Search for: "Key Bank of Vermont"
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27 Jun 2008, 10:42 am
The key features of a virtual company are: --Participants in virtual companies will pool their attention and effort, not capital --Groups can come together online to create a legal entity that has the ability to own property (including the intellectual property they create together), open a bank account and contract with third parties --Participants will govern their own affairs, rather than relying on a Board of Directors or Officers or other forms of top down… [read post]
21 Dec 2009, 1:53 am
This is all just one more reason I think that one of the key litigation trends we will see in 2010 is an upsurge in litigation against the directors and officers of failed banks. [read post]
22 Sep 2009, 2:26 pm
On the same day that the Texas securities commissioner announced the $26.5 million settlement, New York Attorney General Andrew Cuomo accused high-level Bank of America Corp. executives of failing to reveal key information about its Merrill Lynch & Co. takeover. [read post]
21 Jan 2015, 9:13 am
Bank of Am. [read post]
20 Sep 2010, 7:44 am
We have all seen the banks say something but their lawyers continue to march ahead. [read post]
6 Feb 2018, 7:25 am
National Australia Bank and RJR Nabisco, Inc. v. [read post]
22 Dec 2014, 6:11 am
The settlement emphasizes the following key takeaways: Carefully evaluate when data breach notification is required. [read post]
31 May 2016, 4:05 pm
Vermont’s law requires third party administrators of self-insured Plans and other payers to disclose the information regardless of whether the member resides or received the treatment in Vermont. [read post]
30 Jul 2020, 7:14 am
Therefore, a bank “holding” digital currencies on behalf of a customer will take possession of the cryptographic access keys to that unit of cryptocurrency. . . . [read post]
22 Apr 2007, 4:39 am
Julie Brill, assistant AG, Vermont: The primary focus in the states has been in the financial markets. [read post]
27 Dec 2013, 2:57 pm
(Vermont went a step further and passed an anti-troll law.) [read post]
2 Jul 2013, 6:26 am
Here are the leading legal headlines from Wise Law on Twitter for Tuesday, July 2, 2013:The nuances of temporary layoffs in Ontario Panel to Review Up to 50 Trial Convictions Involving a Discredited Brooklyn Detective Clinical Legal Education Association (CLEA) Petitions ABA to Require 15 Credits of Experiential Classes In the practicePRO Lending Library: iPad in One Hour for Litigators The Court’s Global Message on DOMA Guantanamo lawyers file lawsuit over… [read post]
12 Jun 2012, 10:37 am
” Oregon exempts “federally insured banks or credit unions. [read post]
24 Sep 2009, 3:15 pm
*The FISA court may grant warrants to recover “business records,” from banking to library to medical records. [read post]
7 Apr 2009, 3:13 pm
In only a few months, courts in Connecticut and Iowa and lawmakers in Vermont have legalized same-sex marriage. [read post]
12 Nov 2016, 10:32 am
The SEC did refer to Raymond James throughout the complaint as the firm that received wire transfers beginning in 2008 from a bank in Vermont to brokerage accounts controlled by Mr. [read post]
11 Oct 2013, 12:08 pm
FBI agents seized 6 computers from Fricosu's home in Colorado during a search for bank fraud evidence and one of the computers was password protected; when the FBI agents sought a search warrant, Fricosu refused, citing the Fifth Amendment. [read post]
17 Apr 2008, 6:41 pm
“This was a missed opportunity,” said Patrick Leahy, a Vermont Democrat and the Senate Judiciary Chairman. [read post]
26 Aug 2011, 8:22 am
Wife cannot support herself and bank begins to foreclose on her house. [read post]
3 Mar 2016, 12:22 pm
This is one of the most aggressive RPS standards in the nation, matched only by California and New York, which have a 50% target by 2030, Vermont, which has a 75% target by 2032, and Hawaii, which has a 100% target by 2045. [read post]
