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14 Jun 2017, 8:41 am
The registry therefore serves as an enabler of modern, impersonal transactions—not the nightwatchman-state, but the recorder/register state as a key foundation of a well-functioning free market where the system substitutes for trust based on personal knowledge. [read post]
15 Oct 2016, 12:38 pm
A key step in the investigation was learning that Caira was the person behind the gslabs @hotmail.com address. [read post]
25 May 2017, 12:11 pm
It enables Tehran to shore up key allies like the Syrian regime of Bashar al-Asad. [read post]
30 Oct 2011, 6:25 am
SB 94 has two key provisions for real estate professionals. [read post]
19 Jul 2022, 11:39 am
Apple charges transaction fees despite other companies doing almost all of the work--and those amounted to $1 billion last year and are projected to soon reach $4 billion, in the U.S. alone.I'm going to be following this litigation as it unfolds, so this here is not my "definitive" analysis but merely a few observations to begin with.Explanatory complaint: One key strength of this complaint is that it does a great job explaining the issues and their effects. [read post]
16 Feb 2022, 11:55 am
Jim Banks of Indiana. [read post]
8 Sep 2010, 2:57 am
Most of the details of the key provisions, and the ways those provisions will be implemented, remain to be spelled out by the various regulators in the months ahead. ? [read post]
21 Nov 2022, 5:09 am
Sufficient staffing for grant proposals, a well-structured revenue and spending plan to identify opportunities, and a robust equity lens to ensure funds are meeting the needs of historically disenfranchised communities–all discussed in our report–will be key to success in obtaining and using federal and state funds. [read post]
15 Jun 2011, 11:49 am
Jul. 17, 2008), here for ease of reference is what I wrote about ti then:Tucker assisted her boyfriend Robson in a get-away from a bank robbery, and the critical issue was whether when she did so she knew that he had robbed the bank. [read post]
19 Jul 2006, 10:54 am
First, a garnishment can be issued against a debtor's bank account. [read post]
6 Sep 2021, 8:18 am
The Argentine Central Bank has a habit of imposing such controls. [read post]
20 Apr 2017, 11:10 am
Your Executor cannot simply show up at a bank with a Will asking for the contents of the account to be given to them. [read post]
30 Aug 2019, 8:24 am
The Advisory states that financial institutions filing relevant Suspicious Activity Reports should “reference this advisory using the following key terms in SAR field 2 (Filing Institution Note to FinCEN): ‘FENTANYL FIN-2019-A006. [read post]
30 Jun 2010, 1:34 am
Special thanks to the SCOTUS Wiki blog (here) for links to some of the key documents to which I linked above. [read post]
13 Dec 2017, 4:04 pm
The key authorities for the doctrine are two of the Court’s cases from the 1970s, United States v. [read post]
14 Jan 2020, 11:47 am
Trading Authorization This year, FINRA will also focus on whether firms maintain reasonable supervisory systems relating to trading authorization, discretionary accounts, and key transaction descriptors. [read post]
11 Nov 2009, 4:14 am
For those of you who aren't inclined to wade through the bill text, here's a summary of the bill's key provisions - and here's the press release from the Senate Banking Committee. [read post]
14 Jan 2020, 11:47 am
Trading Authorization This year, FINRA will also focus on whether firms maintain reasonable supervisory systems relating to trading authorization, discretionary accounts, and key transaction descriptors. [read post]
12 Sep 2013, 4:49 pm
Some of the documents of concern were obtained from at least seven banks. [read post]
21 May 2017, 9:35 pm
[v] There are three key differences between Rule 506(b) and Rule 506(c); (1) verification, (2) information, and (3) advertising. [read post]
