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2 Aug 2021, 7:16 am by Juan C. Antúnez
Answer: Narrow If the standard is that no dispute that might possibly be litigated within the context of a state probate proceeding should be litigated in federal court, then the probate exception is going to be applied broadly (barring most inheritance cases from federal court). [read post]
25 Feb 2021, 3:13 am by Richard West
This is the standard recipe for bank account garnishment. [read post]
28 Dec 2018, 3:58 am by Dan Harris
What you are proposing is a standard procedure for illegally getting money out of China that has been used for years. [read post]
30 May 2018, 1:00 pm by Adam Faderewski
The check was placed under the standard seven-day business hold and no action was taken at that time. [read post]
26 Feb 2013, 12:15 pm by Larry Tolchinsky
 For example, the new problem of Banks bringing people to testify as custodians of record at trial who do not meet the legal standards of “custodian of records. [read post]
13 Jul 2010, 8:11 pm by Mandelman
  Different state laws impose different standards as far as proving responsibility for wrongdoing goes, and not surprisingly, insurance companies are increasingly not covering claims for civil damages arising from a failure of bank policies. [read post]
25 May 2018, 1:28 pm by Samm Sacks
There are also at least three relevant standards that have not yet been officially published. [read post]
26 Feb 2008, 3:20 pm
The recommendations of the Banks Review will be revisited. [read post]
   In fact, 97 of the world’s 100 largest SSL-using banks, over 93% of Fortune 500 companies, and 81% of the 500 biggest e-commerce sites in North America are independently qualified as VeriSign approved sites. [read post]
25 May 2018, 6:00 am by Doug Cornelius
Roisman, 37 years old, would join a long list of former banking committee staffers who have filled top slots at the five-member commission, including Mr. [read post]
17 Jun 2009, 1:09 pm
The proposals, many of which require Congressional approval, include giving the Federal Reserve more authority to oversee bank holding companies and non-bank firms, the creation of a new Financial Services Oversight Council to identify emerging systemic risks, and the establishment of a new Consumer Financial Protection Agency to regulate mortgages and other financial products. [read post]
9 Feb 2024, 3:00 am by Jay Butchko
If, for instance, an inheritance was kept in a separate bank account, then it would likely still remain a separate asset. [read post]
28 Jul 2022, 2:59 am by Simon Lovegrove (UK)
On Basel II reforms, participants reaffirmed their commitment to the final prudential standards and reiterated the value of global cooperation in their implementation. [read post]
19 Jul 2009, 11:04 pm
Although we reaffirmedthe Bank of Farmington holding in United States ex rel. [read post]
At the end of the report, CRC urged Israel to cease its military raids and attacks, prevent incidents of the excessive use of force and advocated for compliance with international human rights legal standards during security operations in the West Bank. [read post]
15 May 2010, 11:40 am by Daniel S. Swinton, Esq.
Many banks or other financial institutions have their own standard power of attorney forms. [read post]
15 Jan 2015, 2:21 pm by Barbara S. Mishkin
  More specifically, the ABA believes the OIG should look at the degree to which published complaint data relates  to a legal or regulatory violation or a bank practice or policy failure, as opposed to a more generalized expression of consumer frustration or anger. [read post]
26 Aug 2012, 8:38 am
This measure is intended to change that, and mandate a certain set of standards for these individuals. [read post]
27 Mar 2008, 10:00 am
  Certainly the approach didn't prevent the weakening of underwriting standards that provided much of the impetus for the current waive of problems. [read post]
30 Apr 2010, 11:15 am
This conviction is reinforced by the questions recently raised in the context of the audit of the accounts of US bank Lehman Brothers. [read post]