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29 Aug 2019, 10:33 am
Bank, Slip Opinion No. 2019-Ohio-3342. [read post]
21 Aug 2019, 4:31 am
Co., 155 AD3d 1009, 1010 [2017] [internal quotation marks omitted]; see Wells Fargo Bank, N.A. v Eitani, 148 AD3d 193, 197 [2017]). [read post]
28 Jul 2019, 4:05 pm
The campaign comes as prominent Brexit campaigner Arron Banks has filed a defamation suit against Observer journalist Carole Cadwalladr over claims she made in two speeches that he was offered money by the Russian Government and lied about his relationship with the regime. [read post]
25 Jul 2019, 10:52 am
The purpose of the workshop is to highlight, develop, and promote the scholarship of new and younger comparativists in accounting, banking, bankruptcy, corporations, commercial law, economics, finance, and securities. [read post]
10 Jul 2019, 7:12 pm
In Webster Bank v. [read post]
3 Jul 2019, 4:06 am
That was the question Karen Webster had for PayPal Chief Operating Officer Bill Ready when she learned that PayPal was one of those players. [read post]
19 Jun 2019, 7:37 am
In a discussion with Karen Webster, Samuel-Ogbu talked about the role of API aggregation and how incentives can help to ignite open banking, one of the main efforts now taking place in the world of payments and commerce. . . . [read post]
16 Jun 2019, 12:42 pm
National Bank of Canada v. [read post]
16 Jun 2019, 12:42 pm
National Bank of Canada v. [read post]
16 Jun 2019, 12:42 pm
National Bank of Canada v. [read post]
23 May 2019, 12:28 pm
An employee who serves as a supervisor or in a compliance or legal function (including as a Bank Secrecy Act officer), for a covered financial institution; OR A registered representative, investment adviser representative, or insurance producer affiliated or associated with a covered financial institution.What types of employees must be trained to receive the immunity provided by the Senior Safe Act? [read post]
16 Apr 2019, 11:52 am
According to Webster’s dictionary, mandate is a “command or authorization to act in a particular way. [read post]
8 Apr 2019, 2:28 pm
According to Webster’s dictionary, “mandate“ is a “command or authorization to act in a particular way”. [read post]
29 Mar 2019, 8:36 am
Merriam Webster defines it this way: the reduction or discharge of a debt or claim by setting against it a distinct claim in favor of the debtor or party who is the object of the first claim (as in a lawsuit) This principle is a mainstay of common law. [read post]
14 Mar 2019, 1:00 am
Hungary An article in the NYT about Hungary’s eroding democracy India An article from Bloomberg on India’s upcoming election, the largest exercise of democracy on the planet China An article in Foreign Affairs on communist China’s capitalist development Socialism An article from The Atlantic on Trump’s application of the term “socialist” An article from the NYT on Teddy Roosevelt’s crusade for the inheritance tax An article in the NYT about… [read post]
17 Jan 2019, 7:58 pm
UPDATE: Texas Supreme Court denied review 5/24/2019 CLAIM-FRACTURING CUM APPELLATE GALORE Natgasoline LLC v. [read post]
19 Oct 2018, 10:43 am
The defense lawyer will review things like bank statements, cancelled checks, accounting records, witness statements, and more. [read post]
5 Sep 2018, 8:42 pm
“Products and companies that employ newly developed digital and online technologies in the banking and financial services industries. [read post]
1 Sep 2018, 9:28 am
Webster, 128 S.W.3d 223, 227 (Tex. 2003)). [read post]
13 Jul 2018, 1:34 pm
Think of how careful we are to protect our loved ones, health, bank accounts, homes, and reputations. [read post]
