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23 Feb 2020, 2:19 pm
Sometimes they are indirectly managed by the state--for example through guidance letters circulated by administrative officials to individuals or enterprises subject to their authority. [read post]
18 Aug 2015, 9:01 pm
United States) prohibits such blanket interception. [read post]
7 Mar 2022, 8:43 am
Consequently, these methods of communications can mean that FIs are in breach of their regulatory requirements and can pose difficulties for FIs in complying with regulators’ requests for communications records, as evidenced by the US$200 million fine the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) imposed last year on a major U.S. investment bank. [read post]
8 Jun 2009, 11:43 am
He also emphasized that lawyers should continue to work with their communities to improve the overall public image of the legal profession. [read post]
16 Apr 2020, 2:12 pm
As unemployment across the United States reaches all-time high numbers, many Americans who must pay child support are finding it more difficult to make these payments. [read post]
19 Oct 2015, 10:59 pm
Sweden, Netherlands and the United States. [read post]
18 Apr 2017, 3:30 am
But two are scholarly blog posts, and the third involves a bank-shot, because behind it lies that 2015 article by Bulman-Pozen and Pozen, now verging on being too “old”for Jotwell. [read post]
13 Jul 2009, 4:23 am
Every year the World Bank publishes its Doing Business rankings. [read post]
Ruminations 66/Democracy Part 37: "Las Ideas no se Matan;" Thoughts on the Death of Fidel Castro Ruz
26 Nov 2016, 8:27 pm
That, certainly, was the sense of some of us in the Cuban community--both in Cuba and abroad. [read post]
7 Sep 2011, 2:00 am
State regulators have the opportunity to comment on SBLF applications, but state regulatory comments are not required by the Treasury. [read post]
22 Sep 2023, 10:00 am
Since we have separate bank accounts is all of the money in each account separate property? [read post]
11 Jun 2024, 10:29 am
Bank Accounts: Joint bank accounts can be set up with the right of survivorship so that funds immediately become accessible to the surviving account holder(s). [read post]
5 Jul 2024, 6:21 pm
The Commission Staff Working Document accompanying the communication [read post]
18 Sep 2020, 1:26 pm
” And Tom Saelinger of Republic Bank, which also has a branch and offices in downtown Covington, said the bank “is proud to be involved with this exciting project in the heart of Covington”. [read post]
1 Nov 2021, 8:52 am
Select Part I - Entangling State Law Part I - Entangling State Law pp 33-130 PDF HTML Select 2 - Denial, Deferral and Translation 2 - Denial, Deferral and Translation pp 35-58By Tobias Berger PDF HTML o Summary: This chapter focuses on legal entanglements between international, state and non-state law in postcolonial societies. [read post]
1 Jun 2022, 7:16 pm
It pught to be underlined that here one moves beyond the interlinked networks theories of the late 20th and eary 21st century--not to the structuring of status based communities or of functionally differentiated governance communities, but of their psychology and sociology, and with that, their intertwined power relations. [read post]
23 Jul 2018, 7:41 am
National Australian Bank Ltd. to determine the U.S. [read post]
8 Jan 2019, 7:07 am
Among other things, violations may result from activity related to borrower communication, payment application, and credit reporting. [read post]
16 Jan 2015, 12:56 pm
” The Act then expressly saves ALL other State law in section 108(c). [read post]
15 Mar 2023, 9:19 am
Once a divorce is active you cannot go and liquidate all the bank accounts, rack up a large amount of debt, sell your real estate, or damage or destroy your property. [read post]
