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6 Nov 2023, 2:42 pm
Sally McDonald Henry spoke in a CLE for the Southwestern Association of Bank Counsel, “Banking 10,” on June 2. [read post]
6 Nov 2023, 4:00 am
Just as hospitals, architecture firms, and banks are operated by professionals, so are courts. [read post]
4 Nov 2023, 3:40 am
An activist, facing separate charges, was convicted of contempt of court for having used obscene language about a judge outside the courtroom of his initial trial. [read post]
3 Nov 2023, 12:27 pm
In National Rifle Association v. [read post]
3 Nov 2023, 8:41 am
Each of these options has its own distinct timeline, requirements, and associated fees. [read post]
3 Nov 2023, 8:24 am
These may include bank statements, credit card statements, and loan statements. [read post]
3 Nov 2023, 7:46 am
This could be attributed to the IDF’s continued daily airstrikes against targets associated with Lebanese Hezbollah (LH) and Palestinian militias along Israel’s northern frontier. [read post]
2 Nov 2023, 9:04 pm
The American Bar Association also cautions that codicils can lead to confusion or legal challenges if they create ambiguities when read together with the provisions in the original will.[2] Using a codicil to make minor changes to a will—such as changing the executor—does not necessarily revoke it. [read post]
2 Nov 2023, 12:59 pm
Any lines of business that you operate under one LLC could be negatively impacted by the liabilities associated with other products or services. [read post]
2 Nov 2023, 6:36 am
Morgan Securities LLC (CRD#:79), and Deutsche Bank Securities Inc. [read post]
2 Nov 2023, 3:00 am
Here is the column: In the classic holiday film, It’s a Wonderful Life, the Bailey Brothers Building & Loan Association faced a run on the bank by customers spooked by rumors of theft and insolvency. [read post]
1 Nov 2023, 2:40 pm
However, whether an NFT falls within the regulatory regime will need to be assessed on a case-by-case basis depending on whether it is used for one of the regulated activities (for example, where it is used as an exchange token) regardless of how it is described. [read post]
1 Nov 2023, 5:49 am
This can include setting up direct deposit for government benefits, using automatic bill pay, and setting up alerts on bank accounts and credit cards. [read post]
31 Oct 2023, 10:57 am
For example, if an employee was hired in July and gets his lump sum in July, what happens with his time bank on January 1, Roberts asks? [read post]
31 Oct 2023, 6:14 am
Instead, we’re likely to use a commercial service that promises to do this for us. [read post]
31 Oct 2023, 4:07 am
November 8, 2023 - 1 PM: In re Hinsdale Bank & Trust Company, National Association, Serial No. 97126111 [Section 2(d) refusal of ELMHURST BANK for "banking services" in view of the registered marks ELMHURST GROUP, THE ELMHURST GROUP, and ELMHURST GROUP GETTING IT DONE for real estate financing.] [read post]
30 Oct 2023, 11:00 pm
Bank Partnerships with Fintech Companies Access key information on the Bank-Fintech partnership model, regulatory considerations, and risks and recommendations to mitigate risk for banks and fintech companies. [read post]
30 Oct 2023, 11:26 am
For example, Australia looks to the Australian Bar Association’s Barristers’ Conduct Rules and the Australian Solicitors Conduct Rules.[12] While in the United States, the Model Rules of Professional Conduct define the ethical codes of the American Bar Association, which numerous state governments adopt.[13] In the United States, Canada, Japan, and other democratic countries, an attorney typically has the dual role of representing their clients’… [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
30 Oct 2023, 7:08 am
They may over-invoice imports and receive excess funds abroad or under-invoice exports, allowing associates overseas to retain the difference. [read post]
