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28 Sep 2015, 6:00 am
The SCA generally prohibits disclosure to federal or state governments of certain email messages and metadata, but this prohibition yields to U.S. court orders that meet the following criteria: “A court order for disclosure . . . shall issue only if the governmental entity [seeking the order] offers specific and articulable facts showing that there are reasonable grounds to believe that the contents of a wire or electronic communication, or the records or other… [read post]
31 Mar 2010, 6:16 am
Government agencies are comfortable pushing PACE bond programs for the same reason that banks and mortgage companies are uncomfortable with the programs: the agencies take first-lien rights. [read post]
20 Sep 2021, 9:21 am
” The researchers’ hypothesis was that this activity might suggest a secret line of communication between the bank and Trumpworld. [read post]
28 Oct 2008, 6:41 pm
Wachovia also says that "any bank large enough to consider acquiring Wachovia knows how to formulate and communicate such an offer. [read post]
9 Aug 2017, 9:09 pm
First, this is an old general federal common law case under Tyson v. [read post]
24 Feb 2012, 6:37 am
McGrath sued its competitor PCM for state and federal false advertising, and PCM moved to dismiss. [read post]
16 Apr 2009, 9:33 pm
He instructed the companies to deposit the cash in a new bank account and post the account information to a web page he could access anonymously. [read post]
28 Feb 2023, 2:54 pm
Ukrainian officials reported that Russian forces continue to focus on establishing defensive fortifications in east (left) bank Kherson Oblast and Crimea. [read post]
24 Apr 2015, 7:37 am
” With the nation roiled in a debate over law enforcement in minority communities, many Internet commenters wondered whether this was all about race. [read post]
15 Feb 2017, 3:10 am
Bush 2 Ethics reform 1993 Bill Clinton 6 National Economic Council, eliminated federal positions 2001 George W. [read post]
8 Jun 2012, 4:07 pm
By moving lawsuits from the state to the federal court level, they say, local community concerns have been taken out of the hands of the people. [read post]
8 Jun 2012, 4:07 pm
By moving lawsuits from the state to the federal court level, they say, local community concerns have been taken out of the hands of the people. [read post]
27 Sep 2019, 3:00 am
He was investigated by four federal agencies but was never charged with a crime. [read post]
16 May 2014, 6:22 am
She was particularly critical of banks and servicers’ “inability to communicate” with delinquent borrowers. [read post]
1 Nov 2023, 6:51 am
Bob Menendez in alleged bribery scheme, faces a conflict of interest with the attorney who represents him in a New Jersey bank fraud case that dates back to 2018, federal prosecutors say. [read post]
1 May 2020, 9:18 am
The post What to Do About Credit Card Debt During the Coronavirus Pandemic appeared first on David M. [read post]
2 Nov 2023, 9:05 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
3 Mar 2017, 9:43 am
Indeed, President Trump has inherited more than 100 federal court vacancies that he must fill, including one on the U.S. [read post]
18 Oct 2017, 9:20 am
There are all sorts of ways to get from the starting point to the movement of money through the banking system’s wire transfers to the end-game, the outlaw’s bank account. [read post]
14 Jun 2018, 8:00 am
Perlman The post Expunge a Criminal Record appeared first on Criminal Defense Attorney Los Angeles. [read post]
