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4 Jan 2016, 12:05 pm
Payments made pursuant to the authority of this section shall release the bank, trust company or savings and loan association from any claim of, or liability to, any person interested in the estate.3B:10-19. [read post]
4 Jan 2016, 8:18 am
Barnett Nat’l Bank of Jacksonville v. [read post]
4 Jan 2016, 3:42 am
[Refusals to register BOOKING.COM, in standard character, stylized, and design form, for travel reservation services in classes 39 and 43 on the ground of genericness and, alternatively, mere descriptiveness]. [read post]
3 Jan 2016, 3:52 pm
The standard measure of concentration, the HHI, is not correlated with any of the outcome variables. [read post]
3 Jan 2016, 6:45 am
If a bank fails to meet standards prescribed by these guidelines, the OCC has discretion to require the bank to submit a plan specifying the steps the institution will take to comply. [read post]
1 Jan 2016, 9:51 am
Of course, corrupt officials may not always ask for briefcases full of cash or wire transfers to their Swiss bank accounts. [read post]
1 Jan 2016, 9:00 am
Wells Fargo Bank, National Association, et al., No. 14-1473 W.L. [read post]
31 Dec 2015, 9:46 am
Meritor Savings Bank v. [read post]
31 Dec 2015, 8:27 am
The 9th affirms convictions in a false statements to a bank case. [read post]
30 Dec 2015, 1:44 pm
They argue that there is no split among the circuit courts on the issue of corporate liability (despite the Second Circuit’s decision in In re Arab Bank). [read post]
30 Dec 2015, 1:18 pm
” First National Bank of Boston v. [read post]
28 Dec 2015, 9:30 pm
However, new research suggests that students are eating more fruits and vegetables because of the new standards. [read post]
28 Dec 2015, 8:49 am
” By that standard, if an inmate sent a poem to his mother, or a child sent a drawing to his incarcerated parent, JPay could claim exclusive ownership of both. [read post]
27 Dec 2015, 3:25 pm
Banks are beginning to use GRESB data in real estate lending. [read post]
24 Dec 2015, 4:00 am
After completing a JD/MBA, I returned to investment banking with a focus on middle-market mergers and acquisitions (M&A) and subsequently practiced law with a focus on private equity and M&A. [read post]
23 Dec 2015, 12:54 pm
This created an untenable situation, per-1984 sentencing guidelines, where in one court pedophiles would receive 20 years and bank robbers would receive 5 years, while in another court a bank robber would receive 20 years and a pedophile 5 years. [read post]
23 Dec 2015, 6:50 am
’`Since he knows so much about bank manipulation Marquette must have believed [sic] that he was an excellent choice [sic] to teach Bank Management. [read post]
22 Dec 2015, 11:58 am
Once the companies that provide these critical services are identified, the Cybersecurity Directive would require them to report major security breaches as well as implement minimum standard measures to resist cyber attacks. [read post]
22 Dec 2015, 6:28 am
In June 2013, the Parliamentary Commission on Banking Standards recommended that banks should put in place mechanisms to allow workers to raise concerns internally and appoint a senior person to take responsibility for the effectiveness of these arrangements. [read post]
22 Dec 2015, 4:07 am
He accepted the Bank’s [read post]
