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27 Aug 2019, 9:24 am
Occasionally, you may need to retain images for a longer period, for example, where the police are investigating a crime, to give them opportunity to view the images as part of an active investigation Examples: (1) system installed to prevent fraud being carried out at an ATM may need to retain images for several weeks, since a suspicious transaction may not come to light until the victim gets a bank statement. (2) Images from a town center system may need to be retained for enough… [read post]
26 Aug 2019, 3:58 am
If the Hong Kong parent is a mere “shell”, with little more than an office with a bank account that gets swept to zero every day, contracting with just the Hong Kong parent company will probably not be a good option because the Hong Kong shell company will not have assets available to pay a judgment. [read post]
24 Aug 2019, 6:30 am
This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism: The Rise… [read post]
23 Aug 2019, 3:00 am
While Inslee had qualified for the first two presidential debates this summer, he struggled to gain traction in the crowded field and was falling short of the requirements needed to appear on two high-profile stages: the third debate in Houston and a CNN town hall focused on climate change, Inslee’s key issue. [read post]
21 Aug 2019, 1:09 pm
Student Presenters: Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu)The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (Lauren.feldman@jhu.edu)Constructing Legal Matrimony and the State in New York and the United States: Debating New York’s Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu)Banking, Law, and American Liberalism: The Rise and Regulation of Bank Holding Companies in the… [read post]
6 Aug 2019, 4:43 pm
Google is not out manning phone banks. [read post]
1 Aug 2019, 12:08 pm
BANKING LICENCE REQUIREMENTS A banking licence is required when the extension of a loan is part of a continuing undertaking towards a Czech borrower in the ordinary course of the lender’s business (i.e., where there is an ongoing funding obligation such as for an unfunded/partially funded term loan or a revolving loan). [read post]
29 Jul 2019, 1:02 pm
A small protest even forms in the town square. [read post]
27 Jul 2019, 4:58 am
Legere may continue to ride his TMobile motorcycle around town, but he’ll have lots of deposits to make at his bank. [read post]
27 Jul 2019, 4:58 am
Legere may continue to ride his TMobile motorcycle around town, but he’ll have lots of deposits to make at his bank. [read post]
26 Jul 2019, 10:07 am
Hamilton Bank of Johnson City, that property owners must seek just compensation in state court before filing a takings claim under federal law. [read post]
25 Jul 2019, 7:51 am
Town, FBI Special Agent in Charge Johnnie Sharp Jr., and Drug Enforcement Administration Assistant Special Agent in Charge Clay Morris. [read post]
19 Jul 2019, 1:41 pm
The museum is in Claremore, Oklahoma, a small town that is now part of the Tulsa metropolitan area. [read post]
17 Jul 2019, 1:59 pm
Charles Town Company (“St. [read post]
12 Jul 2019, 4:39 am
In relation to shared hubs to prevent loss of ‘last bank in town’ the Government continues to be supportive of the Access to Banking Standard and values the commitment it places on banks to minimise the impact of branch closures, including by ensuring that customers are aware of the ways they can continue to access banking services. [read post]
7 Jul 2019, 5:10 am
The two major differences between cannabis businesses and “ordinary” businesses are: Cannabis companies are more highly-regulated than most others; The patchwork of inequitable laws that vary dramatically – not only between the state and federal government, but from state-to-state, county-to-county, city-to-city, town-to-town. [read post]
2 Jul 2019, 5:35 am
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
28 Jun 2019, 4:08 pm
No surprise then that the e-Privacy Regulation – which was due to ride into town with the GDPR last May – saw the chaos that had been unleashed, got cold feet and turned around, then galloped off into the sunset. [read post]
26 Jun 2019, 6:00 am
“In my mind, the firm had the best reputation in town,” Ingle said. [read post]
21 Jun 2019, 12:46 pm
Hamilton Bank of Johnson County. [read post]
