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24 Sep 2012, 5:51 pm
If you wrote a check, but your bank did not honor it, either because you did not have sufficient funds or because the bank account was closed, you may be charged with writing a bad check. [read post]
3 Aug 2024, 3:55 am
News Source China ponders creating a national ‘cyberspace ID’ China rolls out strict new measures for government sector to protect state secrets China: Revised State Secrets Law Tightens Data Security China details expanded law on state secrets, eyeing data security Encrypted privacy for the public’s safety Assisted by GAI and LLM Technologies Additional Reading Coinbase Battles SEC Over Access to Gary Gensler’s Private Communications Evolve… [read post]
11 Mar 2016, 3:44 pm
So if you opened a checking account 10 years ago and have made no deposits or withdrawals since then, and had no contact with the bank, the state may seize the account as unclaimed property. [read post]
18 Dec 2006, 10:07 pm
The speakers at the CCH Pace webinar also stated that less than a third of banks woulod even have their online banking systems assessed by year end (as required by the FFIEC Guidance), and even fewer would have their call centers and telephone baning systems assessed (which is also requird by the Guidance). [read post]
20 Nov 2009, 8:45 am
/**/ Flagstar Bank, FSB v. [read post]
12 Feb 2009, 12:23 am
The staff of the World Bank Group recently released its annual Doing Business report, which provides an interesting review of the differing conditions and trends found in the various Latin American economies.Among Latin American nations, Colombia and the Dominican Republic were ranked among the report’s top 10 reformers in 2007/2008. [read post]
28 May 2014, 1:11 pm
The Single Resolution Mechanism (SRM) implements the Bank Recovery and Resolution directive in the eurozone and any other participating Member State in the Banking Union. [read post]
27 May 2014, 11:56 am
This process can be lengthy and cumbersome, and must comply with some very specific legal requirements imposed under state probate codes. [read post]
8 Feb 2010, 5:00 am
The model also provides a framework for scholars to examine whether deregulation in the United States involving the following dual classes of institutions contributed to the current crisis: ¶ GSEs (Freddie Mac and Fannie Mae) and sponsors of “private label” mortgage-backed securities; ¶ Commercial and investment banks with respect to the Glass-Steagall repeal; and ¶ Banks and hedge funds with respect to OTC derivatives. [read post]
5 Mar 2012, 3:05 pm
But in the meantime, it would be worth asking your own agent (which we recommend that every buyer have) whether your regional or state MLS requires banks and lenders to make clear that they have assumed ownership of the property. [read post]
21 Apr 2008, 2:44 pm
" Our stockbroker fraud lawyers at Shepherd Smith and Edwards represent clients throughout the United States that are the victims of investor fraud. [read post]
8 Aug 2011, 9:11 am
Bank of America is being sued by its investors and were close to reaching a $8.5 billion settlement. [read post]
15 Jun 2022, 1:51 pm
Here's the abstract:International economic institutions like the International Monetary Fund and World Bank exert incredible influence over the domestic policies of many states. [read post]
2 Nov 2012, 1:08 am
He is the author of several published textbooks in the fields of banking, financial and monetary law.Continuing Legal Education:Edwards Wildman Palmer is an accredited provider of continuing legal education in the State of New York. [read post]
13 Nov 2012, 2:03 am
He is the author of several published textbooks in the fields of banking, financial and monetary law.Continuing Legal Education:Edwards Wildman Palmer is an accredited provider of continuing legal education in the State of New York. [read post]
21 Feb 2012, 9:46 am
This may change from five banks to nine banks at a later undecided date, which would raise the amount available to states and homeowners. [read post]
6 Nov 2014, 5:37 am
Friedman of the Supreme Court of the State of New York granted HSBC’s motion to dismiss a repurchase suit brought by Deutsche Bank, as Trustee for HSI Asset Securitization Corp. [read post]
8 Jan 2011, 12:43 pm
(It helps that the sun is gone under a bank of clouds.) [read post]
12 May 2011, 8:28 am
In 112 page Order entered on April 25, 2011, a United States District Court Judge for the Southern District of Florida reversed a jury verdict that awarded class member-Bank Atlantic shareholders $2.41 per share in damages based on alleged fraud. [read post]
2 Oct 2019, 11:25 am
A part of the Miranda rights states a suspect has the right to remain silent. [read post]
