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23 Oct 2014, 8:51 am by Stewart Baker
In breach news, TD Bank pays $850,000 to the state AGs over a “breach” that may never have happened. [read post]
23 Oct 2014, 7:14 am by Raymond McKenzie
  (f) The following requirements apply to situations in which expertise is relied upon as part of a disadvantaged owner’s contribution to acquire ownership: (1) The owner’s expertise must be— (i) In a specialized field; (ii) Of outstanding quality; (iii) In areas critical to the firm’s operations; (iv) Indispensable to the firm’s potential success; (v) Specific to the type of work the firm performs; and (vi) Documented in the records of the firm. [read post]
23 Oct 2014, 3:04 am by Larry Tolchinsky
Can the Condo Board borrow money from the bank to repair the crack in the foundation of a condo tower? [read post]
16 Oct 2014, 11:19 am by MBettman
James receives his social security benefits by direct deposit in a Florida bank, and does not file any federal, state, or local income tax returns that list the Ohio house as his residence. [read post]
14 Oct 2014, 8:04 am by Lyle Denniston
 The petition in the case of an Idaho bank robber, Dunlap v. [read post]