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31 Oct 2018, 5:37 am
The post Handling Delinquent Customers: Legal Action And Collection Methods, Part II appeared first on . [read post]
31 Oct 2018, 5:37 am
The post Handling Delinquent Customers: Legal Action And Collection Methods, Part II appeared first on . [read post]
26 Oct 2018, 10:54 am
CLS Bank International, 134 S. [read post]
25 Oct 2018, 1:43 pm
The post NYAG Files Climate Change Disclosure Lawsuit Against Exxon Mobil appeared first on The D&O Diary. [read post]
24 Oct 2018, 1:55 pm
” In 2015, the plaintiffs sued the IFC in a federal district court in Washington. [read post]
23 Oct 2018, 6:00 am
The central thesis—and indispensable contribution—of the book is announced in the Introduction: “How a wide swath of the American political community imagined the Constitution when it was written in 1787, or [even] when the federal government first gathered under its auspices in 1789, was quite different from how that community imagined it a decade… [read post]
19 Oct 2018, 4:36 pm
” And the defendant in this case is accused of impeding the lawful authority of the Department of Justice to enforce the Foreign Agents Registration Act and of the Federal Election Commission to enforce the Federal Election Campaign Act. [read post]
19 Oct 2018, 4:30 am
The arbitrator will not keep your communication secret. 3. [read post]
18 Oct 2018, 12:20 pm
The SEC’s complaint contends that Fixelle targeted friends he knew through a local community group. [read post]
16 Oct 2018, 3:09 am
This is the SEC’s first charge against an unregistered broker-dealer in the digital asset space following the SEC’s 2017 DAO Report, which cautioned anyone offering or selling digital assets to comply with federal securities laws. [read post]
15 Oct 2018, 9:30 pm
On the other hand, banks also essentially “create” money by making such loans available in the first place, and issuing money is a key function of the federal government. [read post]
15 Oct 2018, 7:05 am
He received retirement benefits from the Federal Employee Retirement System (FERS). [read post]
15 Oct 2018, 2:00 am
First things first, what exactly is a blockchain? [read post]
15 Oct 2018, 2:00 am
First things first, what exactly is a blockchain? [read post]
11 Oct 2018, 9:09 am
The Chairs released a letter asking the FBI to report on how it addresses “unacceptable” intimidation and threats targeting Chinese, Uyghur, and Tibetan diaspora communities living in the United States (Letter to Federal Bureau of Investigation (FBI) Director Christopher Wray).2. [read post]
Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data
11 Oct 2018, 8:18 am
The summit speakers included Grovetta Gardineer, the Senior Deputy Comptroller for Compliance and Community Affairs at the OCC. [read post]
10 Oct 2018, 12:40 pm
Securities and Exchange Commission (SEC), the federal regulator tasked with policing the disclosures to shareholders by public companies like Google. [read post]
9 Oct 2018, 7:58 am
First, it mitigates the pyramiding under a gross receipts tax. [read post]
9 Oct 2018, 6:10 am
Five U.S. regulatory agencies—the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the U.S. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
That alignment itself was underscored by the recent announcement of the American version of the Asia Infrastructure and Investment Bank, when on 4 October 2018 "the U.S. [read post]
