Legal Bulletins |August 19, 2004
Choice of Maryland Law - a Trap for the Unwary
Noteworthy Maryland CasesWells et al. v. Chevy Chase Banks, F.S.B. et al., 377 M...
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Legal Bulletins |August 19, 2004
Don't Respond to a Subpoena for Financial Records Until It Is Due
Bond v. Slavin et al., 2004 Md. App. LEXIS 96 (filed June 18, 2004)A bank produc...
Read MoreMaryland Laws Update for Financial Services |April 30, 2004
2004 Maryland Laws Update
The 2004 session of the Maryland General Assembly adjourned on April 12. The bud...
Read MoreLegal Bulletins |January 31, 2004
Banks have a 'reasonable time' to act on writ of garnishment
The Maryland Court of Appeals held that U.C.C. §4-303(a) implies a bank may prop...
Read MoreLegal Bulletins |August 24, 2003
USA Patriot Act
USA Patriot Act Section 326:Highlights of Consumer Identification Program Rules ...
Read MoreMaryland Laws Update for Financial Services |June 19, 2003
2003 Maryland Laws Update
The 2003 session of the Maryland General Assembly adjourned at midnight on April...
Read MoreLegal Bulletins |December 01, 2002
UCC Forms Revised
The International Association of Corporate Administrators made a minor revision ...
Read MoreEvents |September 25, 2002
Sarbanes-Oxley Act, Maryland Bankers Association
Abba Poliakoff presented at the Maryland Bankers Association.http://mdbankers.co...
Read MoreLegal Bulletins |September 04, 2002
Corporate Responsibility Checklist
Corporate responsibilities have increased dramatically since the recent passage ...
Read MoreLegal Bulletins |August 01, 2002
Sarbanes-Oxley Act of 2002: Sweeping Accounting Reform and Corporate Accountability
On July 30, 2002, President Bush signed into law the Sarbanes-Oxley Act of 2002 ...
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