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14 Oct 2009, 6:31 am
Common Law Setoff At least one judicial decision, Fleet Bank of Maine v. [read post]
24 Sep 2011, 5:28 am
Attorney’s Office Economic Crimes Unit in Newark. [read post]
2 Nov 2007, 12:59 pm
Google added the Justice Department's chief privacy officer Jane Horvath to its growing stable of privacy lawyers in September 2007, a hire that comes as regulators are increasingly scrutinizing Google's massive data banks. [read post]
1 Jul 2013, 10:14 am
Bank of America did not like it, claimed it cost $6,000 to clean up the chalk, and apparently used its influence to have the city gang unit investigate and hand the case to the attorney’s office. [read post]
5 Feb 2013, 8:01 am
Consumer Protection Issues Under Reverse Annuity Mortgage Loans - 2013-R-0076You asked whether Connecticut law prohibits banks from requiring the older spouse to be the sole borrower on a Reverse Annuity Mortgage loan. [read post]
22 Aug 2012, 7:58 am
Photo credit: Harvard Ethics CFTC LAW | Forex, Futures and Derivatives Regulatory News - Provided by Shipkevich PLLC [read post]
27 Aug 2007, 7:24 am
"He wasn't exactly box office. [read post]
31 Dec 2012, 3:15 am
[Homeowners will now have the right to sue banks for material violations of the new laws.] [read post]
30 Apr 2007, 5:28 am
We turn next to whether there was authority of law supporting the issuance of the subpoena to Miles' bank. [read post]
20 Apr 2010, 10:30 pm
Even though the existence of a warrant creates a presumption of good faith under state law, the defendant rebutted it by showing that the officer’s lack of knowledge. [read post]
29 Aug 2015, 7:05 am
Law Offices of Martin A. [read post]
15 May 2024, 3:51 pm
A man is accused of stealing more than $20,000 from a victim after pretending to be a fraud investigator with Wells Fargo Bank, according to the Rowan County Sheriff’s Office in North Carolina. [read post]
5 Feb 2010, 3:30 pm
The corporate governance provisions of that settlement are important reforms for Bank of America and ensure that safeguards against future violation of the law will be implemented immediately and will not have to await the conclusion of the case we are filing today. [read post]
15 Aug 2016, 8:34 am
Banks agreed to have an officer pose as Banks to meet the caller. [read post]
25 Jun 2015, 5:43 am
FinCEN polices for compliance with AML laws, including the Banking Secrecy Act (“BSA”), which requires certain reporting and recordkeeping by casinos and card clubs in an effort to prevent various financial and crimes. [read post]
14 Jun 2024, 11:08 am
Trademark Office issued the following 217 trademark registrations to persons and businesses in Indiana in May 2024 based on applications filed by Indiana trademark attorneys: Registration Number Wordmark 7377089 M MERCHANTS BANK OF INDIANA 7377091 MERCHANTS BANK OF INDIANA 7377090 M MERCHANTS BANK OF INDIANA 7383748 GUIDED PATHWAYS 7383753 GAME CHANGERS 7383747 PURPOSE FIRST 7383749 MOMENTUM… [read post]
5 May 2015, 6:53 am
The Manhattan District Attorney’s office last week prevailed over Sergey Aleynikov, the former Goldman Sachs high frequency trading programmer accused of stealing computer source code from the bank, on just one count of the three of which he was charged. [read post]
5 May 2015, 6:53 am
The Manhattan District Attorney’s office last week prevailed over Sergey Aleynikov, the former Goldman Sachs high frequency trading programmer accused of stealing computer source code from the bank, on just one count of the three of which he was charged. [read post]
15 Apr 2009, 8:46 am
After having axed 3% of its Asia-Pacific workforce on Tuesday, banking sources say that Swiss bank UBS could cut thousands more jobs as early as Wednesday, when UBS holds its annual meeting. [read post]
31 Jan 2012, 8:04 am
For more information, call the Law Offices of Howard D. [read post]
