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24 Apr 2023, 7:43 am
They may also take actions meant to cause the other spouse to suffer financial losses, such as transferring money out of a joint bank account, resulting in overdraft fees. [read post]
24 Apr 2023, 4:13 am
“We cannot, in good faith, participate in recruiting Black students into a community more concerned with palliating wealthy, White conservative donors than the ‘student-focused and community-inspired’ legal education [Stanford Law School] promotes. [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
21 Apr 2023, 1:26 pm
Other alleged acts involved entities and property in the United States. [read post]
21 Apr 2023, 11:21 am
Amazingly, Colorado communities were working to remove racist covenants just last year. [read post]
21 Apr 2023, 5:31 am
In response to Russia’s aggression in Ukraine, much of the international community imposed sanctions on Russia to put heavy pressure on its economy and dissuade the aggressor from its recalcitrant actions. [read post]
21 Apr 2023, 5:01 am
The reality of banking and insurance regulation is that firms frequently feel that they risk sanction if they do not comply with nominally non-binding guidance. [read post]
20 Apr 2023, 11:17 pm
We are committed to working with Crisis, business and community organisations across UK regions and the government, to end homelessness for good. [read post]
20 Apr 2023, 9:03 pm
The damming caused the rivers to burst their banks or in some cases washed away the bridges, causing massive infostructure damage and isolating many communities. [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
20 Apr 2023, 12:52 pm
Deutsche Bank AG (2d Cir. 2004): [W]e think that it was a serious abuse of discretion for the district court to refer to the magnitude of the settlement amount—theretofore confidential—in the Unsealing Order. [read post]
20 Apr 2023, 10:59 am
Further, primary parents should document written or verbal communications with the noncustodial parent about child support. [read post]
20 Apr 2023, 7:55 am
In January 2023, the Federal Reserve announced its first-ever pilot exercise for climate risk scenario analysis for large US banks. [read post]
19 Apr 2023, 7:24 am
Read More: The 7 Best Places To Retire Outside The United States Best places to retire in Portugal Some of the more popular places for Americans to retire in Portugal include: Lisbon: The capital city, known for its colonial architecture, historic neighborhoods, scenic hilltop vistas, and bustling markets Madeira: An island chain known for its signature Madeira wine, mild weather, natural landscapes, and hiking trails Alentejo: A rural region known for its rolling hills,… [read post]
17 Apr 2023, 8:36 am
It is not as simple as withdrawing money like you do from your bank account. [read post]
17 Apr 2023, 5:50 am
New Issued cases There were two new defamation cases issued in the Media and Communications List last week. [read post]
17 Apr 2023, 5:37 am
Banks, 29 F.4th 168 (4th Cir. 2022) (fact that communication came from an account that was installed on a phone seized from the defendant tended to show that he was the account holder and author of the account’s content); State v. [read post]
16 Apr 2023, 8:03 pm
Unauthorized withdrawals from bank accounts - Lenders withdrawing funds without proper authorization or notice. [read post]
15 Apr 2023, 6:00 am
Further, extrinsic evidence may not be considered where, as here, the contract is unambiguous (Matter of Wells Fargo Bank, N.A., 198 AD3d 156, 163 [1st Dept 2021], lv dismissed 38 NY3d 998 [2022]). [read post]
15 Apr 2023, 6:00 am
Further, extrinsic evidence may not be considered where, as here, the contract is unambiguous (Matter of Wells Fargo Bank, N.A., 198 AD3d 156, 163 [1st Dept 2021], lv dismissed 38 NY3d 998 [2022]). [read post]
