Search for: "BANKS v. WELLS" Results 61 - 80 of 8,473
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25 Apr 2024, 6:52 am by Daniel J. Gilman
Circuit Court of Appeals opinion from 1969, Community Blood Bank of Kansas City Area, Inc. v. [read post]
20 Apr 2024, 6:37 pm
China is alsoconcerned that the Middle East is well within the U.S. sphere of influence, and differences overthe region could precipitate a U.S. [read post]
18 Apr 2024, 9:01 pm by renholding
AI-washing is not just an issue for investment firms; it should concern each of you as well. [read post]
The BL case The BL case arose when BL bought some items from an electronics store and chose to pay for the goods on credit; to apply for the credit, he had to fill out a form containing his personal data such as his bank details and salary. [read post]
15 Apr 2024, 9:01 pm by renholding
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 3:00 am by Andrew Lavoott Bluestone
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co., Inc. v Mann Judd… [read post]