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10 Nov 2016, 4:55 am
The “cost components” test (C-98/98 Midland Bank plc v Customs and Excise Commissioners [2000] STC 501). [read post]
10 Nov 2016, 4:38 am
On Tuesday, the court heard argument in two consolidated cases, Bank of America Corp. v. [read post]
9 Nov 2016, 5:36 pm
States other than New York may have their own statutory and common-law rules and standards for usury. [read post]
9 Nov 2016, 9:01 am
Winn, “The Secession of the Successful: The Rise of Amazon as Private Global Consumer Protection Regulator,” Arizona Law Review 58:193 (2016); Larry Catá Backer, “Economic Globalization and the Rise of Efficient Systems of Global Private Law Making: Wal-Mart as Global Legislator,” 39(4) Connecticut Law Review 39(4):1739-1784 (2007) [5] Susan Park. and Antje Vetterlein, “Owning Development: Creating Global Policy Norms in the IMF and the World… [read post]
9 Nov 2016, 6:33 am
The earliest cases involved entities like the Bank of the United States; the most recent one is a 1992 decision, American National Red Cross v. [read post]
9 Nov 2016, 4:54 am
States other than New York may have their own statutory and common-law rules and standards for usury. [read post]
9 Nov 2016, 2:53 am
Yesterday the court heard argument in two consolidated cases, Bank of America Corp. v. [read post]
8 Nov 2016, 6:37 pm
Challenge to Will based on lack of testamentary capacity and undue influence rejectedIN RE ESTATE OF TORNABENDOCKET NO. [read post]
8 Nov 2016, 12:04 pm
The National Institute of Standards and Technology concluded that it is not currently possible to ensure the avoidance of these problems. [read post]
8 Nov 2016, 11:24 am
What may well prove to generate the most concrete results in terms of advancing cybersecurity regulation are the recent cyberattacks directed at banks in the region using the SWIFT inter-bank messaging system, reportedly causing losses of US$81 million to a Bangladesh bank. [read post]
8 Nov 2016, 4:09 am
First on the schedule are two consolidated cases, Bank of America Corp. v. [read post]
7 Nov 2016, 6:30 am
Note that the accredited investor standard is a substantially looser one than the qualified purchaser standard. [read post]
6 Nov 2016, 10:30 am
Banks have lending standards. [read post]
6 Nov 2016, 10:30 am
Banks have lending standards. [read post]
6 Nov 2016, 10:30 am
Banks have lending standards. [read post]
4 Nov 2016, 6:43 am
Congleton’s brother also had to disgorge title to a property held in his name, but bought with money from a Pure Green Coffee bank account; the brother was an appropriate relief defendant who had no legitimate claim to defendants’ “ill-gotten” proceeds. [read post]
3 Nov 2016, 9:30 pm
The proposed rule lays out criteria, including standards for the breadth of coverage, for determining whether a bank or lender must accept a private flood insurance policy, and is reportedly praised by lawmakers on both sides of the aisle, who view private flood insurance policies as a way to reduce the burden placed on the National Flood Insurance Program. [read post]
3 Nov 2016, 12:29 pm
Buying a foreclosed property does not afford the purchaser some of the standard contract terms as in a transaction with a seller who lives in the property. [read post]
3 Nov 2016, 12:29 pm
Buying a foreclosed property does not afford the purchaser some of the standard contract terms as in a transaction with a seller who lives in the property. [read post]
3 Nov 2016, 6:00 am
It is expected that the new legislation will incorporate many features from Ontario and Manitoba’s accessibility laws that would include the process or processes that the Government would use to develop the accessibility standards, as well as the areas or activities to which the standards would apply. [read post]