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19 Mar 2008, 1:33 am
If you are already an online subscriber to New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed [www.nylj.com] Subscription needed for online access unless otherwise noted. [read post]
7 Jan 2009, 2:13 am
Equinox Holdings Inc.KINGS COUNTYReal PropertyAssignment Giving Retroactive Effect Cannot Establish Bank's StandingWashington Mutual Bank v. [read post]
9 Oct 2007, 12:59 am
If newsfeeds are shown on the left side of your screen, the News articles listed below can be viewed in full text by first clicking on the Law.Com Newsfeed and then scrolling down to the appropriate article. [read post]
10 Nov 2009, 12:35 am
In December 2008, Michael Foot (formerly of the Bank of England, the FSA and the Central Bank of the Bahamas) was appointed by the UK Chancellor of the Exchequer to identify the opportunities and challenges facing the British Crown Dependencies (Guernsey, Isle of Man, Jersey) and six Overseas Territories (Anguilla, Bermuda, British Virgin Islands, Cayman Islands, Gibraltar, Turks and Caicos Islands). [read post]
16 May 2011, 10:00 pm by Fred Abrams
"French Bank Agreement" indicates that Jewish Holocaust victims were paid restitution because French financial institutions had wrongfully seized Jewish-owned bank accounts during WWII. [read post]
25 Nov 2006, 9:42 am
Insider Trading Symposium January 27, 2007 Click here to register for this event Speakers Include: SEC Commissioner Kathleen L. [read post]
29 Apr 2008, 10:19 am
It was A VERY COSTLY MOVE.I give you only the article's conclusion, daring you to click on it without reading it to the end.The overarching question of why the bank didn’t settle remains a puzzle. [read post]
3 Sep 2019, 6:36 am by Elisabeth R. Connell
Each of these initiatives provides valuable new resources for both banks and non-banks to stay apprised of changing state regulatory systems and technological advances that impact the financial services industry. [read post]
15 Mar 2010, 11:58 am by Ashby Jones
Click here for the WSJ story, from Chad Bray; here for the criminal complaint. [read post]
28 Mar 2016, 1:33 pm by Dan Pinnington
Be aware the bank can reverse a bad cheque, even a certified cheque or bank draft, after any amount of time. [read post]
7 Feb 2022, 11:00 pm by Shawn Barnett (ZA)
(Click here for part 1) Joint Standard 1 of 2020 and the Financial Sector Regulation Act, 2017 (FSRA) prescribe wide ranging obligations for significant owners, but certain persons are exempt. [read post]
30 Jan 2012, 12:15 pm by Cornell Law Library
Banks. -- New York : Columbia University Press, c2011. [read post]
6 Feb 2012, 5:21 am by Cornell Law Library
Bank. -- Cambridge ; New York : Cambridge University Press, c2011. [read post]
31 Aug 2017, 9:27 am by Bill Marler
How does the Houston Food Bank help people affected by Harvey? [read post]
25 Mar 2008, 8:14 pm
Tall blondes, Heather Lyn Johnston, 20, and Ashley Nicole Miller, 19, were worth hundreds of clicks every time their media-given moniker Barbie Bandits made a headline or meta tag. [read post]