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5 Oct 2021, 4:00 am
The PBP covers his most recent case, before Judge Middlebrooks -- who patiently presided over a 5-hour hearing:Longtime Riviera Beach gadfly Fane Lozman this week towed his 20-foot-long floating home away from the banks of Singer Island to comply with a state court order saying that its bottom was damaging environmentally sensitive seagrasses that are protected by Florida law.On Friday, federal officials told U.S. [read post]
4 Oct 2021, 5:37 pm
Farell, a class-action lawsuit involving the legality of a $35 overdraft fee charged by Bank of America. [read post]
4 Oct 2021, 1:52 pm
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
4 Oct 2021, 1:52 pm
CLS Bank in Patent Examination, 2014 Patently-O Patent Law Journal 1. [read post]
4 Oct 2021, 1:23 pm
The Panama Papers implicated the names of 12 heads of state and caused significant turmoil across the world. [read post]
4 Oct 2021, 1:14 pm
While the COVID-19 pandemic boosted the number of customers taking advantage of online banking, residents who reside in rural, low-income and minority communities across the state continue to struggle with lack of access to legitimate financial services. [read post]
4 Oct 2021, 12:28 pm
The stated purpose of an updated CRA would be to ensure that banks are doing as much as they can to support lower-income communities. [read post]
4 Oct 2021, 6:24 am
GERMAN LEGAL SYSTEM The Federal Republic of Germany is a state made up of a federation (Bund) of 16 states (Länder). [read post]
4 Oct 2021, 5:01 am
While most other major economies have pledged to stop financing only from public sources, and only for coal, Chinese state-owned commercial banks have indicated that they view Xi’s announcement as binding on their own operations. [read post]
4 Oct 2021, 5:00 am
In some states, bank accounts are considered mixed property, but in Texas only real property and personal property are recognized. [read post]
3 Oct 2021, 5:00 pm
The United States – Israel Tax Treaty The United States – Israel Tax Treaty covers double taxation, however due to a Savings Clause, the benefits are limited for American expats living in Israel. [read post]
3 Oct 2021, 4:36 pm
More than $1 million per year has been drained from Max’s bank accounts to pay for his care, which Libra claims is excessive. [read post]
3 Oct 2021, 4:18 pm
Canada An application to halt the certification hearing of the two groups seeking to advance class proceedings on behalf of six million Canadians affected by a cyber-attack, and subsequent privacy breach, on Capital One Bank in March 2019, has been dismissed. [read post]
2 Oct 2021, 5:19 pm
Swiss American Bank, Ltd. (1st Cir. 2001) 274 F.3d 610, 623–624.) [read post]
2 Oct 2021, 9:21 am
Think of it as building up a bank account of goodwill before you take a withdrawal from the account. [read post]
2 Oct 2021, 8:00 am
Auditors found the supervisor did not review monthly bank reconciliations. [read post]
2 Oct 2021, 8:00 am
Auditors found the supervisor did not review monthly bank reconciliations. [read post]
2 Oct 2021, 8:00 am
Auditors found the supervisor did not review monthly bank reconciliations. [read post]
2 Oct 2021, 8:00 am
Auditors found the supervisor did not review monthly bank reconciliations. [read post]
2 Oct 2021, 1:00 am
Securities and Exchange Commission stated that SSNs, bank account information, usernames, and passwords may have been exfiltrated during the ransomware attack. [read post]