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17 Jul 2023, 6:29 am
Court of Appeals for the Sixth Circuit recently held that, because a bank teller paid checks on an account that had insufficient funds by “mistake” and did not take those checks “for value” by issuing replacement “teller’s checks,” the bank was entitled to restitution for the amount of the checks under the Tennessee Commercial Code. [read post]
17 Jul 2023, 1:46 am
I called you a bank robber in an earlier post and now you want to sue me.You followed the Johnny Depp v. [read post]
16 Jul 2023, 9:01 pm
As was true last year, the recently completed Supreme Court Term was marked by several high-profile and contentious decisions in which a conservative 6-to-3 majority, for example, ended race-conscious affirmative action in higher education, scuttled President Biden’s student debt relief initiative, and found that the First Amendment protects a vendor’s refusal to design wedding websites for same-sex couples. [read post]
16 Jul 2023, 6:44 pm
Bank N.A., ___ AD3d ___, 2023 NY Slip Op 03719 [2d Dept July 5, 2023]). [read post]
16 Jul 2023, 1:58 pm
The author (Vice-Rector and Chair of International Law at “Cà Foscari” University of Venice, Italy) has kindly provided the following summary for our readers: After an historical introduction and a clear systematic analysis of key actors and sources of International Business Law, the book focuses on transnational contracts and commercial relationships of companies by deepening international sales (including the first applications of Incoterms ® 2020), contracts of… [read post]
14 Jul 2023, 1:57 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
14 Jul 2023, 5:46 am
With borrowing becoming more expensive, banks and other lenders may be less inclined to refinance these loans, exacerbating the potential payment difficulties faced by borrowers. [read post]
13 Jul 2023, 12:22 pm
FINRA Rule 2010 “Standards of Commercial Honor and Principles of Trade” When National Securities Corp. [read post]
11 Jul 2023, 2:30 pm
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, AI revitalizes a real estate sector, climate change exacts a toll on America’s roads, Las Vegas debuts the world’s largest LED screen, and more! [read post]
11 Jul 2023, 3:36 am
Recently, a major North American bank told Leib that 10 of their last breach incidents were caused by unauthorized photography of sensitive data. [read post]
10 Jul 2023, 12:31 pm
A Pennsylvania federal district court has ruled that the plaintiffs’ allegations that notices of repossession sent by a bank failed to comply with the state’s Motor Vehicle Sales Finance Act (MVFSA) were sufficient to state a claim under the Pennsylvania Uniform Commercial Code (UCC). [read post]
10 Jul 2023, 9:41 am
His research encompasses banking law, Fintech, entrepreneurial law, and wide range of corporate subjects. [read post]
9 Jul 2023, 10:59 am
BNP Paribas, S.A., No. 22-7083, involved claims by survivors and family members of victims of the 1998 U.S. embassy bombings in Kenya and Tanzania against an international bank, BNP Paribas, S.A., alleging that the bank acted in support of terrorists who committed the attacks by flouting U.S. sanctions against Sudan and establishing a banking relationship with the country. [read post]
6 Jul 2023, 10:17 am
Government-owned companies should be kept out of the political sphere as much as possible, so that they may benefit from commercial, businesslike, and market-oriented management. [read post]
4 Jul 2023, 9:46 am
Mr Benjamin flags that in a world of rising rates, investment banks and wholesale firms are more exposed to market volatility and broad macro-economic shocks than retail and commercial banks are, and do not benefit so directly from higher interest rates. [read post]
4 Jul 2023, 6:23 am
Other industrial groups that had significant number of securities suit filings included Industry Group 203, Drugs, which had 11 filings, and Industry Group 602, Commercial Banks, which had 8 filings. [read post]
3 Jul 2023, 4:07 am
Ireland’s Commercial Court has extended Meta’s interim stay on the order from the Irish Data Protection Commission to suspend its EU-US data transfers. [read post]
30 Jun 2023, 6:11 pm
The World Bank (WB) Guidelines on the Treatment of Foreign Direct Investments confirmed that “the promotion of privateforeign investment is a common purpose of the International Bank for Reconstruction and Development, the International Finance Corporation and the Multilateral Investment Guarantee Agency. [read post]
30 Jun 2023, 9:06 am
On 27 June 2027, the Permanent Bureau of the HCCH and the Asian Business Law Institute co-hosted the webinar “Cross-border Commercial Dispute Resolution – HCCH 1965 Service Convention”. [read post]
29 Jun 2023, 1:17 pm
First United Corporation is the parent company of First United Bank & Trust, a Maryland trust company with commercial banking powers. [read post]
