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4 Mar 2015, 7:15 am
The employee also pointed to bank transactions indicating out-of-state purchases that were made, which presented another genuine dispute of material fact. [read post]
22 Jul 2012, 6:40 am
Your piece on bank signatures is important. [read post]
3 May 2009, 2:31 pm
" Leading bank defense lawyer Alan Kaplinsky has openly spoken of having drafted this legislation at several public events. [read post]
21 Feb 2017, 1:58 pm
That downturn pushed two central players in the United States’ housing mortgage market—the Federal National Mortgage Association (“Fannie Mae” or “Fannie”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac” or “Freddie”) — to the brink of collapse. [read post]
30 Apr 2019, 6:12 am
Harknett have recently produced excellent writing on persistent engagement, a central element of U.S. [read post]
21 Dec 2009, 6:17 am
In October 2003, back in the United States, Mazon opened a bank account where he unsuccessfully tried to deposit the $1 million. [read post]
10 Sep 2021, 4:00 am
The justices said the state cannot limit political contributions to third-party groups because of the U.S. [read post]
24 Aug 2022, 9:01 pm
On January 11, 2022, during his confirmation hearing before the Senate Banking Committee, Federal Reserve Chair Jerome Powell stated that the Federal Reserve was looking at “climate stress tests,” and that he thought it was “very likely that climate stress scenarios, as we like to call them, will be a key tool going forward. [read post]
8 Jul 2009, 2:08 am
The Central Government has very little direct role in determining whether or not to prosecute a case under Section 377. [read post]
26 Aug 2020, 2:56 pm
State of NCT of Delhi, reaffirmed its views set out in the case of Sunil Bharti Mittal v. [read post]
17 Feb 2010, 6:40 am
Reid no specific commitments, the central bank will continue to face close scrutiny. [read post]
30 Dec 2011, 8:30 am
The IMF said in November that lenders face a “steady build-up of financial sector vulnerabilities”, warning if hit with multiple shocks, “the banking system could be severely impacted”. [read post]
16 Jul 2011, 8:39 am
Kapnick ruled that while banks generally have no duty to protect non-customers from intentional wrongs committed by its customers, the plaintiffs had alleged facts suggesting that the state-owned Chinese bank was specifically told that it was funding terrorism and took no action. [read post]
16 Jul 2011, 8:39 am
Kapnick ruled that while banks generally have no duty to protect non-customers from intentional wrongs committed by its customers, the plaintiffs had alleged facts suggesting that the state-owned Chinese bank was specifically told that it was funding terrorism and took no action. [read post]
27 Mar 2008, 12:08 pm
" [4] Damages have been the central issue, drawing a diverse group of interested parties into the negotiations. [read post]
21 Jul 2007, 7:10 pm
As assistant secretary of state for inter-American affairs, Abrams chaired the Restricted Inter-Agency Group, or RIG, which coordinated U.S. policy in Central America. [read post]
30 Jan 2024, 4:52 am
ISRAEL-HAMAS WAR Israeli authorities said undercover commandos killed three Palestinian militants today in a raid on a hospital in the West Bank. [read post]
19 Apr 2012, 10:39 am
Such costs should include, in particular, those incurred by creditors in instructing a lawyer or employing a debt collection agency. (21) This Directive should be without prejudice to the right of Member States to provide for fixed sums for compensation of recovery costs which are higher and therefore more favourable to the creditor, or to incr [read post]
19 Apr 2012, 10:39 am
Such costs should include, in particular, those incurred by creditors in instructing a lawyer or employing a debt collection agency. (21) This Directive should be without prejudice to the right of Member States to provide for fixed sums for compensation of [read post]
30 May 2019, 6:37 am
I have yet to hear anything along the lines of, “Well, I had planned to rob that bank until I found out that I may later lose my right to vote. [read post]
