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3 May 2011, 7:57 pm
One such do-gooder is City National Bank of Florida, which was the first person or entity to file a complaint with the Florida state bar about an attorney who had been using his attorney's trust account at the bank "to pay expenses such as secretarial services, office cleaning, electric service, health insurance payments and mortgage payments. [read post]
15 Jan 2010, 7:36 am
Let’s say that you do your banking at First National Bank of Main Street, and you have a personal loan with them in addition. [read post]
16 Apr 2022, 5:00 am
The post Dutch bank apologizes for past involvement in Atlantic slave trade appeared first on JURIST - News. [read post]
16 Feb 2014, 2:49 pm
The recent World Bank Report on the Treatment of the Insolvency of Natural Persons highlighted in its first pages (13 and ff.) the alternatives regarding which debtors to be include in this special regime. [read post]
30 Jul 2020, 5:47 am
The post African Development Bank president cleared of corruption charges appeared first on JURIST - News - Legal News & Commentary. [read post]
2 Dec 2016, 9:04 am
” Under U.S. law, the designation immediately froze all of the bank’s assets under U.S. jurisdiction, and prohibited U.S. persons from engaging in any transactions involving the bank. [read post]
6 Oct 2009, 4:06 pm
Well, it represents about $470 per person per bank account affected. [read post]
28 Oct 2011, 10:44 am
This case represented our first billion dollar win. [read post]
31 Mar 2021, 9:14 am
Private Equity Private equity is another option, though most private equity funds focus on investing in […] The post 7 Options for Financing Your First Franchise appeared first on Goldstein Law Firm. [read post]
15 Nov 2012, 12:32 am
That strikes me as a dicey proposition and not one that personally I would not want to have to test. [read post]
23 Apr 2008, 2:16 pm
You might have noticed that 10,000 Bank of Ireland customers have had their personal information put at risk after four bank laptops were stolen between June and October 2007. [read post]
23 May 2016, 2:12 am
This much is clear from the recent SCA judgment in First National Bank and Another v Scenematic One (Pty) Ltd. [read post]
29 Nov 2013, 5:14 am
Miller represented to Joe Stocker of First Bank that the David E. [read post]
9 Jul 2018, 7:08 pm
So, these documents confirm your legal authority to first, open estate bank accounts. [read post]
20 Jul 2022, 9:49 am
Learn more about what happens to a person’s bank accounts after they pass away. [read post]
23 Jan 2024, 8:59 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Industrial & Commercial Bank of China fined $32 million for compliance problems appeared first on Jeff Newman Law. [read post]
22 Jun 2017, 10:20 am
The Health and Human Services Commission issue a notification about the accidental loss of protected personal information that include names, bank and health information, social security, addresses and other pertinent personal details. [read post]
20 Feb 2019, 12:16 pm
appeared first on Walker & Walker Law Offices, PLLC. [read post]
7 Oct 2015, 9:56 pm
First, Duke University’s Joanne Kurtzberg, a leading cord-blood researcher and clinician, said in the past few years she has rejected several hundred samples of cord blood from the estimated 2,000 she has received from private banks to use in clinical studies. [read post]
19 Mar 2015, 6:53 am
The post China Bank Technology Rules: Not the Same Old Thing appeared first on China Law Blog. [read post]
