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30 Nov 2020, 2:08 pm
Having access to this information allows someone to use another person’s credit card, debit card, or banking information to buy things, which is one type of fraud. [read post]
30 Nov 2020, 10:32 am
Wolfe, Esq., a Leading Property Tax Attorney in New Jersey, Chosen as 2020 ROI Influencer in Real Estate appeared first on New Jersey Law Insights. [read post]
29 Nov 2020, 9:03 pm
Any institution that either has deposit insurance or accepts deposits and makes commercial loans could be deemed a bank holding company under the statute. [read post]
26 Nov 2020, 4:38 am
If at all possible, have the LOI counter-secured by a reliable bank. [read post]
19 Nov 2020, 1:17 pm
The judgment of Rainy Sky SA v Kookmin Bank said that in the case of ambiguity the court should prefer the more commercially sensible construction, but ’where the parties have used unambiguous language, the court must apply it’. [read post]
16 Nov 2020, 11:09 am
Vindman, a former Army lieutenant colonel and National Security Council staffer has just joined the Lawfare team as the first Pritzker Military Fellow. [read post]
14 Nov 2020, 4:27 am
” It’s not as outrageous as it might as first seem. [read post]
11 Nov 2020, 8:53 pm
The roadmap presents a coordinated strategy for seven categories of organisation: listed commercial companies, UK-registered companies, banks and building societies, insurance companies, asset managers, life insurers and FCA-regulated pension schemes and occupational pension schemes. [read post]
10 Nov 2020, 11:27 am
Specifically, Article 3 of the Uniform Commercial Code (UCC), which governs bank notes, has never before been directly extended to electronic negotiable instruments such as digital bank notes. [read post]
6 Nov 2020, 7:08 am
Commercial lending (i.e. lending to large corporates) is generally an unregulated activity in Ireland, although lending to natural persons (i.e. lending to consumers) will require authorisation from the Central Bank of Ireland (the “CBI”) (e.g. as a retail credit firm). [read post]
5 Nov 2020, 8:57 am
The post Gibbons Attains National and Regional Rankings in 2021 Best Law Firms appeared first on Gibbons Law Alert. [read post]
5 Nov 2020, 8:57 am
The post Gibbons Attains National and Regional Rankings in 2021 Best Law Firms appeared first on Gibbons Law Alert. [read post]
5 Nov 2020, 8:57 am
The post Gibbons Attains National and Regional Rankings in 2021 Best Law Firms appeared first on Gibbons Law Alert. [read post]
5 Nov 2020, 8:46 am
The type of documents required for commercial loans are unique for association borrowing. [read post]
5 Nov 2020, 7:35 am
That’s because there is no first-mover advantage to issuing a central bank digital currency. [read post]
2 Nov 2020, 1:07 am
The holding may, however, not be transferred by a reverse argumentation to assignments of rights against consumers or employees to commercial entities. [read post]
30 Oct 2020, 12:30 pm
Circuit: If you buy a car with money the bank loaned you, you give cash to the car dealer, who doesn't care where you got it. [read post]
29 Oct 2020, 7:36 am
At JPMorgan Chase, the firm’s digital currency JPM Coin is being used commercially for the first time this week by a large technology client to send payments around the world, said Takis Georgakopoulos, the bank’s global head of wholesale payments. [read post]
27 Oct 2020, 9:34 am
The first step in establishing a GAN is to identify the desired output and create a training dataset for the generator. [read post]
27 Oct 2020, 3:48 am
Ltd [1917] AC 495 where the delivery of chemicals was prevented by the First World War). [read post]