Search for: "United States v. Provident National Bank"
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14 Sep 2011, 7:59 am
provided about the second account. . . . listed the name `Mr. [read post]
13 Feb 2023, 3:50 pm
The first case, Biden v. [read post]
18 Jul 2011, 1:05 am
National Australia Bank case, the U.S. [read post]
22 Jul 2015, 2:18 pm
Why don’t they capture an organization like WIPO, as we see them do on the national level? [read post]
22 Apr 2020, 1:04 pm
[Judge Keret-Meir’s ruling in Bankruptcy File (T.A.) 2193/08 First International Bank of Israel Ltd. v. [read post]
19 Nov 2014, 9:01 pm
The Affordable Care Act (ACA) is actually working rather well, given that it is by design a wasteful system that continues to pump profits into the bank accounts of unnecessary intermediaries. [read post]
13 Jun 2023, 5:50 am
" Pinnacle's Social Media Policy provided the following though also added that "[o]fficers of the bank" (a category that included Moritz) "and their significant others have additional responsibilities as the viewpoints they express on social media may be interpreted by customers and the community as the Bank's viewpoints": The same principles and guidelines found in the Bank's policies apply to your activities online. [read post]
6 Sep 2012, 8:45 am
People’s United Bank, 1st Cir., July 3, 2012, http://www.ca1.uscourts.gov/pdf.opinions/11-2031P-01A.pdf), in which the First Circuit found that a bank was potentially liable to a small business for cyberfraud resulting in the withdrawal of approximately $500,000 from the customer's account. [read post]
28 Sep 2021, 4:54 pm
Briefly, the Orthodox Jewish co-owners of unitS in a condominium set up succahs on their balconies, meant for their exclusive use, against the condominium’s bylaw in the declaration of co-ownership prohibiting constructions on the balconies. [read post]
25 Jun 2010, 9:22 am
Thus, the Office would be required to provide independent periodic reports to Congress on the state of the financial system. [read post]
4 Feb 2022, 2:29 pm
In short, the strongest justification for issuing new merger guidelines is based on false premises: an alleged decline in competition within the Unites States. [read post]
23 Sep 2018, 4:07 pm
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
16 Feb 2012, 8:48 pm
In this post, we will state the facts of the investment arbitration. [read post]
3 Apr 2020, 1:20 pm
"And indeed, as pointed out in Bishop Lawrence's response to the petition for mandamus, just one day before filing its motion for enforcement with Judge Dickson, ECUSA had filed a brief in opposition to Bishop Lawrence's petition to the United States Supreme Court for a writ to review the August 2017 decision of the South Carolina Supreme Court (p. 4):On May 7, 2018, Petitioners [in the Circuit Court, i.e., ECUSA and its diocese] argued to the United… [read post]
3 Apr 2020, 6:34 pm
"And indeed, as pointed out in Bishop Lawrence's response to the petition for mandamus, just one day before filing its motion for enforcement with Judge Dickson, ECUSA had filed a brief in opposition to Bishop Lawrence's petition to the United States Supreme Court for a writ to review the August 2017 decision of the South Carolina Supreme Court (p. 4):On May 7, 2018, Petitioners [in the Circuit Court, i.e., ECUSA and its diocese] argued to the United… [read post]
19 Jan 2012, 12:28 pm
“As part of the nation’s health care system, Medicare serves vulnerable populations,” said United States Attorney, Rosa Emilia Rodríguez-Vélez. [read post]
16 Jan 2012, 10:02 am
CARLOS SOSA, Appellee. 3rd District.Contracts -- Condominium sale -- Preconstruction agreement -- Action arising out of buyer's refusal to close due to seller's failure to complete the condominium within two years of the contract as provided by the contract -- Trial court properly found breach of contract by buyer where, although court erred in determining that the unit could be permissibly conveyed on date permitted in the contract pursuant to 718.104(4)(e), purchase… [read post]
2 Sep 2009, 11:00 am
Under U.S. law, “[e]ach United States person who has a financial interest in or signature or other authority over any foreign financial accounts, including bank, securities, or other types of financial accounts, in a foreign country, if the aggregate value of these financial accounts exceeds $10,000 at any time during the calendar year, must report that relationship each calendar year by filing this report with the Department of the Treasury on or before June 30, of… [read post]
13 Jul 2022, 4:44 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
4 Jun 2014, 6:36 am
Media reports indicate that this Ordinance was drafted during the previous regime under the United Progressive Alliance. [read post]
