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13 May 2011, 11:29 am
Recent decisions reported by the New York City Office of Administrative Trials and Hearings A deputy sheriff who served as union treasurer was discovered to have transferred funds totaling $13,266, drawn from union accounts into his own bank account. [read post]
17 Jul 2023, 9:27 am
As a result, Bini cannot leave Ecuador or use his bank accounts. [read post]
10 Jan 2014, 1:45 pm
Investment Banking/Securities Transactions New Rule 3110(b)(2) requires a principal to perform a written review of transactions related to the broker-dealer’s securities or investment banking business. [read post]
8 Jun 2017, 7:13 am
BMO Harris Bank, N.A. [read post]
20 Apr 2012, 11:00 am
A trust is a legal arrangement subject to myriad laws, not to mention the formative intentions of the original trust creator. [read post]
29 Sep 2010, 6:37 am
Wachovia Bank N.A. [read post]
12 May 2019, 7:04 pm
The preparations included opening a Florida bank account, orchestrating the acquisition of office space and telephone listings, and creating a development plan including an organizational chart with the names and salaries of the PSI’s employees that would be necessary to run the new ATEC office. [read post]
16 Dec 2010, 11:36 am
Diane Thompson, a lawyer with the National Consumer Law Center, has defended hundreds of foreclosure cases. [read post]
16 Dec 2010, 11:36 am
Diane Thompson, a lawyer with the National Consumer Law Center, has defended hundreds of foreclosure cases. [read post]
12 Mar 2013, 2:20 pm
Whether it is the Manhattan District Attorney's Office or prosecutors from Queens or other New York Counties, law enforcement is pursuing white collar crime at a greater rate than it did years ago. [read post]
22 Apr 2025, 5:05 am
” The UNODC urges enhanced international coordination, stronger regulatory frameworks, and better enforcement of anti-money laundering laws. [read post]
26 Mar 2017, 4:06 pm
’ David Banks Media Law blog examined some of the photos published on the front pages of national newspapers, including photos of the police officer who suffered fatal injuries receiving medical treatment, photos of the attacker receiving medical treatment and of other victims of the attack. [read post]
18 Mar 2022, 11:57 am
When investment banks leave more quickly and cleanly than law firms, that’s a wake-up call. [read post]
26 Nov 2008, 3:10 am
The interest revenue lost while cash is in transit pains a drug dealer as much as it would a corporate financial officer. [read post]
10 Feb 2022, 12:26 pm
The employee is eligible for potentially up to 80 hours of leave available under two different banks: Bank #1: Employees are entitled up to 40 hours of COVID-19 supplemental paid sick leave for full time employees based on reasons 1 through 7 above. [read post]
8 Feb 2011, 5:27 am
On February 7, 2011, the Florida Senate and Banking Insurance Committee passed S.B. 178 (the “Bill”) by a vote of 8-2. [read post]
31 Jul 2012, 3:57 pm
Mergers Ewa Gojniczek: “The President of the Polish Office for Competition and Consumer Protection Issues New Guidelines on the Assessment of Notified Concentrations” and Eduardo Molan Gaban: “The Brazilian Council for Economic Defense Clears Merger Between Two Ammunition Companies Resulting in Monopolization of the Relevant Market”. ____________________ For more information about our regulatory law services contact: contact For more regulatory law… [read post]
4 Apr 2014, 3:27 am
In October 2013, House Democrats introduced a bill making bank executives, officers, and directors personally liable for BSA/AML violations. [read post]
13 Jun 2019, 4:05 pm
The Administrative Office of the U.S. [read post]
27 Aug 2008, 3:14 am
The article's author claims that T Bank is "the sole Dallas-Fort Worth bank so far this year to become the subject of a regulatory order from the Comptroller's Office. [read post]
