Search for: "Central Properties/U S Bank" Results 1 - 20 of 80
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28 Mar 2015, 9:00 am by The Public Employment Law Press
The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
16 Jun 2014, 11:59 am
In aid of executing the judgments, NML sought discovery of Argentina’s property, serving subpoenas on two nonparty banks for records relating to Argentina’s global financial transactions. [read post]
29 Jul 2022, 5:30 am by Public Employment Law Press
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 5:30 am by Public Employment Law Press
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
18 Feb 2022, 8:28 am by Scott R. Anderson
The State of Afghanistan’s Assets Afghanistan’s central bank is believed to hold more than $9 billion in assets overseas as part of Afghanistan’s foreign exchange reserves. [read post]
1 Mar 2011, 11:29 pm by V.D.RAO
As per the Act, the first step would be to issue notice U/s. 13(2) by the authorised officer who is deemed to be armed with a money decree which attained finality. [read post]
22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
28 Jun 2021, 1:13 pm by Ilya Somin
This, to my mind, was the central issue in Knick itself, and in many other constitutional property rights cases. [read post]
10 Feb 2011, 7:14 am by Mandelman
The Times story says that the state’s new program, “aims to address the two central issues facing California’s beleaguered housing market: the state’s stubborn joblessness problem and the massive number of underwater homeowners. [read post]
1 Mar 2011, 11:20 pm by V.D.RAO
As per the Act, the first step would be to issue notice U/s. 13(2) by the authorised officer who is deemed to be armed with a money decree which attained finality. [read post]
5 Sep 2010, 4:11 am by Durga Rao
As per the Act, the first step would be to issue notice U/s. 13(2) by the authorised officer who is deemed to be armed with a money decree which attained finality. [read post]
22 Mar 2012, 7:44 pm
Without further ado, here's this year's honor roll of Women @ ASIL:Wednesday, March 28, 4:30 pm - 6:00 p.m.? [read post]
17 Apr 2019, 4:49 pm
Until Title III of that act, United States citizens who had their property confiscated by the Castro regime were given the right to file suit against those who traffic in such properties. [read post]
27 Apr 2017, 10:33 am by Jenny Gesley
The court held that [u]nder  of  the Constitution, what has been guaranteed is the right of every citizen to acquire, hold and dispose of property undoubtedly places a restriction on the power of disposing of and acquiring high denomination bank notes after a certain date, and high denomination bank notes must be held to be property but Article 19 is subject to the restrictions mentioned in Clause (5) of that Article. [read post]