Search for: "KEY BANK NATIONAL ASSOCIATION"
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20 Jun 2020, 10:39 am
Justin Key Canfil discussed the legality of law enforcement’s use of tear gas against demonstrators in nationwide protests ignited by George Floyd’s killing. [read post]
17 Jun 2020, 1:12 am
In hearing the question of leave together with the appeal, then granting leave, the two key issues for determination by the Court of Appeal were: Whether a claim for unliquidated damages could fall within the scope of the arbitration clause which required claims to be concerning monetary amounts ‘under this agreement’ (the construction issue); and Whether Hannigan had waived his entitlement to arbitrate by bringing the proceedings in 2017 (the waiver issue). [read post]
16 Jun 2020, 12:25 pm
Sweden, Ireland, and Luxembourg are advocating for the most severe measure: suspending the EU-Israel Association Agreement. [read post]
14 Jun 2020, 1:44 pm
Among key emerging societal principles to which a lawyer owes a high degree of fidelity are those that advance sustainability and that combat corruption. [read post]
9 Jun 2020, 1:55 am
Key Points: Legal recreational marijuana sales are ongoing in nine states, covering 27 percent of the U.S. population. [read post]
29 May 2020, 6:10 am
KEY POINTS FOR TRADERS Banking licence required for “lending business” unless exceptions apply. [read post]
28 May 2020, 10:24 am
What are some of the key terms of the Act? [read post]
28 May 2020, 8:23 am
Industry lobby groups such as the Master Grocers Association (MGA) and the Australasian Association of Convenience Stores (AACS) are intensifying their long running campaigns to secure least cost routing for independent retailers as the Covid-19 crisis drives up retailers’ total costs of accepting contactless payments. [read post]
25 May 2020, 6:41 am
Songs, verbal oath takings and music formed a key part of the evidence in the famous Kapenguria trial, which sought to prosecute Jomo Kenyatta and other Kikuyu leaders for managing the Mau Mau. [read post]
10 May 2020, 8:45 am
Nearly 40 pages of the Regulation (plus the associated volumes of technical standards and guidance) aim to tear down the barriers that — so it is said — stand in the way of signing, sealing and delivering documents electronically.eIDAS – central or peripheral? [read post]
6 May 2020, 8:55 pm
Key ML/TF risks The report identified the following key ML and TF risks: Increased remote transactions – given the closure of many physical branches, there is an increase in use of online services and banks’ ability to adequately verify their customers has been limited if not postponed. [read post]
5 May 2020, 11:40 am
Unrelated Business Income Tax: Key Changes, 38 Rev. [read post]
4 May 2020, 9:33 am
Tuesday, May 5, 2020. at 2:30 p.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]
4 May 2020, 6:30 am
He was also the major force behind the creation of the Democratic Party, which systematically organized itself throughout the country to assure the election of candidates who would be committed to its particular vision of limited national government—especially with regard to so-called “public improvements” or the National Bank—and states’ rights, as well as a willingness to enter into full-scale alliance with what would come to be… [read post]
1 May 2020, 7:00 am
” In no way can that standard be squared with the authority granted the Fed by Congress to supervise, regulate, suspend operations of, put into and out of receivership banks of all varieties, bank holding companies, and, in a key enlargement of authority prescribed in 2010 by the Dodd-Frank Act, of “systemically important” non-bank financial institutions like securities firms and insurance companies. [read post]
30 Apr 2020, 6:00 am
In the meantime, however, other nations have stepped up to fill the void, providing some of the much needed aid to the struggling Iranian people. [read post]
27 Apr 2020, 9:34 am
Obligations for CII Operators: (1) Predicting National Security Risks and Initiating Cybersecurity Review Process Under the Measures, CII operators seeking to procure network products or services must first “predict” the potential national security risks associated with such products or services. [read post]
24 Apr 2020, 3:00 am
But with little fanfare, Congress’ independent, in-house watchdog is preparing audits that will become the first wide-ranging check on Trump’s handling of the national rescue effort. [read post]
21 Apr 2020, 4:41 pm
COVID-19 has again exposed the power of the space, which marks the confines of the legalization of politics, the judicialization of political contests around fundamental issues of morals, ethics, social norms, and international relations. [read post]
20 Apr 2020, 10:36 am
Against this background, it was notable to see the G-20 statement keyed not to overindebtedness, but rather to national income levels. [read post]
