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13 May 2024, 2:41 pm
· Collect any more than is allowed by law. [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
12 May 2024, 9:01 pm
On April 22, 2024, the Tennessee Governor signed into law House Bill 2100 (“TN HB 2100”), a fair access law that will, effective July 1, 2024, apply to, among others, national banks and state banks with more than $100 billion in assets, as well as insurers. [read post]
12 May 2024, 7:12 am
Previous Brentwood Police Calls: The post May 1-6: Brentwood Police Calls appeared first on J&Y Law Firm. [read post]
10 May 2024, 8:43 am
However, Banks Law Office alleges that defendants may have engaged in actions to hide their assets, complicating the process of recovering losses for their clients. [read post]
10 May 2024, 7:35 am
In July 2023, the CFPB and Office of the Comptroller of the Currency (OCC) fined a national bank a combined $150 million for alleged improper fees and opening consumer accounts without consent.[6] Even beyond CFPB enforcement actions, this “junk fees” initiative continues to have wide repercussions. [read post]
10 May 2024, 6:45 am
The Two Year Anniversary Report identifies the projects that had received as of that date over $16 billion from the EPA which are designed to strengthen the country’s infrastructure, improve the resilience of communities to climate changes, and protect human health and the environment Information on where the EPA’s Bipartisan Infrastructure Law funds are going, including location-specific project descriptions, can be found on the agency’s updated interactive map. [read post]
10 May 2024, 5:00 am
More to Read The post Alleged violin thief also robbed a bank, prosecutors say, with note that said ‘please’ and ‘thx’ appeared first on J&Y Law Firm. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 4:28 pm
Protest organisers say they will monitor whether the protest grows in the coming days, depending on the response from university administrators and law enforcement. [read post]
9 May 2024, 2:00 pm
I guess I have to call your law firm. [read post]
9 May 2024, 11:46 am
Contact our office today at 630-427-4407. [read post]
8 May 2024, 10:09 pm
The post Botched bank heist in Southern California turns into hostage situation appeared first on J&Y Law Firm. [read post]
8 May 2024, 9:01 pm
As we have noted in prior client updates, the Office of Foreign Assets Control (OFAC) and the Department of Justice (DOJ) have increasingly adopted an aggressive enforcement posture for sanctions violations. [read post]
8 May 2024, 7:20 pm
The White Law Group reviews the regulatory history of Oppenheimer & Co. [read post]
8 May 2024, 5:13 pm
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state… [read post]
8 May 2024, 9:59 am
Banks is a former prosecutor and managing partner at the Law Offices of Banks Huntley, PLLC in Charlotte. [read post]
8 May 2024, 5:47 am
The “principal calls you to the office and says, ‘I don’t have enough hours for you next year. [read post]
7 May 2024, 9:05 pm
Reports estimate that revenues in the fintech industry will grow almost three times faster than those in traditional banking sector in the upcoming years. [read post]
