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20 Apr 2024, 6:37 pm
” That seems accurate to me.To a remarkable degree, there is great regional enthusiasm for stronger relationships with China.In part, this stems from a general sense that China is a rising power in the world, and closer tieswith the country are prudent. [read post]
20 Apr 2024, 9:01 am
State Farm Bank, F.S.B. 746 F. 3d 1242 (11th Cir. 2014). [read post]
19 Apr 2024, 9:27 am
For more information about the lawsuit in general, please refer to an earlier blog post. [read post]
19 Apr 2024, 7:43 am
Bank garnishment: The court can issue an order to take money from a parent's bank accounts. [read post]
19 Apr 2024, 6:00 am
Generative AI is helping people communicate internally and speeding up product development. [read post]
19 Apr 2024, 2:12 am
It also covers general information sharing between the regulators, confidentiality of unpublished information and maintaining the MoU. [read post]
18 Apr 2024, 9:05 pm
As a result, Hill argued that there are unnecessary delays, a general lack of transparency, and inconsistency across member banks, leading to potential forum shopping. [read post]
18 Apr 2024, 9:01 pm
Here, I think we can draw from general principles of what I’ve called “proactive compliance. [read post]
18 Apr 2024, 12:18 pm
But generally, whistleblowers are responsible for initiating the vast majority of False Claims Act cases, especially when it comes to healthcare fraud. [read post]
18 Apr 2024, 10:00 am
Generation Xers are moving into the sandwich generation, where they will be responsible for their children and aging parents. [read post]
18 Apr 2024, 6:26 am
NOTICE: These statements and materials are for general informational and educational purposes only. [read post]
18 Apr 2024, 5:27 am
The incidents under review mostly occurred in the West Bank and took place before Hamas’s Oct. 7 attacks, and range from extrajudicial killings to rapes by the Israeli military. [read post]
17 Apr 2024, 2:09 pm
Jointly owned bank accounts and payable- or transfer-on-death accounts can generally be dealt with immediately. [read post]
17 Apr 2024, 12:50 pm
First Nat’l Bank & Trust Co. v. [read post]
17 Apr 2024, 12:35 pm
The changes include a long-awaited framework for open banking, consumer-friendly amendments targeting telecom providers, and amendments to combat auto theft that include new criminal offences.1: The number of cities where Federal Court and Tax Court judges are allowed to live … for now. [read post]
17 Apr 2024, 7:05 am
Gary Farro—Farro was, in 2016, a senior managing director at First Republic Bank. [read post]
17 Apr 2024, 5:19 am
General Assembly in October. [read post]
16 Apr 2024, 4:05 pm
Central Banking (Marquette Law Review, Forthcoming) on SSRN. [read post]
16 Apr 2024, 12:52 pm
That includes the marital home, a second (vacation) home, a few cars, a pension, marital debt, bank accounts, savings accounts, joint accounts and 401K. [read post]
16 Apr 2024, 12:32 pm
” As an example, if you took two hours from work to go to a bank to set up your new, competitng business account, then the employer can seek disgorgement (a return of), the two hours of pay you received while acting disloyally. [read post]