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2 Sep 2021, 12:18 pm
The Essgekay court acknowledged the similarities between its state’s version of UCC Article 4A and other states’ versions, and how courts in other states have applied the Guidance when analyzing the commercial reasonableness of a bank’s security procedures, citing Choice Escrow and another earlier case, Patco Construction Co., Inc. v. [read post]
2 Sep 2021, 10:00 am
CLS Bank, the Supreme Court further stated, “[t]he ‘abstract ideas’ category embodies the longstanding rule that an idea of itself is not patentable. [read post]
2 Sep 2021, 6:17 am
Courts in judicial foreclosure states impose time limits for banks to foreclose on homes they want to repossess from folks who have stopped making mortgage payments. [read post]
2 Sep 2021, 4:49 am
This “CORE” program takes care of most of the transactional legal needs of being a franchisor such as updating their FDD, state registrations, franchise & multi-unit agreements and much more. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
2 Sep 2021, 3:08 am
Insurance Company of the State of Pennsylvania, 4 F. 4th 366 (5th Cir. 2021). [read post]
1 Sep 2021, 9:01 pm
Banking reform? [read post]
1 Sep 2021, 11:09 am
During his tenure, Andrew was actively involved in the mortgage banking industry and associated legal services, serving as a past Chair of the REO/Eviction committee at the United States Foreclosure Network (USFN). [read post]
1 Sep 2021, 11:09 am
During his tenure, Andrew was actively involved in the mortgage banking industry and associated legal services, serving as a past Chair of the REO/Eviction committee at the United States Foreclosure Network (USFN). [read post]
1 Sep 2021, 6:01 am
For financial services, U.S. privacy protections are in place under laws such as the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act, and major U.S. banks have been global leaders for cybersecurity protections. [read post]
1 Sep 2021, 5:00 am
CLS Bank Int’l, 134 S. [read post]
1 Sep 2021, 1:30 am
Document Requests are, as the name states, requests for certain records or documents. [read post]
31 Aug 2021, 12:51 pm
World Bank’s projects are processed through a specific division at the Afghanistan Central Bank. [read post]
31 Aug 2021, 12:42 pm
If you choose to open a bank account (in the years after 9/11) you must give specific personal information to the bank. [read post]
31 Aug 2021, 12:42 pm
If you choose to open a bank account (in the years after 9/11) you must give specific personal information to the bank. [read post]
31 Aug 2021, 12:09 pm
Case law addressing the production of document families during e-discovery is sparse, but there is at least one well reasoned and thoughtful opinion out there: Abu Dhabi Commercial Bank v. [read post]
31 Aug 2021, 11:40 am
I borrowed some money, as no bank and no bazars were open. [read post]
31 Aug 2021, 11:29 am
At the end of last month, former New York Governor Cuomo signed into law a bill that amends the state’s Banking Law to require banks to follow certain check processing practices. [read post]
31 Aug 2021, 11:14 am
Governor Kathy Hochul announced that Adrienne Harris has been nominated as the new Superintendent of The New York State Department of Financial Services. [read post]
31 Aug 2021, 10:06 am
Harris will become the state's top financial regulator tasked with overseeing the banking and insurance industries and their compliance with state laws as New York works to rebuild its economy in the wake of the COVID-19 pandemic, if confirmed by the Senate.Ms. [read post]
