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11 Aug 2020, 1:54 pm
Following a warning from earlier this year, the FTC recently filed a complaint against a group of corporate and individual defendants for allegedly misleading and deceiving small business “merchant cash advance” (MCA) customers. [read post]
11 Aug 2011, 2:28 am
Furthermore the Buyers could not have intended that the APGs were to stop operating on the sums already advanced in circumstances where the underlying contract ceased to exist or was materially varied, unless there was clear wording to that effect; and Commercial Bank of Tasmania v Jones [1893] AC 313, which was relied on by Meritz, was a case of a "see to it" guarantee (where a guarantor is not liable if the principal debtor is not), and thus, had no application in… [read post]
12 Jun 2012, 7:43 pm
Daubenspeck and Badger cofounded Advanced Equities. [read post]
22 Feb 2010, 8:45 am
The policy as taken from their website reads: "Withdrawal NoticeWe reserve the right to require seven (7) days advance notice before permitting a withdrawal on all checking, savings and money market accounts. [read post]
31 Mar 2020, 5:24 am
Since an unresolved MRA can lead to enforcement action, banks are generally under some pressure to timely resolve the MRA before the issue turns into a serious problem, and certainly in advance of their next examination. [read post]
5 Dec 2014, 7:34 am
” The post Man Charged with Running Advanced Fee Loan Scheme appeared first on Mortgage Fraud Blog. [read post]
27 Jul 2014, 9:21 pm
CLS Bank: Patent Eligibility of Software-Related Inventions" (Strafford) - 1:00 to 2:30 pm (EDT) August 7, 2014 - "Battling Patent Trolls: Leveraging AIA, State and Federal Legislative Action, and Other Key Developments" (Strafford) - 1:00 to 2:30 pm (EDT) August 13-15, 2014 - Advanced Patent Law Seminars (Chisum Patent Academy) - Seattle, WA August 18-19, 2014 - Advanced Patent Prosecution Workshop 2014: Claim Drafting & Amendment Writing... [read post]
26 Mar 2014, 5:18 am
Get your supplier’s bank account information in advance and ask them to refer to “bank account information document” on their invoices, rather than listing out full bank details every time. [read post]
20 Sep 2012, 12:45 pm
His misstatements were then repeated to investors during phone calls and in e-mails by brokers, Advanced Equities’ investment banking team, and the broker-in-charge at the firm’s branch in New York. [read post]
24 Apr 2024, 8:34 am
By Anne Sherry, J.D.At its recent quarterly meeting, the Board of Directors of the Municipal Securities Rulemaking Board advanced several market regulation and market transparency initiatives germane to its strategic plan. [read post]
6 Oct 2011, 8:55 am
But the 10 Senate Republicans on the banking committee, seeking to rein in the Consumer Financial Protection Bureau, all voted against Richard Cordray's nomination. [read post]
18 Apr 2018, 4:19 pm
World Bank: “The global economic upswing that began around mid-2016 has become broader and stronger. [read post]
1 Jun 2008, 1:16 am
Care home takes fees from dead woman"A care home took thousands of pounds from a grandmother's savings to pay for her future care - even though she was already dead.Nearly £2,300 was taken from 88-year-old Edna Weyman's bank account days after she died, as an advance for the following month's care".I think the care home will have hell of a job defending this case if it ever got to court. [read post]
2 Oct 2017, 2:14 pm
” The proposed rule “would apply only to banking organizations that are not subject to the ‘advanced approaches’ in the capital rule, which are generally firms with less than $250 billion in total consolidated assets and less than $10 billion in total foreign exposure. [read post]
17 Jan 2023, 7:00 am
Many patients see them more frequently than they do general healthcare providers, and advancing research and technology in the space continues to generate successful outcomes. [read post]
27 Oct 2011, 6:21 pm
Among Tokyo's sparkling towers and madly busy streets, you get a strong feeling of being in a different universe from ours, a feeling strengthened by the way British mobile phones are not advanced enough to work here, and your cashpoint card is rejected with an almost audible sneer by most Japanese bank machines. [read post]
9 Apr 2021, 8:45 pm
During the meeting the discussion spanned from issues covering the global economy, efforts to push forward the economic recovery and promoting more sustainable growth, to supporting the most vulnerable countries, advancements in international taxation matters and financial sector related issues. [read post]
9 Nov 2018, 2:15 am
On 8 November 2018, the Bank of England (BoE) and Pay.UK issued a call for interest for members of the payments industry wishing to join the Standards Advisory Panel. [read post]
18 Dec 2019, 7:31 am
The ECB has decided to no longer require advance payment of its annual supervisory fees. [read post]
30 Nov 2010, 7:57 am
Parks, 2009 BCSC 48, depletion of a sick bank is a compensable loss: at para. [read post]
