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13 Jan 2016, 7:45 am
Thus, even though the final regulations were not implemented until August 2010, banks were aware by May 2008 at the latest (and presumably by 2007 or early 2008) of pending regulation governing credit card terms. [read post]
12 Jan 2016, 12:56 pm
Marketing materials for SBLOCs also promote the flexibility of spending that comes with an SBLOC as a key feature. [read post]
12 Jan 2016, 7:43 am
Some of sessions include: Class Actions: Data Privacy & Security Breach Case Law Trends in Key Jurisdictions and Circuit Court Rulings; New Class Certification Issues; Novel Standing, Causation, Damages, Injury and Actual Harm Nuances; and How the Neiman Marcus and Spokeo Decisions Have and Will Continue to Change the Landscape Federal and State AG Enforcement for Invasion of Privacy, Data Breaches, and Failure to Comply with Notification Statutes: FTC Authority & Litigation,… [read post]
11 Jan 2016, 2:08 pm
Her husband is also facing unrelated charges for identity theft and bank fraud. [read post]
11 Jan 2016, 12:14 pm
After all, this decision didn’t deal with retailers, banks or dating sites – it addressed a major hotel player and, by implication, all operators, brands and owners in the industry. [read post]
11 Jan 2016, 5:01 am
The key would be the cost, because no one is going to pay for ads that are more expensive than alternatives. [read post]
11 Jan 2016, 3:06 am
Even worse, Zafar subsequently learned of another $46,000 key money payment to Ahmed by the same tenant for a prior lease term which, likewise, Ahmed neither disclosed to, nor shared with, Zafar. [read post]
10 Jan 2016, 8:28 pm
In terms of taxes, obviously when you’re repatriating funds from China, the biggest key issue, especially if there is a double taxation agreement is, is there commercial and economic substance in the holding company. [read post]
8 Jan 2016, 10:03 am
Before the Supreme Court term commences next week, Cathryn Hopkins and Ryan Dolby-Stevens take the opportunity to look back at some of the key judgments that the Court handed down in 2015 in the areas of contract law, public law, tort and fraud, and highlight the points for commercial law practitioners to be aware of. [read post]
7 Jan 2016, 6:28 am
Transparency is a key focus of regulators in the brokerage industry. [read post]
6 Jan 2016, 9:59 pm
CLS Bank Int'l decision on software and business method patents became apparent. [read post]
6 Jan 2016, 6:40 am
James Food Bank located on Woodbridge Avenue in Edison, NJ. [read post]
4 Jan 2016, 6:25 pm
When yet another celebrity dies you can make bank on the fact that stories will soon follow about their estate planning failures. [read post]
4 Jan 2016, 1:56 pm
Street and Number _____________________________________Town: ____________________Lot: ___ Block: ____ County: ____________________Title/Owner of Record: _______________Tax Assessor Assessed Value: $____________________Full Market Value of Property: $____________________ Mortgage Balance: $______________________Any other Real Estate: $______________________SCHEDULE “B (1)” BANK ACCOUNTS, STOCK, CD, OTHER… [read post]
4 Jan 2016, 8:18 am
Barnett Nat’l Bank of Jacksonville v. [read post]
3 Jan 2016, 6:45 am
Bank Overview The Guidelines require that a bank set forth a detailed overview of its organizational and legal structure, identifying material entities, critical operations, core business lines and core management information systems, as well as interconnections and interdependencies (1) across business lines within the bank, (2) with affiliates within the bank’s parent holding company structure, (3) with the bank’s foreign subsidiaries and… [read post]
1 Jan 2016, 9:01 am
See The China Bank Scam. [read post]
30 Dec 2015, 7:06 pm
Using recently released data, GAO updated indicators from its prior reports that monitor key risk characteristics of large U.S. bank holding companies, and added new indicators that monitor interconnectedness. [read post]
29 Dec 2015, 10:13 am
Chhibbar sent a Bank draft spending more than triple the amount on bank charges and postage. [read post]
29 Dec 2015, 6:45 am
This is particularly true of the West Bank, which Israelis call Judea and Samaria. [read post]
