Laurel Legal Services Pa

Free interpretation services are provided for people with limited English proficiency and the hearing impaired. Founded in 1967, Laurel Legal Services provides free civil litigation to low-income clients in an area of six counties covering 4,372 square miles. The cases dealt with concern family law, consumer law and housing law, as well as public En savoir plus surLaurel Legal Services Pa[…]

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Laches Legal Doctrine

Laches is a fair defense. The doctrine applies where a defendant “(1) confirms that the plaintiff has knowledge of facts constituting a cause of action or a reasonable opportunity to discover those facts; (2) unreasonable delay by the plaintiff in bringing an action; and (3) harm to the defendant as a result of the En savoir plus surLaches Legal Doctrine[…]

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Kyc Documents Means

Continuous monitoring means that financial institutions must constantly monitor their customers` transactions for suspicious or unusual activity. This component includes a dynamic and risk-based approach to KYC. If suspicious or unusual activity is detected, the financial institution is required to provide FinCEN and other relevant law enforcement authorities with a suspicious activity report (DAS). En savoir plus surKyc Documents Means[…]

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