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15 Jan 2023, 9:54 pm
Using Non-Wage Garnishment to Collect Debt - We look at when creditors may be able to seize assets from debtors, including funds in bank accounts or other types of property. [read post]
13 May 2017, 11:07 am
Electronic signatures are similar to what you may be familiar with in regard to opening bank and brokerage accounts online, where the signing person types his or her name or otherwise marks the document electronically. [read post]
27 Dec 2013, 2:57 pm
CLS Bank, which covers the patentability of abstract software patents. [read post]
9 Apr 2021, 6:18 am
Make sure you have your driver’s license, birth certificate, passport, social security card, and other key items. [read post]
9 Sep 2012, 11:52 am
Is the investment adviser a bank, registered investment adviser or an insurance company qualified under state law to manage plan assets? [read post]
16 Jan 2014, 5:47 pm
Proper estate planning is key to protecting your assets from those who might take advantage of you, both during and after your lifetime. [read post]
12 Feb 2016, 5:00 am
Mehraban cited, as an example, the recent action against 11 Superior Bank officers and directors for concealing the extent of loan losses during the financial crisis. [read post]
8 Aug 2023, 4:00 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts and the risks created by crypto-assets. [read post]
11 Aug 2021, 6:45 am
"Reports & journal articles:Answering the Call: Forcibly Displaced during the Pandemic - A World Bank-UNHCR Joint Data Center working paper on socioeconomic welfare of forcibly displaced people during COVID-19 (Joint Data Center, Aug. 2021) [text]"Community-Based Interventions for the Treatment and Management of Conflict-Related Trauma in Low-Middle Income, Conflict-Affected Countries: A Realist Review," Journal of Child & Adolescent Trauma, Latest Articles, 25… [read post]
13 Jan 2015, 3:27 pm
” Carson was chairman of the American Association of Blood Banks’ official guidelines committee in 2012. [read post]
21 Mar 2018, 6:56 am
Zuora’s key investors include Benchmark Capital Partners and affiliates of Wellington Management. [read post]
5 Jun 2018, 8:05 am
Pitluck & Adhikari Shikshya, Islamic Banking and Finance in the Global North: Secular Incubators, Elementary Accommodation and Strategic Negligence, (in Mark Woodward and Ronald Lukens-Bull (eds). [read post]
16 May 2017, 4:26 am
Astoria Bank (5/9/17) [pdf]. [read post]
11 Dec 2017, 9:02 pm
Anne-Laure Chaumette (Paris Nanterre University) The usefulness of ‘international inspections’ is recognised in many areas of international law: in one way or another, inspections form part of international legal regimes in fields as diverse as international economic law (World Bank Inspection Panels), disarmament (IAEA, CWC, etc.), the law of the sea (e.g. [read post]
13 Jan 2020, 5:00 am
Notwithstanding, FIA and ISDA identified several areas for improvement in the position limit regime, and included the following key messages in its response letter to ESMA:Refocus the scope of position limits. [read post]
18 Jun 2015, 3:18 pm
See: New Law to Protect the Personal Information of Canadians Online - Canada News Centre.New Law to Protect the Personal Information of Canadians OnlineGovernment of Canada's Digital Privacy Act comes into forceJune 18, 2015 — Ottawa — Industry CanadaAs Canadians increasingly turn to the Internet to conduct their day-to-day activities such as online shopping and banking, they need to have confidence that their personal information is protected. [read post]
17 Apr 2023, 11:40 am
Cash receipt processes and oversight were inadequate and key duties were not segregated. [read post]
3 May 2013, 9:51 am
Two multilateral initiatives— the World Bank-administered Forest Carbon Partnership Facility (FCPF) and the United Nations Collaborative Programme on Reducing Emissions from Deforestation and Forest Degradation in developing countries (UN-REDD Programme)—are supporting REDD+ countries to become “ready” for REDD+ by preparing initial strategy proposals, developing institutions to manage REDD+ programs, and building capacity to implement REDD+ activities.This paper… [read post]
11 May 2022, 2:57 am
I looked and saw things that I know my own mother followed in the 1950s, with the key ingredient of canned evaporated milk. [read post]
28 Jul 2017, 5:00 am
The event was sponsored by the SEC’s Office of Compliance Inspections and Examinations and the Financial Industry Regulatory Authority.Kristin Snyder, Associate Regional Director (Examinations) of the SEC’s San Francisco Regional Office, said Bank Secrecy Act suspicious activity reports (SARs) are a key component of the agency’s broker-dealer enforcement examination program. [read post]
