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19 Sep 2016, 1:47 pm
Krebbeks, 2016 NY Slip Op 4863 (4th Dept. 2016), the defendant reported to the bank that an unauthorized person withdrew money from his bank account through his ATM card. [read post]
19 Sep 2016, 1:47 pm
Krebbeks, 2016 NY Slip Op 4863 (4th Dept. 2016), the defendant reported to the bank that an unauthorized person withdrew money from his bank account through his ATM card. [read post]
15 Sep 2016, 6:00 am
” I assume Brogdon was trying to keep his enterprise afloat and Neilson was helping him kick the can down the road. [read post]
14 Sep 2016, 7:20 am
According to the State’s press release, the proposed regulation, which is subject to a 45-day notice and public comment period before final issuance, “aims to protect consumer data and financial systems from terrorist organizations and other criminal enterprises. [read post]
9 Sep 2016, 3:00 am
To help answer that question, the blog compares the 10-Ks of two companies: Here is a very well done example for Golden Enterprises of the compliance approach. [read post]
9 Sep 2016, 12:19 am
In fact, finance is not only needed to start an enterprise; one needs capital to operate the business. [read post]
8 Sep 2016, 7:36 am
TNToT argues that at Crow and Northern Cheyenne no bank will lend to tribal members because no way to “foreclose on a property. [read post]
29 Aug 2016, 4:39 am
It also requires the bank to submit a written policy governing the management of service providers “with respect to the offering of consumer financial products and services” to the CFPB for a determination of non-objection and develop a written, enterprise-wide “Unfair, Deceptive, and Abusive Acts or Practices risk management program for any consumer financial products or services” offered by the bank or through service providers. [read post]
23 Aug 2016, 5:29 pm
Enterprises were dismissive of a legalization effort grounded in public law that sought to undo the core premises of business organization as a legal and political matter. [read post]
21 Aug 2016, 9:30 pm
Some students decide to explore entirely new topics with each new essay, while others pursue a common theme, focusing all of their papers in a particular area of regulation, such as banking regulation or international trade. [read post]
21 Aug 2016, 12:41 pm
Introduction to Blockchain Interview on Its impact on Practice and Firms Both the legal and mainstream media have written many articles about the Blockchain. [read post]
19 Aug 2016, 4:25 pm
” Other banks offering assistance include Whitney Bank and Iberia Bank. [read post]
19 Aug 2016, 10:47 am
He is charged with conspiracy to commit bank fraud, bank fraud, conspiracy to commit wire fraud, and wire fraud. [read post]
18 Aug 2016, 11:05 am
In 2016 the Pension Fund Global Investments manager, Norges Bank, distributed its Global Voting Guidelines. [read post]
11 Aug 2016, 5:26 pm
Thing 4 – read this post on opening bank accounts. [read post]
26 Jul 2016, 9:01 pm
He has thoroughly mixed his campaign with his business enterprises. [read post]
21 Jul 2016, 2:26 pm
” “Operators of essential services” are those operators within the energy, transport, banking, financial market infrastructure, health, water, and digital infrastructure sectors that are identified by Member States within 27 months after the date the Directive becomes effective. [read post]
9 Jul 2016, 8:30 am
New York State Thruway Authority: Contract Participation of Disadvantaged Business Enterprises and Minority- and Women-Owned Business Enterprises (MWBE) (2014-S-76)The Thruway has not accurately reported its MWBE utilization. [read post]
8 Jul 2016, 8:55 am
All digital service providers providing the listed services will have to comply with the requirements of the Directive with the exclusion of micro and small enterprises. [read post]
4 Jul 2016, 7:35 pm
(Pix from Great Seal of the United States, State Symbols USA)For American Independence Day I have gotten into the habit of considering questions touching on the essence of American political ideology (e.g., Ruminations 56: On Symbols in American Political Ideology--From Russian Imperial Anthems to Confederate Battle Flags, Marriage, Legislature, and Statute; Ruminations 52: Surmizing Liberty and Equality in American Political Ideology; Democracy Part 28/Ruminations 51: On the Contradiction of… [read post]
