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19 May 2010, 7:33 am
The other creditor who can take money from bank accounts without first filing suit is, of course, the IRS. [read post]
23 Feb 2021, 6:01 am
In response, the Chinese banks first argued that the U.S. [read post]
7 Aug 2012, 3:15 pm
BRANCH BANKING & TRUST CO. of VIRGINIA, Plaintiff, v. [read post]
15 Jun 2006, 7:00 am
[JURIST] Israel's High Court of Justice [Judicial Authority website], the Supreme Court of Israel sitting as a court of first instance in cases regarding state actions, on Thursday ordered the state to take down a five-kilometer section of the West Bank security barrier [official website; JURIST news archive] that separates Israelis from Palestinians. [read post]
27 Oct 2008, 7:56 pm
If you don’t have a bank account, your days of dealing with paper checks from Social Security may be over. [read post]
24 Dec 2012, 3:24 am
These are the first few questions and answers: What is direct deposit? [read post]
29 Oct 2020, 8:18 am
appeared first on Law Office of Michael Robinson, P.C.. [read post]
17 Jan 2013, 7:50 am
Bank of America v. [read post]
4 Jan 2011, 1:02 am
The FDIC as receiver of the failed Haven Trust Bank may not intervene in a securities lawsuit brought by the aggrieved investors of the Bank’s holding company, according to Northern District of Georgia Judge Charles A. [read post]
8 Mar 2024, 10:26 am
The post UN condemns marked increase in ‘illegal’ Israeli settlements in West Bank amid increasing settler violence appeared first on JURIST - News. [read post]
2 Jul 2021, 8:40 pm
On 1 July 2021, the Basel Committee on Banking Supervision published two technical amendments to the standard on minimum haircut floors for securities financing transactions (SFTs). [read post]
13 Jun 2024, 2:39 am
The post Rights groups urge Commercial Bank of Ethiopia to halt public shaming campaign over privacy rights appeared first on JURIST - News. [read post]
4 May 2022, 7:40 am
The post What to Do When Your Bank Won’t Refund Stolen Money appeared first on Schlanger Law Group LLP.. [read post]
7 Oct 2014, 10:29 am
” An ESS on Community Health and Safety includes, for the first time, provisions on oversight and accountability of security personnel, both public and private, used on a project. [read post]
5 Mar 2019, 1:48 pm
On Friday a ranking Democratic member of the Senate Banking Committee, Sen. [read post]
9 Aug 2023, 9:01 pm
The Capital Proposal would also materially impact banking organizations with significant fee income operations as it includes new operational risk capital charges that are based, in part, on the amount of fee or commission-based income, including fiduciary and custody services, loan servicing, securities brokerage, investment banking, advisory and underwriting, and insurance. [read post]
20 Jan 2009, 3:29 am
The Morrison case is the Second Circuit’s first decision addressing whether a U.S. court has subject matter jurisdiction to hear an F-Cubed securities class action.Shareholder plaintiffs brought suit against an Australian bank whose shares, although traded on a number of foreign stock exchanges, do not trade on any U.S. exchange (only the bank’s American Depository Receipts trade in the United States). [read post]
26 Mar 2010, 4:28 pm
National Australia Bank, Ltd., et al. (08-1191). [read post]
2 Jun 2008, 11:48 am
The investigation and raids followed a voluntary approach to the OFT by Barclays on concerns that staff in its professional services banking group "had been approached from outside...in an inappropriate manner".The approach, known as a leniency application, is significant because the party that first informs the regulator can secure immunity from any subsequent penalties. [read post]
30 May 2017, 5:17 am
Continue reading The post Following Approval of Your Social Security Disability Claim, Part I appeared first on Social Security Disability Lawyer Blog. [read post]
