Search for: "Target National Bank "
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6 Jun 2013, 6:50 am
Finally, totaling every scandal up – IRS, AP phone records, Fox journalists being targeted, the Benghazi mess – this has to be the most furtively authoritarian White House since Nixon’s. [read post]
10 Jan 2014, 6:30 am
In his statement announcing the reintroduction of the bill, Leahy called the Target data breach “a reminder that developing a comprehensive national strategy to protect data privacy and cybersecurity remains one of the most challenging and important issues facing our Nation. [read post]
18 Jan 2012, 3:49 pm
Persons over the age of 50 control over 70% of the nation's wealth. [read post]
7 Feb 2011, 8:27 am
Lawyers are supposed to protect themselves from this by waiting for the initial check to clear the bank before sending out the second transfer, which is apparently what the target in this case did. [read post]
20 Nov 2007, 2:34 am
” The bill also creates a national licensing system for loan officers and mortgage brokers in order to enforce minimum certification standards. [read post]
23 Jul 2012, 11:41 am
HSBC was “sorry” for aiding drug lords, terrorists and rogue nations. [read post]
12 Mar 2024, 6:43 am
Target relied on the fact that it procured payments from borrowers’ bank accounts to Shawbrook’s bank accounts by giving instructions for payment which were then automatically and inevitably carried out through the BACS system. [read post]
26 Mar 2015, 8:45 am
Texas employers remain the most frequent target of discrimination charges, Equal Employment Opportunity Commission (EEOC) statistics show. [read post]
26 Jun 2012, 10:54 am
A Utah man who conducted real estate seminars across the country was the target of an emergency proceeding initiated by the Securities and Exchange Commission that charged him with operating a $100 million Ponzi scheme with hundreds of investors. [read post]
18 Aug 2017, 8:44 am
This same statute also protects those who face employment discrimination based on their religion, national origin and gender. [read post]
12 Mar 2012, 7:44 pm
" And they're targeting banks of all sizes, not merely the biggest. [read post]
22 May 2014, 1:57 pm
The FBI withdrew a national security letter targeting an Office 365 enterprise customer following Microsoft's challenge to a provision of the letter gagging the company from informing the target, according to court documents unsealed Thursday. [read post]
10 Sep 2012, 7:07 am
The government there is asking for more time to hit its targets, but euro zone nations are reluctant to fill yet another gaping hole in Greek financial plans. [read post]
7 May 2008, 3:15 am
Anderson, 539 U.S. 1 (2003), the Supreme Court held that the National Banking Act pre-empts state regulation of national banks (i.e. banks with an "N.A. [read post]
13 Jan 2014, 7:21 am
Federal law needs to be harmonized with state laws," says Aaron Smith, executive director of the National Cannabis Industry Association in Washington, D.C., quoted in a NYT article titled "Banks Say No to Marijuana Money, Legal or Not." [read post]
21 Aug 2022, 12:45 pm
10Cir Reinstates in Part La'Tonya Ford's Retaliation /Hostile Work Environment/Constructive Discharge Claims Against Jackson National (BrokeAndBroker.com Blog)SEC Publishes Generic, Non-Specific Make-Work in Effort to Impress the PublicSEC Publishes Draft FY22-26 Strategic Plan for Public Comment (SEC Release)Three Members Of Miami Crew Charged With Defrauding Banks And Cryptocurrency Exchange Of More Than $4 Million (DOJ Release)California Man Charged With Using False… [read post]
6 May 2022, 2:02 pm
FINRA Torches Small Brokerage Firm Over Due Diligence Procedures (BrokeAndBroker.com Blog)Former San Bernardino County Sheriff’s Deputy Pleads Guilty to Fraud and Tax Charges in Multimillion-Dollar Investment Swindle (DOJ Release)Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions (DOJ Release)Cybercriminal Charged with… [read post]
13 Oct 2010, 9:07 am
Minnesota based TCF National Bank announced yesterday that it has filed suit challenging the provisions in the recently enacted financial reform legislation, the Dodd-Frank Act, governing debit card interchange rates. [read post]
13 Sep 2018, 10:15 am
Discover Bank, No. 03-17-00677-CV (Tex.App. [read post]
17 Feb 2018, 1:55 pm
A supporting factor in this development is the role of inter- national organizations and forums, including the Global Partnership for Financial Inclusion (GPFI), the Alliance for Financial Inclusion (AFI), and the World Bank Group (WBG). [read post]
