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2 Oct 2015, 2:39 pm
Just as you can designate a bank account or brokerage account as a “payable on death account,” a Revocable Transfer on Death Deed lets you name beneficiaries for real property. [read post]
2 Oct 2015, 12:27 pm
See, e.g., Bank Melli Iran v. [read post]
1 Oct 2015, 8:15 pm
We analyse an extensive cross-country quarterly database, comprising 63 countries for the period 1991-2010, using standard panel regressions. [read post]
1 Oct 2015, 2:54 pm
The biggest problem for the defendant was a 1980 decision (Deposit Guaranty National Bank v. [read post]
1 Oct 2015, 1:42 pm
” In re FirstMerit Bank, N.A., 52 S.W.3d 749, 753–54 (Tex. 2001). [read post]
1 Oct 2015, 11:51 am
This standard was not met though. [read post]
1 Oct 2015, 10:36 am
The CFPB, DOJ, and Hudson City Savings Bank, F.S.B. [read post]
1 Oct 2015, 6:00 am
”[i] An ABA resolution “affirm[ed] the principle of civility as a foundation for democracy and the rule of law, and urge[d] lawyers to set a high standard for civil discourse. [read post]
30 Sep 2015, 2:30 am
One question is whether customer collateral held by a bank should be treated as an asset of the bank, since it cannot be used by the bank. [read post]
28 Sep 2015, 10:59 am
It’s not clear from Trump’s proposal how he hopes to achieve this but it would either be to ensure that the standard deduction for married couples is twice that of a single person or he would eliminate the standard deductions completely. [read post]
28 Sep 2015, 6:00 am
As the UK government has explained, DRIPA “makes clear that anyone providing a communications service to customers in the UK – regardless of where that service is provided from – should comply with lawful requests” for production.[17] In other words, the UK’s laws compelling production turn not on the location of stored data, but on something more like the U.S. legal standard for asserting personal jurisdiction over the custodian of data:[18] … [read post]
28 Sep 2015, 3:15 am
The latter two decisions, however, applied the wrongful-conduct and willful-breach standards found in RULLCA Section 602(6)(A) and (B), not the not-reasonably-practicable standard under 602(6)(C).) [read post]
27 Sep 2015, 9:01 pm
See Huntington Nat’l Bank v. [read post]
27 Sep 2015, 6:21 pm
This arrangement allowed the vehicles to meet emissions standards in the laboratory, but during normal operation the vehicles nitrogen oxide emissions were up to 40 times the standard. [read post]
26 Sep 2015, 7:22 am
[Except for mortgage securitization and Ibanez problems which most of us have agreed to ignore, because banks must own something.] [read post]
25 Sep 2015, 12:02 pm
Seizing a bank account from a bank doesn’t require that the bank was involved in a conspiracy. [read post]
24 Sep 2015, 8:36 am
Comparison to Investment Banking Advisory Agreements It’s useful to compare and contrast the case of a startup advisor with investment banking advisory services – mainly because the nature of the work – judgment based business advice – is so similar (and is very similar to almost any type of business advisory relationship). [read post]
24 Sep 2015, 8:36 am
Comparison to Investment Banking Advisory Agreements It’s useful to compare and contrast the case of a startup advisor with investment banking advisory services – mainly because the nature of the work – judgment based business advice – is so similar (and is very similar to almost any type of business advisory relationship). [read post]
24 Sep 2015, 8:36 am
Comparison to Investment Banking Advisory Agreements It’s useful to compare and contrast the case of a startup advisor with investment banking advisory services – mainly because the nature of the work – judgment based business advice – is so similar (and is very similar to almost any type of business advisory relationship). [read post]
24 Sep 2015, 2:30 am
Cost Cost is $25/per person and includes a continental breakfast, lunch at The Tampa Club, parking at the Bank of America parking garage, and seminar materials. [read post]
