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18 Aug 2020, 6:01 am by Bob Ambrogi
The contract analysis engine also can be trained to recognize new clauses, allowing customers to build their own clause banks. [read post]
26 Oct 2011, 11:44 pm
VP David Noack Praised by Wisconsin School Districts, Institutional Investors Securities Blog, August 10, 2011 $63 Million Mortgage-Backed Securities Lawsuit Against Bank of America is Second One Filed by Western and Southern Life Insurance Co. [read post]
18 Sep 2012, 8:26 am by Elizabeth Litten
One plaintiff's sensitive information was used to open a Bank of America account and change her address with the US Post Office, while the other plaintiff's sensitive information was used to open an E*Trade Financial account. [read post]
23 Dec 2009, 10:39 am by James Hamilton
So more financial companies would be held to a higher regulatory standard. [read post]
9 Aug 2012, 11:00 am by Ray Mullman
  Kentucky has no state staffing standards. [read post]
15 Feb 2012, 8:07 am
  The existing standards for the number of robocalls that may be dropped or abandoned (i.e., "dead air" calls) will be measured on a “per campaign” standard. [read post]
1 Jan 2020, 6:05 am by Hilary Page
  In this post, we will focus on the law in Ontario, which is set out by the Ontario Employment Standards Act, 2000 (ESA). [read post]
26 Oct 2007, 6:09 pm
In Canada, other Big Four firms and banks have been taken to court for this same reason. [read post]
23 Sep 2015, 7:22 am by Mays & Kerr LLC
Pierre Cazeau, a man of Haitian origin, sued his employer, Wells Fargo Bank, for Title VII violations. [read post]
12 Jun 2008, 2:08 pm
"Using that standard, you could commit a lot of bank robbers," said Dr. [read post]
21 Apr 2010, 5:00 am by Doug Cornelius
A “Qualified Institutional Buyer” under Rule 144A of the 33 Act (except that “dealers” under Rule 144 must meet the $25 million standard of the 1940 Act, rather than the $10 million standard of Rule 144A). [read post]
4 Sep 2009, 3:08 pm
Rockefeller, Jr., did not object to being called "senator from Standard Oil. [read post]
25 Apr 2024, 9:58 am by Simon Lovegrove (UK)
The full set of rules, including technical standards, is expected to be in place and apply by mid- 2027. [read post]
12 Feb 2015, 7:43 am by Dean Freeman
In one case, the sheriff’s office last year arrested a hired caregiver who reportedly stole more than $60,000 from a patient’s personal bank account. [read post]
19 Jul 2011, 1:20 pm
After arguments over bank accounts and child custody, often the last thing a spouse wants is to worry about supporting the other spouse for years, if not a lifetime. [read post]
1 Nov 2017, 4:35 am by Edith Roberts
Bank National Association v. [read post]
14 Jan 2009, 12:30 pm
Harvey, in his 1/09/09 article for "Realty Times", (reprinted on the Ohio Association of Realtors website), "the credit crunch and tough times in the mortgage market are creating new profit opportunities in a highly-specialized real estate investment niche: Buying seller "carryback" mortgage notes".A "carryback", or "seller takeback" can provide an important alternative to standard mortgage financing issued by a bank (which is not… [read post]
11 Dec 2006, 8:46 am
Some major firms, such as Canadian National Railway, Canadian Imperial Bank of Commerce, and Sun Life Financial, have voluntarily adopted many of the proposed standards. [read post]
22 Nov 2011, 10:51 am by Staci Zaretsky
Offering application fee waivers is standard practice at most law schools. [read post]