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8 Jun 2010, 8:37 am by Geoffrey Manne
In particular, bank-issued credit cards offer a dramatic improvement in the efficiency and availability of consumer credit by shifting credit risk from merchants onto banks in exchange for the cost of the interchange fee—currently averaging less than 2% of purchase value. [read post]
7 Jun 2010, 1:26 am by Stephen Page
Baumgartner.Types of trustsThere are four types of trusts that courts commonly recognise which are directly relevant to family law:an express trust - examples are the "Fred Smith Family Trust" or a bank account stated as "Mary Smith as trustee for Esmerelda Smith";an implied trust- where the court says that a trust was intended, due to the actions of the parties and is therefore implied;a resulting trust - where the conduct and intentions of the… [read post]
6 Jun 2010, 8:53 am by Fred Abrams
  They are sometimes even available in jurisdictions where there are strong bank secrecy laws, as this sanitized / changed copy of a Swiss letter rogatory indicates:         (Click Above To Read The Complete Letter Rogatory)    (Edited June 8, 2010) Copyright 2010 Fred L. [read post]
4 Jun 2010, 9:43 am by Geoffrey Manne
In particular, bank-issued credit cards offer a dramatic improvement in the efficiency and availability of consumer credit by shifting credit risk from merchants onto banks in exchange for the cost of the interchange fee—currently averaging less than 2% of purchase value. [read post]
20 May 2010, 11:43 pm by Jeffrey Richardson
  AppleInsider reports that "Standard Chartered, a British bank with nearly 75,000 employees in more than 70 countries, has switched its standard corporate communications device from RIM's BlackBerry to Apple's iPhone. [read post]
15 May 2010, 10:00 pm by Fred Abrams
  Under the settlement of that particular UBS case, the IRS withdrew its summons and UBS identified U.S. bank customers pursuant to the U.S. [read post]
14 May 2010, 1:50 pm
Unable to secure a traditional bank loan for your small business? [read post]
13 May 2010, 1:40 pm by Fred Goldsmith
Richard Ogrodowski of Goldsmith & Ogrodowski, LLC, based in Pittsburgh, Pennsylvania, U.S.A.This issue's photo (by Fred Goldsmith) depicts the sternwheel from the towboat JASON. [read post]
12 May 2010, 3:52 pm by Fred Abrams
    Typology / Case# 06060: Courtesy of The Egmont Group Copyright 2010 Fred L. [read post]
8 May 2010, 10:00 pm by Fred Abrams
”   (Edited June 8, 2010) Copyright 2010 Fred L. [read post]
7 May 2010, 1:49 am by traceydennis
“A key lieutenant of Sir Fred Goodwin at Royal Bank of Scotland is facing a formal City ban in the wake of a long-running investigation into his conduct. [read post]
4 May 2010, 10:00 pm by Fred Abrams
  Its indicia or "red flags" of money laundering are listed at Appendix F:     Click On The Manual To Read It   Copyright 2010 Fred L. [read post]
25 Apr 2010, 6:34 pm
Mark, Risk Management 445 (McGraw-Hill Irwin 2001).[13] Fred Yager, Some Blame Obscure Accounting Rule forFinancial Crisis, Consumer Affairs.com, available at http://www.consumeraffairs.com/news04/2008/07/mark_to_market.html[14] Id.[15] U.S. [read post]