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1 Aug 2019, 9:05 pm
Senate Committee on Banking, Housing, and Urban Affairs held a hearing this week entitled “Examining Regulatory Frameworks for Digital Currencies and Blockchain. [read post]
4 Feb 2009, 5:24 am
" Familiar words, like "bark" and "bank," show that the same word can have multiple meanings. [read post]
9 Oct 2020, 12:47 am
It also highlights, again, that while some may think financial crime is ‘victimless’ because it involves moving cash through property and banks, the reality is that it funds some of the despicable criminal activity in the country. [read post]
19 May 2010, 8:59 am
We hold that there is no different standard for appraisal decisions. [read post]
21 Jun 2019, 3:05 am
Yesterday morning I blogged that the Senate Banking Committee had approved Allison Lee’s nomination as SEC Commissioner. [read post]
7 Nov 2019, 6:00 am
This looks, however, as the AB attempting to avoid publicly backtracking on this flawed legal standard while reinstating a “meaningful control” test (the test originally shot down) at the stage of application of such legal standard. [read post]
9 Oct 2020, 12:47 am
It also highlights, again, that while some may think financial crime is ‘victimless’ because it involves moving cash through property and banks, the reality is that it funds some of the despicable criminal activity in the country. [read post]
27 Oct 2015, 3:00 am
Bank Nat’l Ass’n, 479 F.3d 994 (9th Cir. 2007), the Ninth Circuit adopted “legal certainty” standard as the standard of proof in CAFA cases where a state court complaint affirmatively alleges that the amount-in-controversy was less than CAFA’s jurisdictional minimum. [read post]
15 Sep 2022, 11:19 am
This is a lower standard than what law enforcement must meet. [read post]
10 Apr 2012, 10:32 am
Faulting the ALJ for applying the burden shifting standard utilized in the Title VII context, the ARB noted that SOX replaced the familiar McDonnell Douglas standard with a lesser burden of proof for complainants. [read post]
11 Sep 2023, 9:05 pm
As my article argues, the problem with Van Gorkum was that – as the Van Gorkum dissenters point out – it imposed an unreasonably high standard for sale processes. [read post]
21 Sep 2022, 4:00 pm
Money in the bank account won’t be frozen just because there is a pending car accident lawsuit. [read post]
9 May 2023, 7:45 am
“If you do not pay it off early, you can earn interest in a bank account, but you will be paying taxes on that interest. [read post]
14 Jan 2011, 3:32 pm
In an opinion that postdates and cites NCNB Texas National Bank v. [read post]
19 Nov 2008, 8:11 pm
Every moral standard or legal rule indeed must have a justifiable rationale. [read post]
10 Apr 2012, 2:32 pm
Faulting the ALJ for applying the burden shifting standard utilized in the Title VII context, the ARB noted that SOX replaced the familiar McDonnell Douglas standard with a lesser burden of proof for complainants. [read post]
27 Jan 2007, 3:18 pm
Bank of America (1976) 60 Cal.App.3d 442, 450, 131 Cal. [read post]
14 May 2007, 8:03 am
The appeal was by a former executive of the investment banking firm of Merrill Lynch Pierce Fenner & Smith, James A. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
20 Jun 2014, 10:14 am
Hana Bank, 13-1211, involves a trademark dispute. [read post]
