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12 May 2007, 10:15 pm
Indeed, the clearer the evidence in the bank documents in question, the more weight that evidence should carry.It would be difficult to quarrel with the point that the court may consider documents the parties signed when the court tries to find out whether the person contributing the funds intended to make a gift.On the other hand, in practice, I question how helpful the banking documents will be, or whether the courts should give the joint account agreement much weight. [read post]
31 Jan 2009, 1:55 pm
If you cannot find such a person (preferably not a relative or friend who could be accused of being "biased"), someone like a bank employee might even be a good person to use for this. [read post]
2 May 2008, 9:18 am
Trustee - the person appointed to administer the trust. [read post]
30 Oct 2008, 4:21 pm
As noted above, your first option is to simply do nothing. [read post]
26 Sep 2014, 12:31 am
The new law defines personal identifying information as an employee’s first name or first initial and last name in combination with one of the following data elements that relate to the employee, when either the name or the data elements are not encrypted: the employee’s signature; full date of birth; social security number; passport number; driver’s license or state identification number; insurance policy number; financial services account number;… [read post]
22 Jul 2011, 9:10 am
When hard times hit and a homeowner loses their house, the debt the homeowner still owes to the bank is the largest debt a person will ever have. [read post]
15 Nov 2014, 6:35 pm
Standard Bank & Trust Co. [read post]
18 Apr 2014, 10:44 am
In addition to failing to file tax returns, he closed all of his personal bank accounts and used a third party business to cash his paychecks. [read post]
29 Jan 2011, 6:36 am
Well, first let me just say… it’s about damn time. [read post]
25 Sep 2019, 3:45 am
” He also rejected the depiction of plaintiff’s situation as a “personal matter. [read post]
24 Nov 2012, 11:43 am
When the testator passed away he had a substantial amount of real and personal property in France and also had personal property in the form of Swiss money in amounts well over a million dollars located in Swiss banks. [read post]
6 Dec 2013, 11:54 am
Michael Fusco, a spokesman for JPMorgan, said the bank found no evidence any information was used improperly.JPMorgan first contacted the Pennsylvania Treasury Department on Tuesday, agency spokesman Gary Tuma said.JPMorgan has referred the matter to law enforcement and would not explain details of how the breach occurred, the Treasury Department said.The Pennsylvania agency wants details from JPMorgan Chase about the bank's response to the breach, including an explanation… [read post]
18 Apr 2012, 8:05 am
The suit was brought in 2005 by relatives of Azzam Rahim, a naturalized U.S. citizen who was arrested during a 1995 visit to the West Bank. [read post]
25 Jan 2019, 2:28 pm
“(xxi) Section 879, relating to threats against former Presidents and certain other persons. [read post]
3 Mar 2023, 8:26 am
The post Kenya dispatch: LGBTQ persons win right to organise, but government rejects same-sex marriage amidst worsening economic crisis appeared first on JURIST - News. [read post]
8 Feb 2011, 6:27 am
A quick primer on the rules concerning short sales as opposed to filing personal bankruptcy: Homeowners with underwater houses are tempted to look first at a short sale as a way out of their predicament. [read post]
15 Jun 2017, 5:07 pm
” Discussion My initial take on this decision based on my first cursory read was concern that the appellate court was applying the past acts exclusion for conduct – the transfer of the tax refunds to the subsidiary bank – that clearly took place during the policy period (and therefore after the past acts date). [read post]
15 Jun 2017, 5:07 pm
” Discussion My initial take on this decision based on my first cursory read was concern that the appellate court was applying the past acts exclusion for conduct – the transfer of the tax refunds to the subsidiary bank – that clearly took place during the policy period (and therefore after the past acts date). [read post]
30 May 2024, 12:15 am
The first exempts any person who makes no more than one loan in a 12-month period if that loan is commercial loan as defined in Section 22502 of the California Financial Code. [read post]
13 Apr 2010, 4:30 am
In a case we briefly addressed Friday, and in what has been called the first decision of its kind, the U.S. [read post]
