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8 May 2020, 7:33 am by Silver Law Group
Failure to uphold these standards could render the brokerage firm liable for the losses suffered by customers. [read post]
7 Nov 2010, 4:09 pm by Richard Posner
Americans are lightly taxed by international standards and the rate of formation of new businesses normally is very high. [read post]
14 Jan 2024, 8:41 am by Giles Peaker
You will have: · A strong commitment to legal aid and helping the most vulnerable often with mental ill health · Strong client care skills & sympathetic understanding of client’s needs · Able to manage own caseload of differing levels of complexity and able to work as part of a team with senior & junior colleagues · Be able to advise on eviction, possession, homelessness, succession & anti-social behaviour · Able to work to the Standard… [read post]
8 Jul 2019, 9:43 am by Jessica C. Diamond
”  The money that the Husband had placed in joint bank accounts that had emanated from the exempt entity could not be recalled by the Husband, nor did he ask for it to be. [read post]
14 Apr 2011, 11:45 am by Lisa Guerin
Under the Fair Labor Standards Act (FLSA), employers may pay tipped employees less than the minimum wage — down to a floor of $2.13 an hour — as long as employees make enough in tips to bring their earnings up to at least the minimum hourly wage. [read post]
11 Jun 2024, 10:29 am by Law Offices of Daniel A. Hunt
Bank Accounts: Joint bank accounts can be set up with the right of survivorship so that funds immediately become accessible to the surviving account holder(s). [read post]
2 Nov 2020, 1:52 am by Georgina Allen
In a divorce case, a Form E is a standard form of Statement which both parties will complete with a view to providing each other with a complete picture of their financial position. [read post]
23 Aug 2013, 10:40 am by Pierre Bergeron
  Huntington Bank, the appellee, argued that the orders denying substantive consolidation met this relaxed standard of finality because they fully and finally resolved a contested matter – a discreet judicial unit. [read post]
14 Oct 2008, 7:17 am
An insurer may not cancel a homeowner's insurance policy based solely on notification by the bank of an impending or commenced foreclosure action, because a foreclosure filing is not one of the permissible grounds for cancellation set forth in N.Y. [read post]
14 Oct 2011, 2:10 pm
The $20.5 million award, if it is upheld, could raise the standards of care required by banks that clear trades for hedge funds, lawyers said. [read post]
29 Aug 2012, 4:58 pm by Geeta Dayal
Photo: drbakker/Flickr Don’t you dare even think about your banking account password when you slap on those fancy new brainwave headsets. [read post]
4 Jun 2009, 3:41 pm
Trustwave spokeswoman, Michelle Genser wouldn’t say how many banks were involved or which ones. [read post]
30 Mar 2009, 9:31 am
Defendant was convicted of several bank robberies. [read post]
3 Aug 2023, 10:00 am by Evangelina Cantu
The Federal Trade Commission’s (FTC) Standards for Safeguarding Customer Information (Safeguards Rule) was promulgated under the Gramm-Leach-Bliley Act (GLBA) with the intent to require financial institutions to develop, implement, and maintain reasonable administrative, technical, and physical safeguards to protect the security, confidentiality, and integrity of customer information.[1] Traditional financial institutions (such as banks and credit unions) are very familiar… [read post]
3 Nov 2009, 1:59 am
. **** November 2 Sponsor: University of Oregon Lundquist College of Business Securities Analysis Center Event: Portland Alternative Investment Association - Educational Event Location: Portland, OR November 3 - November 5 Sponsors: Battea - Class Action Services, LLC,   Citco Banking Services, Custom House Fund Management, DGAM (Diversified Global Asset Management), FinAnalytica, Fractal Advisors,   Gottex Solutions Services, Riskdata, SJ Berwin, Sungard… [read post]
21 Jul 2014, 7:47 am by Duets Guest Blogger
But unlike fashion and home décor, air travel and banking long ago stopped seeming glamorous or gracious. [read post]