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12 Oct 2020, 2:09 pm by Shea Denning
He listed the following as “just a few of the difficult questions that require answers” after Carpenter: Whether credit card records are distinct from bank records; Whether payment records from digital wallet applications are distinct from either credit card records or bank records; Whether the electronic bank records available today are distinct from the paper and microfilm records at issue in United States v. [read post]
7 Oct 2020, 5:48 am by Woodruff Family Law Group
When people get married, a typical occurence is that separate bank accounts are converted to joint accounts. [read post]
5 Oct 2020, 10:25 am by Dennis Crouch
Reserve BanksPeople” or “the Government”: Bozeman Financial LLC v. [read post]
30 Sep 2020, 9:05 pm by Herbert Hovenkamp
Philadelphia National Bank, the Court held that, although banking regulators had the power to approve bank mergers, they did not evaluate competitive effects as antitrust law did. [read post]
29 Sep 2020, 11:34 am by Sam Brunson
The bank probably won’t lend to her. [read post]
29 Sep 2020, 2:29 am by Molly Adams
The 2015 case of MAP v MFP [2015] EWHC 627 (Fam) highlights this reluctance. [read post]
23 Sep 2020, 1:55 am by Kevin Kaufman
Key Findings Implemented in 1991, Sweden’s carbon tax was one of the first in the world, second only to Finland’s carbon tax, which was implemented a year earlier. [read post]
17 Sep 2020, 4:00 am by Public Employment Law Press
Matter of Fishman, 22 A.D.3d 100, 2005 NYSlipOp 06802 Matter of Calonge v Calonge, 52 AD3d 1111, 2008 NYSlipOp 05630; Matter of Marino, 73 A.D.3d 5, 2010 NYSlipOp 01800; Matter of McKenzie, 177 AD3d 134, 2019 NYSlipOp 06729; People v Jenkins, 55 Misc 3d 1207(A), 2017 NYSlipOp 50449(U); and People v Williams, 20 AD3d 72, 2005 NYSlipOp 04317. ** Respondent stipulated that [1] he stands… [read post]