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31 May 2007, 7:58 am
[Continued from the previous Part 1 and Part 2.] [read post]
28 Mar 2007, 7:18 am
(Part 1 and Part 2), I posted about Wal-Mart's application to form a bank, observing that in practical terms, Wal-Mart (like any other major credit provider, such as GECC or GMAC) is in fact acting very bank-like already: What defines a bank? [read post]
4 Apr 2018, 7:00 am
Laborers Vacation Trust, 463 U.S. 1, 27-28 (1983)). [read post]
30 Jul 2023, 5:10 pm
Shanghai Municipal Social Credit Regulations art 2(2), Henan Provincial Social Credit Regulations art 3 (3)). [read post]
2 Nov 2023, 3:54 am
For legal tech firms, standing out in this crowded market and establishing a trusted presence is paramount. [read post]
22 Oct 2012, 7:50 am
In addition, the state estate tax in Connecticut is $2 million and in New York is $1 million. 3) You do not require any specialized planning. [read post]
3 Feb 2012, 3:00 am
Civil Case. 1. [read post]
23 Aug 2013, 7:29 am
I want to say 2 things to the DC medics. 1. [read post]
9 May 2024, 9:01 pm
New York Updated Guidance Regarding the Listing and De-listing of Virtual Currencies In November 2023, the New York Department of Financial Services (NYDFS) updated its guidance[6] to licensed virtual-currency business entities and limited purpose trust companies (VC Entities) regarding the listing of virtual currencies (Guidance). [read post]
26 Jan 2021, 10:21 am
A person is a maker of a call by either: (1) taking the steps necessary to physically place a telephone call, or (2) being so involved in the placing of a specific telephone call as to be directly liable for making it. [read post]
26 Jan 2021, 10:21 am
A person is a maker of a call by either: (1) taking the steps necessary to physically place a telephone call, or (2) being so involved in the placing of a specific telephone call as to be directly liable for making it. [read post]
26 Jan 2021, 10:21 am
A person is a maker of a call by either: (1) taking the steps necessary to physically place a telephone call, or (2) being so involved in the placing of a specific telephone call as to be directly liable for making it. [read post]
8 Oct 2014, 2:38 pm
BlackRock Institutional Trust Company, N.A. [read post]
25 Jun 2009, 4:23 am
AST solicits members having annual revenues of $1B or greater, where, in addition to licensing costs, members share in the annual cost of administration (roughly $200k).RPX works along the same lines as AST, but differs in two relatively minor ways: (1) unlike AST, RPX is run by outside investors (Kleiner Perkins Caufield & Byers and Charles River Ventures); and (2) RPX is also a subscription-based service. [read post]
10 Aug 2019, 11:56 am
§ 53.4958-6(c)(2)(i). [read post]
13 Mar 2015, 7:05 am
This award is a reminder that anyone, even the most trusted officers of a company, may report problematic conduct to the government. [read post]
11 Sep 2016, 6:28 am
Provide for substantial contract damages for (1) early termination and (2) each instance of infringement. [read post]
23 Oct 2013, 8:03 am
Brokerage firms almost always defend FINRA arbitration cases in the same way – (1) the disclosure defense, (2) blaming you, and (3) blaming the economy. [read post]
7 Apr 2023, 1:18 pm
Seems to be used mostly by highly automated trusted flaggers. 4 of top senders are the entities that will undoubtedly become trusted flaggers. [read post]
1 Jun 2018, 12:45 pm
Credit applications containing: (1) representations about solvency; (2) trade references; (3) bank information; and (4) terms and conditions such as interest and attorneys’ fees that deter non-payment. [read post]
