Search for: "Standard Bank"
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16 Apr 2015, 8:26 am
Know Your beneficiaries As a Trustee, you have a duty to know your beneficiaries, especially if the Trust gives you the power to make distributions based on a standard, such as health, education, maintenance and support (the standard “ascertainable standard”). [read post]
28 Sep 2010, 5:56 am
Bank v. [read post]
21 Jul 2020, 2:06 pm
The remaining filers find it more advantageous to take the standard deduction. [read post]
9 Apr 2020, 5:55 am
Some lenders appear to be requiring that the business already have a past loan with the bank before they will make a loan under the Paycheck Protection Program. [read post]
24 Jun 2011, 11:57 am
First National Bank of New Jersey. [read post]
1 Jul 2010, 4:59 pm
Standardized derivative contracts may not be suitable for every transaction. [read post]
22 Apr 2024, 6:51 am
” “‘The judicial system could not function effectively under such a standard, and that is exactly why the Code imposes a standard of reasonableness,’ he wrote. [read post]
17 Apr 2015, 6:00 am
In light of the potential 30% withholding penalty for foreign banks that fail to comply with FATCA, this system should further boost response rates. [read post]
25 May 2010, 5:30 am
LaSalle Nat’l Bank, 450 U.S. 503, 518 (1981) explained that a state has furnished a plain, speedy, and efficient remedy where “a full hearing and judicial determination of the controversy is assured. [read post]
8 Apr 2011, 1:49 pm
This conference hosted by The Delaware Journal of Corporate Law will bring together academics, judges, and practitioners to discuss the current Delaware case-law on these issues, appropriate standards to regulate these conflicts, and related research. [read post]
23 Mar 2017, 11:20 am
Bank National Association v. [read post]
28 Apr 2011, 10:29 am
Both courts relied on California Supreme Court precedent starting with a case called Discover Bank, in which the Court explained the circumstances in which class waivers in consumer arbitration agreements would be deemed unconscionable. [read post]
30 Nov 2023, 9:03 pm
Department of Agriculture (USDA) has signed a five-year agreement to support the Standards and Trade Development Facility (STDF) [read post]
29 May 2012, 2:19 pm
The firm had been extended bank lines of credit. [read post]
11 Jan 2009, 1:37 pm
Bentzen has knowledge of (and her bank records would show) who is receiving her kickbacks AND who is not disclosing them. [read post]
23 Mar 2011, 9:38 am
I’m talking about the first money a company gets when the company needs to incorporate, set up a bank account, and get real. [read post]
14 Jun 2010, 4:00 am
The standards for privacy and client confidentiality are different. [read post]
25 Jan 2016, 9:05 am
Remember, the legal standard to challenge the sufficiency of an information (the accusatory instrument) is not as high as the probable cause standard for proof beyond a reasonable doubt at trial. [read post]
25 Jan 2016, 9:05 am
Remember, the legal standard to challenge the sufficiency of an information (the accusatory instrument) is not as high as the probable cause standard for proof beyond a reasonable doubt at trial. [read post]
28 Jun 2011, 4:03 am
However, after the FASB received numerous comments critical of the proposed standards, it announced that it would postpone the adoption of new standards pending "redeliberations" on the topic. [read post]