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23 Oct 2012, 3:52 am by thehealthlawfirm
  The physician does not have control of anything, not even the practice’s bank account. [read post]
26 Jan 2009, 1:20 am
The CFAA was enacted in 1984 as a criminal statute to criminalize the theft of national security and banking data. [read post]
30 Jul 2020, 10:00 pm by Shannon O'Hare
Banking activities in Finland are regulated by the Finnish Financial Supervisory Authority (“FFSA“) which supervises companies, banks and other credit institutions involved in certain banking and financing business in Finland. [read post]
26 May 2010, 7:04 am by admin
Trump is shrewdly betting that … buyers will … ignore the restrictive covenant in their pricing evaluations. [read post]
1 Oct 2008, 11:10 am
The issue is only relevant to the obligation of the lending banks [read post]
ASIC has also stepped up its conduct regulation of super funds, calling on super trustees to appropriately deal with member money, increase efforts to consolidate duplicate member accounts, and better implement the retirement income covenant. [read post]
As part of the transaction, College Parent entered into a stockholder agreement that included certain defensive measures to entrench the current board, including covenants (1) to vote in favor of the board’s recommendations with respect to director nominations and against any nominee not recommended by the board, (2) to vote with the board or pro rata with other stockholders for other non-routine matters, and (3) to not transfer its shares without the board’s consent for two… [read post]
13 Jul 2009, 2:44 am
(The record does not disclose whether or not the settlement with Biltmore also included a provision typical of these kinds of arrangements, which is a covenant by the settling claimant not to execute any judgment entered pursuant to the settlement on the assets of the settling defendants.) [read post]
5 Sep 2013, 6:35 pm by Stephen Bilkis
In opposition to plaintiff's motion, defendant argued, inter alia, that mortgage and mortgage note should comply to standard banking and real estate practices all covenants should be stated without reference to other documents. [read post]
20 Jan 2016, 11:41 am by Wystan Ackerman
But the Court left open the question of whether, if the defendant had actually deposited the money being offered into court, or into a bank account payable to the plaintiff, the case would be moot. [read post]
11 Mar 2015, 9:40 am by Dennis Crouch
CLS Bank Intern., 134 S.Ct. 2347 (2014) (subject matter eligibility) Limelight Networks, Inc. v. [read post]
11 Nov 2013, 2:05 pm by Benjamin Wittes
What about requirements that banks report transactions over a certain size? [read post]
17 Aug 2010, 7:34 pm by J.W. Verret
  If I am the only creditor of an LLC, and I have all of the LLC’s assets secured as collateral, and the debt covenants provide me with veto power over all LLC decisions, am I an owner? [read post]
30 May 2017, 12:13 pm by Trev Peterson
The successor beneficiary, Oakland/Red Oak Holdings, acquired trust deeds from Great Western Bank and conducted a trustee’s sale under the trust deeds act. [read post]