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20 Sep 2017, 12:46 pm
If the consumer defaults on such a lawsuit, wages and bank accounts can be garnished. [read post]
19 Sep 2017, 7:03 am
First, there is a need for both states and businesses to “walk the talk” on realizing effective remedies, and ensuring that rights-holders as well as human rights defenders do not get victimized in the process of seeking remedies. [read post]
18 Sep 2017, 9:24 am
However, one of the defendants was prohibited by law from being a union rep (because of his criminal record, which includes armed bank robbery), so the pair’s convictions related to that stand. [read post]
18 Sep 2017, 7:07 am
The lot, known as Taylor Yard, is a former rail yard owned by Union Pacific, which hosted train maintenance and fueling operations. [read post]
17 Sep 2017, 11:03 pm
The first stage comprised the drafting of National Inventory and Normative reports by National Correspondents (NCs) from 13 EU countries. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
15 Sep 2017, 5:57 pm
To that end, the essay first considers the emerging efforts to institutionalize rules for the exercise of prosecutorial discretion in criminal investigations to compel corporate governance reform. [read post]
14 Sep 2017, 11:15 pm
First some good news. [read post]
13 Sep 2017, 10:00 am
Customers reported to ChexSystems may be unable to open accounts at other banks or credit unions. [read post]
12 Sep 2017, 10:49 am
" Under the Dodd-Frank Wall Street Reform and Consumer Protection Act, the CFPB is authorized to supervise banks and credit unions with more than $10 billion in assets, as well as certain nonbanks. [read post]
6 Sep 2017, 11:07 am
First Union Nat‘l Bank, 865 So. 2d 1272, 1276-77 (Fla. 2004) (holding FUFTA does not create an independent cause of action for aiding-abetting). [read post]
31 Aug 2017, 7:32 am
Flagstar Bank, F.S.B. v. [read post]
30 Aug 2017, 5:30 am
On August 17, Syrian officials oversaw the opening of the first Damascus International Exhibition since the start of the Syrian uprising. [read post]
29 Aug 2017, 7:49 am
If you’ve been turned down by a bank or a credit union, get on it, and form a relationship with a bank. [read post]
25 Aug 2017, 6:24 am
This temporary increase was adopted amid concerns from community banks and credit unions about the challenges and costs of reporting open-end lending. [read post]
24 Aug 2017, 9:30 pm
Larkin, Research Associate and Adjunct Lecturer at the Trinity Business School, examined the recent international financial crisis and the European Commission’s decision to “transition the powers of the Committee of European Banking Supervisors to that of the European Banking Authority” and how the banking sector reacts to bank closures. [read post]
23 Aug 2017, 2:37 pm
Cross Country Bank, 256 F. [read post]
22 Aug 2017, 1:29 pm
Second, and both related and independent of the first factor, while OBOR has been compared to the U.S. [read post]
22 Aug 2017, 9:10 am
The First Marblehead Corporation was not a signatory, but played a key role behind the scenes. [read post]
19 Aug 2017, 3:20 am
He recounts how he was taken to one side by the Bank Manager after the first week, given his first pay slip and asked if wouldn’t mind buying a suit for next week. [read post]
