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19 Apr 2012, 10:39 am
However, there may be circumstances in which undertakings require more extensive payment periods, for example when undertakings wish to grant trade credit to their customers. [read post]
19 Apr 2012, 8:50 am
Users receive advisories and updates pertaining to their industry (insurance law news to people in insurance, finance and banking to professionals in that field, and so on) - and anyone can customize the feed to add any other legal subject that interests them.The app allows your firm to reach a targeted audience beyond the scope of the network you and your attorneys are building. [read post]
19 Apr 2012, 7:17 am
As a result, provisions dealing with bankruptcy matters, such as bankruptcy events of default and any agreement dealing with intercreditor arrangements, should be customized to reflect the Canadian bankruptcy regime. [read post]
19 Apr 2012, 2:44 am
“A group of activists is to raise a preliminary challenge to an alleged ‘sweetheart’ tax settlement between HM Revenue and Customs (HMRC) and investment bank Goldman Sachs, according to a national newspaper.” Full story OUT-LAW.com, 18th April 2012 Source: www.out-law.com [read post]
18 Apr 2012, 7:44 pm
There's been talk for some time that class action lawyers have been traveling the country ripping off the signs and then suing the banks because they're absent. [read post]
18 Apr 2012, 1:20 pm
The fact the collecting bank received payment from the drawee bank is no defence to a charge back of the customer’s account once the material alteration to the cheque is ultimately discovered. [read post]
18 Apr 2012, 6:00 am
” Other banking regulators have had guidance in place for years relating to a bank’s use of third-party service providers. [read post]
17 Apr 2012, 9:39 am
In some cases, banking customers fell for “phishing attacks” that spoofed the look and feel of a bank’s email template and asked the customer to provide their username and password. [read post]
17 Apr 2012, 7:59 am
The Rock Creek Cattlemen’s Club – our handsome, well-appointed lodge – as well as our full-service fitness center are both located on the creek’s banks. [read post]
17 Apr 2012, 12:50 am
Humphreys v The Commissioners for Her Majesty’s Revenue and Customs, heard 14 – 15 March 2012. [read post]
16 Apr 2012, 11:05 am
The report says that the broker was charged with three felony counts of making false statements to a federally-insured bank for the purpose of obtaining a mortgage loan. [read post]
16 Apr 2012, 8:30 am
After the loss, and presumably in order to maintain the business relationship, many of Santander’s customers and the bank entered into exchange agreements, exchanging the suspended Madoff-invested accounts for preferred securities with Santander. [read post]
15 Apr 2012, 7:48 pm
Krebs offers some valuable lessons, and I'd encourage banks and their customers to read them. [read post]
13 Apr 2012, 1:46 pm
Miami shopping malls, hotels, gas stations and banks all have a legal duty in Florida to not just provide reasonable inspection of their property, but also maintenance of the floors. [read post]
13 Apr 2012, 12:57 pm
Megaupload had its bank accounts seized by the feds and is no longer paying its hosting bill. [read post]
13 Apr 2012, 10:12 am
Entering into the reaffirmation agreement will put your loan back into normal status with the bank and you will be treated like a “real” customer again. [read post]
13 Apr 2012, 6:10 am
They involve a high degree of customization. [read post]
11 Apr 2012, 9:10 am
Customers trust them,” added Rule, former director of online dispute resolution for eBay Inc., and PayPal, which collectively uses ODR to resolve 60 million disputes a year. [read post]
11 Apr 2012, 7:57 am
Another advantage is that many banks prefer handling loans with incorporated borrowers. [read post]
10 Apr 2012, 2:15 pm
As a bit of background, prior to coming to Duke for an LL.M., Shin spent six years at Deutsche Bank, Shinsei Bank, and Morgan Stanley (all in Tokyo). [read post]
