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The post US reinstates ban on research funding for projects in Israel occupied West Bank appeared first on JURIST - News. [read post]
17 Oct 2013, 11:52 pm
With regard to the first scam in the article, if you pay the deposit to a reputable Conveyancer (or a reputable Estate Agent), then the so-called "seller" will not have access to the funds until transfer in the Deeds Office, by which time the fraud should have been discovered. [read post]
15 May 2012, 7:18 am by Mack Sperling
Last week, the Business Court took up a case of first impression in North Carolina: to what extent is FIRREA a bar to claims against a bank that acquires the assets of a failed bank from the FDIC? [read post]
28 Mar 2011, 11:04 am by Tom Casagrande
First, the Federal Circuit rejected the TTAB’s practice of considering only “reasonable” manners of depicting word (standard character) marks. [read post]
3 Oct 2007, 11:20 am
When I first saw headlines about this case, I was sure there must be a whole lot to the story and that the bank would have laws and documentation on their side. [read post]
19 Feb 2014, 11:30 pm by assoulineberlowe
The alleged result: larger purchases were accounted for first; leaving smaller and more numerous purchases (each) subject to a $35 overdraft fee each. [read post]
6 Feb 2012, 12:06 am by Kevin LaCroix
”   The report notes that three of the FDIC’s cases have settled so far: the WaMu case (about which refer here); the First National Bank of Nevada case (about which refer here); and the Corn Belt Bank & Trust Company case (the settlement details of which have not yet been publicly disclosed). [read post]
9 Apr 2014, 4:39 am
The court first rejected Hunt's argument that the Bank and Bennett waived personal jurisdiction by filing their motions, and it went on to analyze whether it had specific jurisdiction over defendants. [read post]
25 Jan 2014, 9:46 am by Sabrina I. Pacifici
”   The post Federal Reserve Board guidance on expectations for recovery and resolution preparedness of certain large domestic bank holding companies appeared first on beSpacific. [read post]
30 Nov 2022, 5:16 am by Yaya J. Fanusie
And each central bank can onboard their domestic commercial banks to connect to and transact on the system. mBridge is for central banks, by central banks. [read post]
10 Jan 2008, 5:54 am
Reuters reports that Italian consumer group Adusbef plans to bring a class suit against Italian banks for calculating compound interest on the initial loan plus interest that accumulates when the money is due. [read post]
23 Feb 2012, 3:08 pm by Philip R. Stein
Big Banks’ Demand on Originators I’d be hard-pressed to find a lawyer who did not learn in his or her first weeks of law school that “causation” is a fundamental element of contract claims and legal liability. [read post]
6 Jan 2021, 8:27 am by Patrick J. Boot and Marysia Laskowski
The first interpretive letter  (Interpretive Letter 1170) clarified the legal basis for banks to provide cryptocurrency custody services for customers, specifically for custody of cryptographic keys associated with cryptocurrency. [read post]
16 May 2016, 3:35 pm by Ettinger Law Firm
Continue reading The post AMERICAN BANKERS ASSOCIATION – SAFE BANKING FOR SENIORS appeared first on New York Estate Planning Lawyer Blog. [read post]
29 Jan 2018, 6:13 am
To understand why this is the case, we first ask whether current league table ranks affect future M&A activity. [read post]
17 Aug 2012, 1:54 am by Kevin LaCroix
  Haven Trust Bank of Duluth, Georgia was one of the first banks to fail as part of the current bank failure wave. [read post]
26 Feb 2018, 12:35 pm by Eliot Kim
First, the bank argued the jury at trial was improperly instructed on the ATA’s definition of “international terrorism. [read post]
8 Oct 2014, 8:29 pm by Naomi Roht-Arriaza
The specific concerns include the following: First, the draft limits its applicability to project finance, leaving out almost half of the Bank’s portfolio, which the Bank argues will be dealt with by having each new financing instrument have its own set of standards. [read post]
  First, the Texas federal district court granted the unopposed emergency motion of Texas First Bank (Texas First), Independent Bankers Association of Texas (IBAT), and Independent Community Bankers of America (ICBA) seeking leave to intervene in the lawsuit. [read post]