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8 Nov 2016, 5:21 pm
He assured the justices that the banks’ rule would not foreclose all lawsuits by cities under the Fair Housing Act, which he characterized as “one of our nation’s most important laws. [read post]
8 Nov 2016, 12:40 pm
This means that is your responsibility to diligently search for any "readily ascertainable" creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA-… [read post]
8 Nov 2016, 11:24 am
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
8 Nov 2016, 7:37 am
We provide this version to the Department of Commerce’s National Technical Information Service, a clearinghouse for government information, which sells it to the public (other agencies and private organizations such as banks and credit companies). [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
7 Nov 2016, 11:08 pm
One of these is a min of 3 months’ bank statements. [read post]
7 Nov 2016, 8:36 am
Take Colorado, for example, where CBRE (Commercial Real Estate Services) reports that lease rates for industrial properties in northern Colorado (near Denver) are up to $8.40 per square foot in the first six months of 2016. compare that to the national average for industrial rent, which is at $6.30 per square foot. [read post]
7 Nov 2016, 6:17 am
But the outcome of the proposed referenda depends heavily on the ethnic makeup of the populace of the governorates, which means an outcome favorable to the Kurds would first require the implementation of Article 140. [read post]
5 Nov 2016, 8:10 am
The first part can be found here. [read post]
3 Nov 2016, 9:30 pm
The proposed rule lays out criteria, including standards for the breadth of coverage, for determining whether a bank or lender must accept a private flood insurance policy, and is reportedly praised by lawmakers on both sides of the aisle, who view private flood insurance policies as a way to reduce the burden placed on the National Flood Insurance Program. [read post]
3 Nov 2016, 4:17 pm
Background Pacific Coast National Bank of San Clemente, California failed on November 13, 2009. [read post]
3 Nov 2016, 9:32 am
In the wake of this decision, the Bank of England has released increased projections for growth and inflation for this year and for 2017. [read post]
3 Nov 2016, 8:00 am
Money laundering happens not only within the nation, but quite often throughout various nations, as it is often easy for criminals to transfer funds to off-shore accounts. [read post]
2 Nov 2016, 4:37 pm
Article 4 provides that “persons domiciled in a Member State shall, whatever their nationality, be sued in the courts of that Member State. [read post]
2 Nov 2016, 12:17 pm
To understand how dangerous this development is, consider how critical class action lawsuits have historically been for proper enforcement of our nation’s civil rights laws. [read post]
2 Nov 2016, 9:33 am
We are located in downtown Jacksonville in the Ameris Bank building on the Southbank. [read post]
2 Nov 2016, 9:33 am
We are located in downtown Jacksonville in the Ameris Bank building on the Southbank. [read post]
1 Nov 2016, 12:17 pm
Iraqi troops entered Mosul yesterday for the first time since the Islamic State gained control of the city over two years ago. [read post]
1 Nov 2016, 7:00 am
Royal Bank of Canada, 2002 CanLII 41834 (ONCA). [read post]
31 Oct 2016, 1:46 pm
The OCC emphasized that its assessment of granting a special purpose national bank charter to nonbank financial technology companies, and under what conditions, continues. [read post]
