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22 Jul 2013, 5:21 pm
Absent such advance planning, the bank may refuse to release the contents of the box to anyone without a court order (as was necessary in the Powell case). [read post]
17 Dec 2017, 3:28 pm
This makes it well-neigh impossible to apply the valid-when-made concept to any particular component of the revolving balance except when a single transaction, such as a promotional cash advance made by means of a check, is tracked separately in the accounting system (and periodic billing statements), i.e. as a distinct balance type to which a special interest rate is applied. [read post]
30 Jul 2017, 5:07 am
Christiana Trust 113 Nev., Advanced Opinion 51. p.5 (July 27, 2017) (internal citations omitted). [read post]
2 Mar 2023, 8:24 am
Public sector banks in the country lost roughly $272 billion due to fraud from “high net-worth individuals. [read post]
5 Apr 2010, 3:19 pm
The work provides an at-a-glance port of call for UK banking and finance solicitors and foreign lawyers who wish to establish the pitfalls of set-off in a foreign jurisdiction. [read post]
24 Sep 2010, 9:54 am
As technology advances, so do the criminals. [read post]
7 Jul 2011, 12:19 pm
In that case, the branch director and her top assistant used the nonprofit organization as their personal piggy bank for at least six years, according to authorities. [read post]
17 Nov 2011, 11:50 am
We will call on Congress to create jobs, stop cuts, and make Wall Street banks pay. [read post]
12 Oct 2011, 12:30 pm
” Egan declined his advances and subsequently filed a claim for sexual harassment. [read post]
16 Jun 2009, 5:39 am
In advance of a detailed roll out on June 17, the administration released an outline of its proposed overhaul that contains the reform elements the administration has floated since March.Such provisions include: the creation of a new regulator to provide consumer protection for financial products such as credit cards and mortgages; authority for a federal regulator to “wind down” a systematically risky non-bank institutions; addressing… [read post]
4 Dec 2015, 1:14 pm
While there is a romantic Left Bank notion of the self-sacrificing writer turning their back on convention, proper writers must eat. [read post]
4 Dec 2015, 1:14 pm
While there is a romantic Left Bank notion of the self-sacrificing writer turning their back on convention, proper writers must eat. [read post]
4 Dec 2015, 1:14 pm
While there is a romantic, Left Bank notion of writers writing because it is their calling, proper authors must eat. [read post]
4 Dec 2015, 1:14 pm
While there is a romantic Left Bank notion of the self-sacrificing writer turning their back on convention, proper writers must eat. [read post]
10 Jun 2023, 3:59 am
Cybercriminals use stolen personal data, such as social security numbers, bank account details, or login credentials, to carry out fraudulent activities. [read post]
24 Aug 2012, 12:55 pm
This paper examines the discourse of banking reform around the Glass-Steagall Act of 1933. [read post]
7 Feb 2012, 8:11 am
I am going to take two minutes and list every estate planning vehicle I have helped clients with since 1994: Revocable trusts (aka: living trusts or loving trusts); Wills (aka: pour over wills or simple wills); Testamentary trusts; Irrevocable life insurance trusts; Educational trusts; Qualified personal residence trusts (QPRT); Durable powers of attorney; Immediate powers of attorney; Advanced medical directive (aka: living will or power of attorney for medical); Certified extract of trust… [read post]
19 May 2014, 4:43 pm
“In a new Pew Research Center report by Drew DeSilver, nearly 1,600 technology experts give their thoughts about how the “Internet of Things” — wearable computers, processor-embedded products and other digital advances — will alter society over the next decade. [read post]
28 May 2015, 10:15 am
When your syllabus is posted, you will receive a Passcode to access the Syllabi Bank. [read post]
4 Oct 2021, 12:28 pm
This rule would apply to a number of credit products including term loans, lines of credit, credit cards and merchant cash advances. [read post]