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29 Aug 2008, 7:10 am
What I learned today:Someone steals a blank check.Sometime later, someone buys a couch from me (I say) using the stolen, now-forged check.Three months after the check was stolen, I open a bank account using the forged check.That I present the forged check for payment, without more, is enough to support a conviction for forgery.Gina Williams v. [read post]
20 Aug 2021, 10:04 am
” Hanson v. [read post]
23 Jan 2023, 11:05 am
Petersburg Bank & Trust Co. v. [read post]
12 Dec 2008, 9:00 am
Please join the discussion by adding your comments on any of these stories, and please do let us know if you think we’ve missed something important, or if there is a source you think should be monitored. [read post]
15 Sep 2014, 3:18 am
Though the rating favours new green buildings, retrofits of existing buildings also make the cut.Cape Town's mixed-use development, the Victoria & Alfred (V&A) Waterfront, embarked on a retrofit project to the tune of R22 million. [read post]
16 Aug 2013, 8:21 am
” In Clapper v. [read post]
28 Mar 2012, 6:44 am
In Kerala Financial Corpn. v. [read post]
30 May 2023, 9:01 pm
In Turkiye Halk Bankasi A.S. v. [read post]
18 Nov 2006, 1:07 pm
I realize that I stated in a previous post that the Conference of State Banking Supervisors had informed me that it intended to post on the CSBS site the briefs filed by Wachovia Bank and its supporters in the pending US Supreme Court case of Watters v. [read post]
24 May 2021, 12:34 pm
– Celestine borrowed money from CIT, who assigned the deed of trust to US Bank. [read post]
8 Nov 2011, 7:08 am
Bank v. [read post]
9 Aug 2022, 11:12 am
Bibbs v. [read post]
3 Aug 2009, 5:05 am
Cabrera v. [read post]
10 Apr 2015, 8:48 pm
V. [read post]
31 Mar 2020, 6:32 am
Conclusion So, where does that leave us as Texas business lawyers? [read post]
8 Oct 2019, 4:51 am
Banks (19-440): Whether, for purposes of SLUSA, a trust beneficiary alleges misconduct "in connection with" the purchase or sale of a covered security when the beneficiary alleges that the trustee used trust assets to buy and sell the trustee’s own proprietary securities rather than competitors’ securities and did so for the trustee’s own pecuniary gain.New York Republican State Committee v. [read post]
16 Mar 2011, 6:09 pm
See also, Pruitt v. [read post]
25 Mar 2011, 4:56 am
To volunteer at a site, use the online tool to find a center near you or call the IRS at 1.800.829.1040 (this time of year, be prepared to wait). [read post]
19 Sep 2016, 12:27 am
In truth, his employer at the time was Standard Chartered Bank. [read post]
19 Jan 2008, 11:58 am
§ 287, and unlawfully disclosing, using, and compelling the disclosure of Social Security account numbers of other persons in violation of 18 U.S.C. [read post]
