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3 Oct 2022, 6:28 am by J. Michael Goodson Law Library
For the topic of state holidays, one helpful result in this category is Lexis's Banking Law – Bank Activities: Legal & Bank Holidays chart (last updated May 2020). [read post]
3 Oct 2022, 6:26 am by Will Newman
Many of our clients are domestic and international banks and financial institutions. [read post]
2 Oct 2022, 9:00 pm by James Romoser
At the time, the states say, the ordinary meaning of money order was “a prepaid draft issued by a post office, bank, or business entity used to transmit money to a named payee. [read post]
2 Oct 2022, 7:00 am by Lawrence Solum
  "Bank" can refer to a financial institution or the soil that adjoins a river. [read post]
2 Oct 2022, 5:24 am by Rob Robinson
Ukrainian forces are consolidating their positions on the eastern bank of the Oskil river and m [read post]
1 Oct 2022, 7:39 am by Jay R. McDaniel, Esq.
The value of a business is often the subject of competing expert opinions, and it’s a very fact specific inquiry and varies significantly from state to state. [read post]
30 Sep 2022, 7:00 pm
And the failures of the United States to protect its own story in its own way may well be quite costly--not in Russia, bit within those states in which the bacillus of Russian counter-storytelling can have debilitating effect on the American effort to promote a rules based international order in its own image. [read post]
30 Sep 2022, 5:58 pm by John Jascob
., that Hi-Med purchased it with funds from a Florida bank account, and that Hi-Med had a right to compel iAnthus to issue the title to iAnthus shares by delivering a conversion to its New York offices. [read post]
30 Sep 2022, 2:50 pm by mdkeenan
  As with most crimes, the state must prove you guilty of all elements of the offense beyond a reasonable doubt. [read post]
30 Sep 2022, 3:34 am by Liz Dunshee
This all relates to notes and corporate debt offerings that the bank attempted to conduct via a shelf registration statement. [read post]
29 Sep 2022, 2:03 pm by jeffreynewmanadmin
The SEC’s order states that, following a settled Commission action against a BBPLC affiliate in May 2017, BBPLC lost its status as a well-known seasoned issuer (WKSI). [read post]
29 Sep 2022, 11:13 am by Angelina Cameron
These people were born in the United States but left the country very young and have no ties with the US. [read post]
29 Sep 2022, 8:01 am by Bruce Zagaris
  It is likely that the information on beneficial owners is kept by FinCEN and only can be accessed by law enforcement from federal, state, Indian tribes, and foreign governments and banks to verify Customer Due Diligence. [read post]
29 Sep 2022, 8:01 am by Bruce Zagaris
  It is likely that the information on beneficial owners is kept by FinCEN and only can be accessed by law enforcement from federal, state, Indian tribes, and foreign governments and banks to verify Customer Due Diligence. [read post]
29 Sep 2022, 6:21 am by Joanna Powis and Alison Heaton
However, the cap came in for criticism for pushing up base salaries and bank’s fixed costs without allowing for adjustment for financial performance. [read post]
29 Sep 2022, 5:55 am by Ray Salvatore Jennings
The World Bank predicts that the country’s economy will shrink by 45 percent and as many as 52 percent of citizens will live in poverty by the end of the year, up from 18 percent in 2021. [read post]