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1 Sep 2018, 4:11 am
 A bottle of DAVIDOFF HOT WATERBoth the courts of first and second instance dismissedCoty’s claims. [read post]
4 Aug 2020, 12:31 pm by Miranda Bannister
  The Recommendations                 The report made a number of recommendations, the first being that Congress should amend the Bank Secrecy Act to add businesses handling transactions involving high-value art. [read post]
4 Sep 2019, 4:55 pm by Bruce Zagaris
According to the EIA report, Ghana is about to become the first African country and the second in the world, to issue Forest Law Enforcement Governance and Trade (FLEGT) timber licenses under its Voluntary Partnership Agreement (VPA) with the European Union (EU). [read post]
4 Sep 2019, 4:55 pm by Bruce Zagaris
According to the EIA report, Ghana is about to become the first African country and the second in the world, to issue Forest Law Enforcement Governance and Trade (FLEGT) timber licenses under its Voluntary Partnership Agreement (VPA) with the European Union (EU). [read post]
4 Aug 2020, 12:31 pm by Miranda Bannister
  The Recommendations                 The report made a number of recommendations, the first being that Congress should amend the Bank Secrecy Act to add businesses handling transactions involving high-value art. [read post]
1 Nov 2011, 10:03 pm by Quinn Norton
The #occupywallstreet movement as a whole has gotten behind the idea of “Bank Transfer Day,” which calls for people to close their accounts at for-profit commercial banks and transfer to credit unions by November 5th, Guy Fawkes day. [read post]
3 Jun 2019, 1:40 pm by Ashley Tabrizi
  The PiS government has had an uneasy relationship with the European Union (the “EU“) and European Council President Donald Tusk, formerly Poland’s Prime Minister prior to PiS’s 2015 victory. [read post]
28 Nov 2017, 7:32 am by Mary Jane Wilmoth
These include the whistleblower provisions in the Commodity Exchange Act, Clean Air, Water Pollution, Toxic Substances and Surface Mining Acts, and all the major banking whistleblower laws, including those covering credit unions, FDIC-insured institutions, and international monetary transactions. [read post]
17 May 2019, 7:28 am by Renae Lloyd
According to a customer complaint on March 25, 2019, Hopkins allegedly solicited funds for an investment away from the broker-dealer at a credit union and “presented a copy of an altered bank check as evidence of his ability to repay. [read post]
6 Nov 2015, 6:52 am by Cathy Moran
A bank, credit union, or brokerage firm can create one for you. [read post]
4 May 2023, 6:00 am by divi
However, there are 23 exemptions, such as banks, credit unions, and large operating companies. [read post]
25 Jul 2014, 5:30 am by Barry Sookman
Segin Software, LLC (PTAB 2014) http://t.co/rVoZlj6vEA -> Bombay HC clarifies first of several gray areas in Copyright (Amendment) Act, 2012 http://t.co/80UNTFsHfh -> Data Structure Patent Ineligible in US http://t.co/ZvVfYbVZEl -> CRTC takes action against telemarketers selling home improvement services http://t.co/dO3BGsKxvQ -> When is news reporting fair use under copyright law? [read post]
25 Jul 2014, 5:30 am by Barry Sookman
Segin Software, LLC (PTAB 2014) http://t.co/rVoZlj6vEA -> Bombay HC clarifies first of several gray areas in Copyright (Amendment) Act, 2012 http://t.co/80UNTFsHfh -> Data Structure Patent Ineligible in US http://t.co/ZvVfYbVZEl -> CRTC takes action against telemarketers selling home improvement services http://t.co/dO3BGsKxvQ -> When is news reporting fair use under copyright law? [read post]
9 Feb 2011, 4:19 pm by James Hamilton
Chairman Bachus said that this will be the first hearing to review the impact of the Dodd-Frank Act on the U.S. derivatives markets. [read post]
11 Oct 2021, 12:11 pm by Steven J. Tinnelly, Esq.
Welcome Clarity to HOA Financial Protection Requirements appeared first on HOA Lawyer Blog. [read post]
3 Jul 2015, 2:56 pm by Simon Chester
Historians are busy writing their first draft. [read post]
6 Sep 2017, 11:07 am by Charles B. Jimerson, Esq.
First Union Nat‘l Bank, 865 So. 2d 1272, 1276-77 (Fla. 2004) (holding FUFTA does not create an independent cause of action for aiding-abetting). [read post]
29 Oct 2021, 12:41 pm by Cari Rincker
Consider working with a credit union or a local bank, which will allow you to work directly with someone on your application. [read post]