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4 May 2016, 4:00 am
But without AODR, a bank or a vendor needs to hire a legal professional, who will probably type a claim into a Word document, print it and send it to a courthouse. [read post]
3 May 2016, 5:08 pm
Payment-Card Financial Institution (Issuing Bank and Acquiring Bank) Cases Visa, MasterCard, American Express and other payment card companies hav [read post]
3 May 2016, 12:01 pm
College Savings Bank, 527 U.S. 627 (1999), the Court held that Congress can’t abrogate states’ sovereign immunity from patent infringement claims. [read post]
3 May 2016, 1:42 am
., No. 15-1160 (standard for appellate review of jury verdict of definiteness that is inherently based upon the jury’s factual findings) [DowPetition] Exhaustion: Impression Products, Inc. v. [read post]
2 May 2016, 9:01 pm
But the real horror was the reason for violating banking law—to avoid detection of a payoff to a former wrestling student he had molested while working as a wrestling coach. [read post]
2 May 2016, 2:30 pm
A couple of introductory thoughts: There are over 20 panelists per hour and a half panel. [read post]
2 May 2016, 1:11 pm
The Court of Appeals outlined the standards governing consent searches under Constitutional and North Carolina law:Generally, if an individual consents to a search of himself or of his property, the Fourth Amendment is not implicated. [read post]
29 Apr 2016, 6:10 am
Sale, Washington University School of Law, on Wednesday, April 27, 2016 Tags: Boards of Directors, Caremark, Compliance and disclosure interpretation, Delaware law, Director liability,Disclosure, Fiduciary duties, Liability standards, Oversight, Rule 10b-5, Securities Act, Securities fraud, Securities litigation, Securities Regulation, Supreme Court US Regulators’ Bonus Compensation Proposal Posted by Dan Ryan, PricewaterhouseCoopers LLP, on Wednesday, April 27, 2016 Tags:… [read post]
29 Apr 2016, 5:21 am
United States 15-5991Issue: Whether, in the bank-fraud statute, 18 U.S.C. [read post]
28 Apr 2016, 9:27 am
Setting up an automatic bank-to-bank transfer is a good way to ensure that the payments are being sent at the right times and to the right place. [read post]
28 Apr 2016, 6:00 am
The standard is an objective one. [read post]
28 Apr 2016, 6:00 am
The standard is an objective one. [read post]
27 Apr 2016, 9:52 pm
Bank had accelerated the Loan as provided for in the Note and was demanding repayment. [read post]
27 Apr 2016, 9:01 am
FAQ 31 supplements this previous Agency guidance by confirming that group health plans and health insurers may develop a standard exception form with instructions that an attending provider may use to prescribe a particular service or FDA-approved item based on a determination of medical necessity with respect to the individual involved and suggests the Medicare Part D Coverage Determination Request Form as an appropriate model for the development of such forms. [read post]
27 Apr 2016, 9:01 am
FAQ 31 supplements this previous Agency guidance by confirming that group health plans and health insurers may develop a standard exception form with instructions that an attending provider may use to prescribe a particular service or FDA-approved item based on a determination of medical necessity with respect to the individual involved and suggests the Medicare Part D Coverage Determination Request Form as an appropriate model for the development of such forms. [read post]
26 Apr 2016, 8:31 am
But in Bank Markazi, the underlying “legal standards” are statutory, i.e. something Congress does have the power to prescribe. [read post]
26 Apr 2016, 5:30 am
SunTrust Banks, Inc., 654 F.3d 1194, 1202 (11th Cir. 2011). [read post]
26 Apr 2016, 4:28 am
Later on in the lawsuit, First Midwest Bank/Wealth Management Company joined Dempe as plaintiff. [read post]
25 Apr 2016, 10:00 pm
For some farmers, such an offer is as good as money in the bank. [read post]
25 Apr 2016, 2:56 am
” At The George Washington Law Review’s On the Docket, Alan Morrison analyzes last week’s decision in Bank Markazi v. [read post]
