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25 Mar 2015, 11:19 am
Key here: this was all forfeiture money; Watkins didn’t pay out of his own bank account. [read post]
24 Mar 2015, 5:07 pm
From 2007 through 2013, the number of independent commercial banks shrank by 14 percent — more than 800 institutions. [read post]
24 Mar 2015, 11:32 am
Drivers for Uber and Lyft claimed they are employees, not independent contractors. [read post]
24 Mar 2015, 8:50 am
Human Rights Council, has an op-ed in the Boston Herald, detailing the Kurdish people’s fight to establish an independent state. [read post]
23 Mar 2015, 12:19 pm
Raymonde Saint-Germain, Ombudsperson for the Province of QuebecLearning SessionsSession #18 Le rôle de l’ombudsman dans le contexte des médias sociaux (Bilingual session), Suzanne Legault, Office of the Information Commissioner of CanadaSession #19 Respectful Workplaces, Respectful Classrooms, Nathalie Sharpe, University of AlbertaSession #20 External Evaluation (Panel discussion), Doug Melville, Ombudsman for Banking Services and Investments (OBSI) Panel on… [read post]
23 Mar 2015, 6:23 am
" Two years later Roosevelt signed the Tillman Act, prohibiting money contributions to national campaigns by corporations and national banks. [read post]
23 Mar 2015, 4:39 am
” was answered “one of the nation’s largest and most recognized Independent processors. [read post]
23 Mar 2015, 2:16 am
Perhaps in response to the Potash Corp. press release, SQM issued a second March 18, 2015 press release (here), in which the company stated that it had “promptly initiated internal investigations” and created a special committee to complete an independent report; that it had contracted independent consultants in Chile and the U.S.; and that it “continue to provide information to the regulatory authorities as necessary. [read post]
20 Mar 2015, 1:39 pm
Bank’s second claim that Citigroup independently discovered defects in the loan pool through due diligence or government investigations, because U.S. [read post]
19 Mar 2015, 10:45 am
Federal Reserve Bank of Chicago, The Agricultural Newsletter, No. 1965, August 2014. [read post]
19 Mar 2015, 10:11 am
The second option is to collect and provide consumer compliments – independent of the complaint process. [read post]
19 Mar 2015, 5:47 am
And that two-state solution has been pursuit of a democratic and Jewish state of Israel living side by side in peace and security with an independent and sovereign Palestinian state. [read post]
17 Mar 2015, 10:06 am
OneWest Bank, FSB (2015) 234 Cal.App.4th 1. [read post]
16 Mar 2015, 1:51 pm
I'm testifying before the House Financial Services Committee on Wednesday at a hearing entitled "Preserving Consumer Choice and Financial Independence. [read post]
16 Mar 2015, 4:39 am
In a summary judgment ruling in a coverage lawsuit arising after a civil jury trial, a Southern District of Florida judge applying Florida law has ruled that there is no coverage under a D&O insurance policy for a jury verdict that included the award of treble damages based on the jury’s determination that the insured company had committed civil theft. [read post]
16 Mar 2015, 4:23 am
By now, you probably have a stack of tax forms from employers, banks and other issuers on your desk. [read post]
16 Mar 2015, 12:59 am
A counsel of perfection is to assume that everything is false until you have confirmed it independently elsewhere. [read post]
15 Mar 2015, 9:01 pm
The wife has some money in the bank, but the husband has over $1 million in investments and retirement accounts. [read post]
15 Mar 2015, 7:35 pm
Does the independent investment advisor become a fiduciary to preneed consumers? [read post]
13 Mar 2015, 7:00 am
Your accountant, bank or financial institution informs you that your records have been subpoenaed. [read post]
