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1 May 2023, 9:16 pm
The investment can occur anywhere in the United States. [read post]
1 May 2023, 5:16 am
Measures to confiscate Russian central bank assets would likely violate the immunity that customary international law requires states to give to property of foreign central banks. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
19 Apr 2023, 9:49 am
See also the waiver form and this spreadsheet as a substitute for the third page of the waiver form. [read post]
17 Apr 2023, 5:37 am
Banks, 29 F.4th 168 (4th 2022) (fact that the defendant’s name was the account username tended to show that he was the author of the account’s contents); United States v. [read post]
15 Apr 2023, 6:00 am
Further, extrinsic evidence may not be considered where, as here, the contract is unambiguous (Matter of Wells Fargo Bank, N.A., 198 AD3d 156, 163 [1st Dept 2021], lv dismissed 38 NY3d 998 [2022]). [read post]
15 Apr 2023, 6:00 am
Further, extrinsic evidence may not be considered where, as here, the contract is unambiguous (Matter of Wells Fargo Bank, N.A., 198 AD3d 156, 163 [1st Dept 2021], lv dismissed 38 NY3d 998 [2022]). [read post]
14 Apr 2023, 2:18 pm
(Continue reading the opinion essay on The Atlantic’s page here.) [read post]
14 Apr 2023, 11:44 am
I recently sat down with Occupational Therapist, Arvinder Gaya, to learn about the role an OT has in helping injury victims following a serious injury or accident. [read post]
13 Apr 2023, 3:58 am
Instead of crafting lengthy letters filled with facts, figures and legal terminology, we limit ours to one or two pages, always in Chinese. [read post]
12 Apr 2023, 5:36 am
(Pierre-Hugues Verdier and Erik Voeten have a useful list of the dates on which countries switched on the last page of this article.) [read post]
12 Apr 2023, 12:00 am
Please subscribe to our Facebook page for updates! [read post]
6 Apr 2023, 9:54 am
Visa requirements & duration Costa Rica’s digital nomad visa application involves: Registering and filling out the required digital nomad visa application forms on Costa Rica’s immigration website Submitting the required documents (note: any documents not in Spanish must be accompanied by a translated version) A copy of the first and last pages of a valid passport Bank statements showing that you make at least $3,000 per month (or $4,000 per month… [read post]
5 Apr 2023, 10:29 am
The 70-plus page report is the culmination of a two-year investigation into Credit Suisse’s handling of accounts owned or controlled by United States citizens. [read post]
5 Apr 2023, 8:37 am
This way, your bank account doesn’t bear the brunt of the trouble. [read post]
3 Apr 2023, 6:05 am
Let’s say a firm tells the public that its VPN or banking application uses industry-standard cybersecurity practices. [read post]
3 Apr 2023, 4:42 am
We also represent one small bank, both in collection procedures and in administrative procedures related to banking regulations.Besides Microsoft Office, what software do you use in your practice? [read post]
31 Mar 2023, 6:32 pm
States and abroad in other countries. [read post]
31 Mar 2023, 6:11 pm
Stay informed by visiting our articles page and subscribing to our Facebook page for updates.--Najmeh Mahmoudjafari, J.D. [read post]
