Search for: "Matter of Banks"
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15 May 2024, 7:00 am
This allows you to focus your energy where it matters most – fulfilling your mission and making a positive impact on your community. [read post]
15 May 2024, 5:00 am
Athletes often hire corporate Trustees for their professional experience, financial acumen, and legal knowledge in trust matters, qualities that a trusted family member or friend may not possess. [read post]
14 May 2024, 4:59 pm
It had demanded that the university call for a cease-fire in the Israel-Hamas war, divest from investments in weapons and military companies tied to the war and Israel’s occupation of the West Bank, sever ties with Israeli universities, and establish a Palestinian Studies program. [read post]
14 May 2024, 4:12 am
TRUMP-LEGAL MATTERS Michael Cohen testified yesterday in former President Trump’s hush money criminal trial. [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 3:29 pm
CPJ’s research also uncovered numerous incidents of media workers being targeted while performing their duties in Israel, Gaza, and the West Bank. [read post]
11 May 2024, 2:27 pm
The central bank governor, along with 14 other people and two companies, are also implicated in the matter. [read post]
10 May 2024, 3:13 pm
” The report did not conclude that the United States is required to suspend arms transfers as a matter of law or policy. [read post]
10 May 2024, 10:56 am
In this context, physical separation often includes moving out of a shared residence, winding up joint bank and debt accounts, and deciding how certain financial responsibilities will be allocated until the marriage is, ultimately, terminated. [read post]
10 May 2024, 7:23 am
., but she issued a Minute Order dismissing the case, leaving the matter in Texas. [read post]
10 May 2024, 6:00 am
The drawn-out lawsuit resulted in fatigue on the part of both Visa and Mastercard, with both companies strongly desiring to resolve the matter. [read post]
9 May 2024, 2:00 pm
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
9 May 2024, 11:46 am
To prove dissipation, it is necessary to engage in formal discovery and look at the bank statements and credit card accounts of the other party, amongst other financial records. [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
8 May 2024, 5:13 pm
Any statements contained herein are not intended or written by the writer to be used, and nothing contained herein can be used by you or any other person, for the purpose of (1) avoiding penalties that may be imposed under federal tax law, or (2) promoting, marketing or recommending to another party any tax-related transaction or matter addressed herein. [read post]
8 May 2024, 11:18 am
OR Do I have to give the beneficiary a copy of the bank statements? [read post]
8 May 2024, 4:43 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
8 May 2024, 4:38 am
TRUMP-LEGAL MATTERS The judge in former President Trump’s ongoing hush money criminal trial yesterday rejected his request for a mistrial. [read post]
