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17 Jul 2023, 10:00 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
17 Jul 2023, 9:27 am
As a result, Bini cannot leave Ecuador or use his bank accounts. [read post]
17 Jul 2023, 4:38 am
Russian sources claimed that Ukrainian forces continue to operate on east (left) bank Kherson Oblast near the Antonivsky Bridge and did not claim any Russian or Ukrainian advances in the area. [read post]
16 Jul 2023, 10:41 pm
Bank, Old Republic, Defendants, 2023 Cal. [read post]
16 Jul 2023, 9:01 pm
We summarize below the key business decisions from this Term, and we also take note of the important cases to watch in the coming Term, several of which are likely to be enormously consequential for the business community. 1. [read post]
15 Jul 2023, 9:05 am
Like many states, Arizona is a community property divorce state. [read post]
14 Jul 2023, 10:32 am
Community Financial Services Association on Oct. 3, the second day of the session. [read post]
14 Jul 2023, 7:27 am
” Unless stated otherwise in the governing documents, if a document in the possession of the association or manager (as the association’s agent) does not qualify as a “record of the association” (per C.R.S. 38-33.3-317), the Board may decline to allow the requestor to inspect or copy that document. [read post]
13 Jul 2023, 9:16 pm
” The Federal Communications Commission (FCC) issued a proposed rule to eliminate illegal robocalls. [read post]
13 Jul 2023, 2:29 pm
By streamlining permitting procedures, cutting red tape, and allowing state agencies to use new project delivery methods, this legislation is aimed at maximizing taxpayer dollars and accelerating project timelines while ensuring appropriate environmental review and community engagement. [read post]
13 Jul 2023, 12:06 pm
Harvard, Decided June 30, 2023 Stanford’s Rick Banks on Race-Based College Admissions SCOTUS Decision On Thursday, June 29, the U.S. [read post]
12 Jul 2023, 8:57 pm
Arab Bank (2018), and Nestlé USA v. [read post]
12 Jul 2023, 6:18 pm
Several years later, they signed a family trust agreement stating any property put in the trust would be community property. [read post]
12 Jul 2023, 2:31 pm
One of the services USAA provides is car insurance, along with other types of insurance (homeowners, renters, life, etc.), banking, investing, and financial advice. [read post]
12 Jul 2023, 2:22 pm
An offeror may include terms of acceptance establishing a unilateral contract, whereby an offer calls for acceptance by an act rather than by communication. [read post]
11 Jul 2023, 12:04 pm
There may be a short waiting period after the designator’s death before the bank or credit union releases funds, but probate is not a requirement. [read post]
10 Jul 2023, 10:00 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
10 Jul 2023, 10:00 pm
Financial Services Regulation State Law Comparison Tool (Topic: Consumer Financial Regulation Laws) Access this tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
10 Jul 2023, 10:00 pm
Read now » Related Content Prompt Payment Acts and Lien Waivers (Private Construction) State Law Survey Consult this state law survey to locate statutory requirements for lien waivers across all 50 U.S. states. [read post]
10 Jul 2023, 10:00 pm
Wiretapping and Surveillance State Law Survey See the highlights of state laws on the surveillance, recording, and interception of communications by private parties including required consent, available civil relief, and prohibited video surveillance acts. [read post]
