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9 Mar 2016, 12:10 pm by Podhurst Orseck
The second was a bank to the right or northwest after crossing over Malaysian peninsula. [read post]
8 Mar 2016, 2:00 pm by Dykema
Dykema regularly advises banking, credit union, payments and FinTech clients regarding the data security required to protect personal and financial information. [read post]
8 Mar 2016, 1:22 pm by Alex R. McQuade
South Korea has approved unilateral sanctions against North Korea by blacklisting dozens of northern companies and people for the first time and banning ships that have visited North Korean ports from its waters. [read post]
7 Mar 2016, 2:17 pm by Scott M. Pearson
  The CFPB tells consumers to “keep in mind that marketplace lending is a young industry and does not have the same history of government supervision and oversight as banks or credit unions. [read post]
7 Mar 2016, 11:21 am by David Griffiths
The exercise allowed the gathering of aggregate results on capital and liquidity ratios for banks in the European Union and the report summarizes the results using data as of June 30, 2015. [read post]
4 Mar 2016, 7:34 am
Aadhaar number will help you provide access to services like banking, mobile phone connections and other Govt and Non-Govt services in due course. [read post]
2 Mar 2016, 11:27 am by Michael Lowe
From the American Civil Liberties Union: “The Constitution does not permit the government to force companies to hack into their customers’ devices. [read post]
1 Mar 2016, 6:29 am by Larry Tolchinsky
It also means notifying various agencies and companies of your new home, such as: Your bank Your credit union Your investment adviser or stock brokerage Social Security Administration Your credit card companies Your insurance agent (auto, boat, home, fire, etc.) [read post]
29 Feb 2016, 4:43 pm by Kevin LaCroix
  First, an issuer can be liable for statements of opinion that are not genuinely believed or that contain embedded statements of untrue facts. [read post]
29 Feb 2016, 2:26 am by Jan von Hein
The decision is about the liability of an issuing bank based on the investment contract. [read post]
26 Feb 2016, 2:00 am by SOG Staff
The post News Roundup appeared first on North Carolina Criminal Law. [read post]
25 Feb 2016, 9:30 am by Ryan E. Bonistalli
The funds are currently located in Swiss bank accounts or are restrained in other accounts throughout Europe. [read post]
23 Feb 2016, 7:36 am by Ken Herzinger
  Avakian noted that, while the Commission has brought cases in the first two categories, it has yet to bring a case charging cyber disclosure failures. [read post]
22 Feb 2016, 4:36 pm by Kevin LaCroix
After attending the PLUS D&O Symposium  some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
19 Feb 2016, 11:57 am
”  Id.Brown is the first appellate post-Baumandecision outright rejecting “jurisdiction by consent” based on mere registration to do business. [read post]
19 Feb 2016, 9:01 am by John-Paul Boyd
Secondly, incorporation gives the organization independence and the ability to open bank accounts and do business in its own name. [read post]
16 Feb 2016, 11:23 am by Kelly Phillips Erb
Amounts that are reported in this box are those $10 or more that are paid or credited by savings and loan associations, mutual savings banks not having capital stock represented by shares, building and loan associations, cooperative banks, homestead associations, credit unions, or similar organizations; it’s worth noting that amounts reported in this box are properly treated as interest even if they may be referred to as dividends. [read post]
14 Feb 2016, 4:02 pm by INFORRM
 Lord Dyson, who was first appointed a judge in 1993. [read post]