016, 12:22 pm
Key provisions and significance of SB 1547 include: 50% RPS by 2040 Oregon’s two largest utilities – PacifiCorp and PGE – will have a 50% RPS standard by 2040, meaning 50% of their electricity supply must be derived from renewable energy sources. [read post]
20 Oct 2005, 1:45 pm
As Bhatia [the head of recovery operations - a ‘college going' woman] tells me, the key to their way of doing business is the process they follow. [read post]
1 Jul 2010, 2:00 am
Shadow banking entities should be regulated as banks, and banks should be regulated in a way that ends overly leveraged speculation. [read post]
