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22 Nov 2013, 7:01 am by Mark Astarita
Attorney’s Office for the District of Colorado filed criminal charges against Sinsky.According to the SEC’s complaint filed in federal court in Denver, Snisky raised at least $3.8 million from more than 40 investors in Colorado and several other states. [read post]
21 Nov 2013, 6:30 am by Michael B. Stack
  Develop a transitional duty job bank for employees who cannot return to their original job immediately after an injury. [read post]
20 Nov 2013, 11:29 am by Frank Pipitone
 Sure, if you have Federal Student Loans, there are assistance programs available. [read post]
20 Nov 2013, 4:19 am by Todd Zywicki
Both use the same example to purportedly demonstrate their point–federal regulation of bank overdraft protection. [read post]
19 Nov 2013, 6:58 am by Editorial Board
 The standards describe the criteria the OCC will use in determining whether to require a national bank or federal savings association to retain a consultant, as well as the institution’s obligations to ensure the consultant has sufficient independence and qualifications. [read post]
18 Nov 2013, 3:07 pm by Eugene Volokh
And a solid body of precedent from other state and federal courts and the Federal Election Commission makes clear that “medium,” “magazine,” and “periodical” include Web sites used for communication of news or information (including opinion) to the public, such as SCOTUSblog, the Supreme Court of Texas Blog, How Appealing, Instapundit, Power Line, and the SEIU site involved in this case. [read post]
18 Nov 2013, 9:29 am by Steven Buchwald
On Tuesday, its implications for finance and banking go before the Senate Banking Committee. [read post]
18 Nov 2013, 9:29 am by Steven Buchwald
On Tuesday, its implications for finance and banking go before the Senate Banking Committee. [read post]
18 Nov 2013, 9:10 am by Kelly Phillips Erb
The IRS didn’t contemplate the notion that some taxpayers simply don’t wish to be saved. [read post]
5 Nov 2013, 3:00 am
These trust funds work like a bank account, with regular statements being issued as well as accrued interest. [read post]
4 Nov 2013, 2:17 pm by Mary Anne Burwell
On October 30, the OCC issued updated risk management guidance for national banks and federal savings associations related to third-party relationships. [read post]
A modified, “light” version for other large bank holding companies and savings and loan holding companies (depository institution holding companies). [read post]
31 Oct 2013, 10:42 am
On October 30, 2013, the Office of the Comptroller of the Currency "OCC" issued a bulletin on "Risk Management Guidance" which will have wide ranging implications for all vendors of national banks and federal savings associations. [read post]
28 Oct 2013, 8:53 am by Jon Gelman
 Ted’s deposit is federally insured by the FSLIC because some godless liberal wanted to protect Ted’s money from unscrupulous bankers who ruined the banking system before the Great Depression and nearly collapsed the banking system again in 2008, saved only by a tax-payer bailout. [read post]
28 Oct 2013, 6:02 am by Jay Causey
 Ted’s deposit is federally insured by the FSLIC because some godless liberal wanted to protect Ted’s money from unscrupulous bankers who ruined the banking system before the Great Depression and nearly collapsed the banking system again in 2008, saved only by a tax-payer bailout. [read post]
28 Oct 2013, 6:02 am by Jay Causey
 Ted’s deposit is federally insured by the FSLIC because some godless liberal wanted to protect Ted’s money from unscrupulous bankers who ruined the banking system before the Great Depression and nearly collapsed the banking system again in 2008, saved only by a tax-payer bailout. [read post]
28 Oct 2013, 6:02 am by Jay Causey
 Ted’s deposit is federally insured by the FSLIC because some godless liberal wanted to protect Ted’s money from unscrupulous bankers who ruined the banking system before the Great Depression and nearly collapsed the banking system again in 2008, saved only by a tax-payer bailout. [read post]
25 Oct 2013, 3:43 pm by Adam Kielich
If your bank adds ten thousand dollars to a check you deposited, the bank can get that money back. [read post]
20 Oct 2013, 7:27 pm by Allison Tussey
The jury found that Holmes falsely told World Savings Bank in her refinancing mortgage applications: (1) that she earned $15,000 a month; (2) that she had a bank account balance of $15,000; and (3) that she was not a party to a lawsuit. [read post]