Search for: "US v. Banks" Results 7721 - 7740 of 12,628
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27 Jul 2012, 6:24 am by Victoria VanBuren
Rustam continues to represent several well known Indian corporates, banks, high net worth individuals and their families. [read post]
13 Feb 2012, 5:44 am by Susan Brenner
This, according to the opinion, is how the case arose: On March 25, 2008, [Reginald Lonnel] Cray, using the name Reginald Cray, a First National Bank South (`FNB’) credit card, a post office box address in Fort Gordon, Georgia, an email address gqfats06@yahoo.com, and a telephone number, purchased a 30–day subscription to [`a particular subscription-based child pornography’] Website for $79.99. [read post]
30 Mar 2009, 7:23 am
Some practical uses: everything from online opening of bank account to age verification for adult services. [read post]
17 Mar 2019, 1:55 pm by John Floyd
The Supreme Court effectively redefined the concept in 1922 in United States v. [read post]
30 Jun 2011, 9:33 pm by Perry Herzfeld
In the recent decision Ackers v Saad Investments Co Ltd, the Federal Court undertook a careful examination of what needs to be established to satisfy one of the central concepts of the Model Law: the location of an insolvent company’s “centre of main interests” (COMI). [read post]
30 Jul 2009, 9:00 pm
Code § 18.2-186.3(C), which says:  "As used in this section, 'identifying information' shall include but not be limited to: (i) name; (ii) date of birth; (iii) social security number; (iv) driver's license number; (v) bank account numbers; (vi) credit or debit card numbers; (vii) personal identification numbers (PIN); (viii) electronic identification codes; (ix) automated or electronic signatures; (x) biometric data; (xi)… [read post]