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6 Oct 2013, 10:02 am
The order also required it improve oversight of third-party vendors, pay a $20 million fine to the CFPB, and submit to an independent audit to verify it was complying with the terms of the order. [read post]
4 Oct 2013, 7:03 am
But wealthy financial services executives and their lobbyists have little leverage against tea party lawmakers, who do not care for big banks and do not rely heavily on the industry for campaign money. [read post]
3 Oct 2013, 3:35 pm
Guidewire CLS Bank case Bancorp case Held patent eligible. [read post]
3 Oct 2013, 10:58 am
Judge Hoffman said “yes,” because there are actually two independent Massachusetts statutes, each creating a $2,500 break. [read post]
2 Oct 2013, 7:24 pm
(The Capital One Bank case referred to above was resolved in 2011, and no doubt other banks were paying attention.) [read post]
2 Oct 2013, 5:23 pm
We must build our own tools, and support the tools that already exist that are independently verifiable as secure (most prominently, open source tools). [read post]
2 Oct 2013, 11:20 am
He commented on the court’s commitment to quality, and the fact that a number of cases heard by the UKSC over the past year have been of considerable public interest (referring in particular to R (on the application of Prudential plc and another) v Special Commissioner of Income Tax and another, Local Government Byelaws (Wales) Bill 2012 – Reference by the Attorney General and Bank Mellat v HM Treasury). [read post]
29 Sep 2013, 9:39 pm
The second component of an advocacy model in banks is the creation of a fully independent board of directors. [read post]
27 Sep 2013, 11:37 am
Supermarket own-brand copies and independent copycats exist. [read post]
27 Sep 2013, 6:20 am
The Incriminating Evidence Lamont and Carranco did not conduct any independent research of the gas reservoir. [read post]
26 Sep 2013, 11:34 pm
This week, NYC hosts the Independent Sector Annual Meeting. [read post]
26 Sep 2013, 6:48 am
Harm § 28, cmt. c(4) (2010) (‘The underlying premise [of differential etiology] is that each of the[] known causes is independently responsible for some proportion of the disease in a given population. [read post]
25 Sep 2013, 6:30 am
The court found that the prohibition on the defendant from entering "into any relationship" with a bank was ambiguous and ill-defined. [read post]
24 Sep 2013, 4:10 pm
Owner Must Pay Nearly $1.5 M After Company Misclassified Employees As Independent Contractors Government Contractors To Face Hiring “Targets” for Vets & Disabled Under Impending Rules. [read post]
23 Sep 2013, 7:53 am
A bank, partnership, corporation, a nonprofit, an LLC or a trust can also be accredited investors as long as they satisfy certain tests. [read post]
23 Sep 2013, 7:25 am
The applicant, a businessman, was convicted for having drawn a number of cheques without having sufficient funds in his bank account, an offence defined in the now repealed Law No. 3167 on Cheques (see “Relevant Domestic Law and Practice”). [read post]
23 Sep 2013, 7:25 am
The applicant, a businessman, was convicted for having drawn a number of cheques without having sufficient funds in his bank account, an offence defined in the now repealed Law No. 3167 on Cheques (see “Relevant Domestic Law and Practice”). [read post]
18 Sep 2013, 12:34 pm
For instance, First Republic Bank recently paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
18 Sep 2013, 5:21 am
§ 203(e)(4); and “individuals who volunteer their services solely for humanitarian purposes to private non-profit food banks and who receive from the food banks groceries,” id. [read post]
17 Sep 2013, 9:30 pm
She referred to evidence that smaller banking groups are more efficient, and she argued that large banks need to simplify their legal structures so that independent components can be recapitalized and sold in the event of bankruptcy. [read post]
