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31 Dec 2014, 12:50 pm
 In the olden days when everyone used cheques as a way of making payments, errors were common during the first few weeks of the year when people dated January cheques with the year immediately past, since it was common practice for banks to refuse to honour cheques that bore an instruction to pay that was dated more than six months earlier than the date on which they were presented for payment. [read post]
4 Dec 2009, 9:06 am
We saw it first in the bankruptcy court. [read post]
16 Jan 2012, 3:32 am by Edgar (aka MrConsumer)
And if you already have a checking account, might not a regular debit card or ATM card be offered by your bank for free? [read post]
6 Mar 2014, 9:06 pm
” The interpretive guidance essentially classified both administrators and exchangers as MSBs, similar to companies such as Western Union. [read post]
22 Jul 2016, 7:51 am by Rishabh Bhandari, Yishai Schwartz
On Implementation Day, key U.S., European Union, and U.N. nuclear-related sanctions were lifted. [read post]
2 Nov 2010, 10:37 am by PaulKostro
First Nat’l State Bank of N.J., 87 N.J. 163, 175-76 (1981), “[i]n any attack upon the validity of a will, it is generally presumed that ‘the testator was of sound mind and competent when he executed the will. [read post]
6 Apr 2007, 1:16 am
In the 1990s, Neuborne was lead counsel in a suit against Swiss banks, which settled for $1.25 billion. [read post]
26 Nov 2019, 1:58 pm by Patricia Hughes
Student union fees are now opt-in'” (para. 67). [read post]
13 Feb 2011, 6:03 pm by LindaMBeale
On "out-educating" other countries, the President noted that elimination of the subsidies to banks built into the loan programs. [read post]
7 Aug 2013, 7:27 pm by Jon McLaughlin
This isn't the first time states have demanded child support from sperm donors. [read post]
25 Dec 2023, 9:05 pm by The Regulatory Review
Banking on an Antitrust Revival February 16, 2023 | Bijan Avaz Scholar argues that antitrust regulators should more closely scrutinize bank mergers. [read post]
3 Oct 2022, 4:56 pm by Amy Howe
In October 2019, federal prosecutors indicted the bank on charges that included money laundering and bank fraud. [read post]
20 Apr 2020, 12:05 pm by Evan Schwartz
Schwartz Founder of Schwartz, Conroy & Hack 800-745-1755ESS@schlawpc.com The post Coronavirus Insurance Coverage Battles Begin, Part II- Pending Litigation and Government Action appeared first on Schwartz, Conroy & Hack, PC. [read post]
6 May 2016, 6:17 am by Joy Waltemath
First, the Board concluded that an owner was not permitted to use New York State’s Lien Law to shield funds from being recovered to satisfy make-whole remedies. [read post]
9 Jul 2008, 7:41 am
If they need to be monitored, which I assume they are talking about GPS here, why are they out of jail/prison in the first place? [read post]