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15 Dec 2007, 1:39 am
In any event, the obstacles---especially the startup cost---probably make my program impractical, but in principle the program has key advantages over the current regime. [read post]
2 Nov 2023, 9:05 pm
The Treasury Department, for example, has been given until March 2024 to publish a report on how the banking sector can manage cybersecurity risk flowing from the use of AI tools. [read post]
28 Jan 2020, 12:00 am
The day will kick-off with registration and a continental breakfast at 7:15 a.m. sponsored by Sanibel Captiva Community Bank. [read post]
29 May 2012, 11:14 am
” Take-Away: Exterior Surface Water Cause = Claim Denied The key point is the Court’s conclusion that the surface water exclusion carried the day. [read post]
6 Nov 2008, 3:19 pm
Mortgage modification templates: Mortgage servicers need clear leadership from Treasury, the FDIC and the other bank regulators. [read post]
29 Apr 2019, 5:10 am
., for Italian and other European banks) and also asserts that Europe’s “legal systems are not prepared. [read post]
11 Sep 2014, 7:27 am
Another key takeaway was the court’s rejection of the “this is a damages issue” argument. [read post]
6 Mar 2012, 7:26 am
Remember what Willie Sutton said about banks? [read post]
18 Sep 2019, 2:20 am
With less than a week before the Insurance Authority (IA) takes over the regulation of insurance intermediaries on 23 September 2019 (please refer to our earlier blog post), we round up the following recent related announcements: On 30 August 2019, the IA issued a circular reminding each authorized insurer that upon the commencement of the new regulatory regime for insurance intermediaries, it must obtain the IA’s consent before appointing an individual as a key person in control… [read post]
9 Apr 2018, 10:42 am
Key definitions in the Arizona law include: An “innovative financial product or service” means “a financial product or service that includes an innovation. [read post]
27 Jul 2023, 6:41 am
For more information, see: Securing Essential Intellectual Property Rights in China: A Comprehensive Guide Nearshoring to Mexico: The Key Questions to Ask Troubled by China? [read post]
20 Jul 2014, 1:14 pm
A Nassau County Criminal lawyer said that in November 1968, the relator had falsely drawn four checks, all on the same bank account and to the order of the same payee, and that he had received from the payee named in the purported checks property and cash having an aggregate value of more than $250.00. [read post]
29 Nov 2009, 7:36 am
But the key is having the toll free numbers and your card Numbers handy so you know whom to call. [read post]
24 Jul 2016, 11:42 am
There will be a lot of competition in this space and well drafted local government legislation will be key to the efficacy of PACE programs. [read post]
8 Sep 2006, 10:19 pm
The results were drawn from more than 200 interviews between July and October 2005 with corporate counsel at large and Fortune 1000 companies across more than 15 sectors, including banking, manufacturing, pharmaceutical and high-tech. [read post]
18 Jan 2023, 9:32 am
In a few updates and quick hits: Brian updates listeners on the U.S. government's continuing efforts to win multilateral support from key allies for tough new semiconductor export controls targeting China. [read post]
14 May 2012, 5:06 pm
More than two years into the Obama Administration, hundreds of key positions in government remain vacant for lack of Senate confirmation. [read post]
13 Dec 2011, 11:31 am
THIRD, you need to identify key witnesses with information relevant to the subject matter of the dispute. [read post]
19 Jan 2015, 8:07 am
” Many banks and investment funds have learned this to their detriment. [read post]
8 Nov 2007, 8:40 am
A key to this life choice is a change in life style and pattern of thought. [read post]
