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19 Nov 2011, 5:00 am
November 19, 2011, ERIE, PA -- Senate Bill 1339 of 2011 has been referred to the Banking and Insurance Committee for consideration. [read post]
3 Aug 2017, 12:05 pm
First, the language is applied inconsistently. [read post]
1 Aug 2015, 7:11 pm
You can also mail your payments using money order, personal check or cashier check. [read post]
20 Jun 2011, 8:01 am
This article is the first part of a two part series discussing powers of attorney in Florida. [read post]
27 Jun 2024, 1:29 pm
Banks need certain documents for “know your customer” law compliance under the Bank Secrecy Act. [read post]
5 Apr 2017, 2:27 pm
appeared first on Garner & Ginsburg, P.A. [read post]
3 Apr 2023, 2:05 am
One of the weightiest responsibilities for any HR department is the protection of employees’ personal data. [read post]
19 May 2022, 8:11 am
Such protected information often includes (1) the identity of another client or prospective client and (2) the nature of the other person’s matter. [read post]
19 Mar 2009, 1:35 pm
Tendler, who claims he was the first person to put GPS in a cell phone, has sued the five major cellular service providers that control the lion's share of the U.S. market--AT&T, Verizon, Sprint Nextel, T-Mobile, and U.S. [read post]
19 Feb 2007, 12:07 am
The IPKat has twice (first here, then here) mentioned the dispute between Marine Rescue Technologies Ltd and others and litigant in person Michael Burchill. [read post]
6 Oct 2010, 7:27 pm
"This is an important first step on the road to reforming and modernizing the CRA to better meets the needs of our communities and address the new financial marketplace," said the Illinois Democrat in a press release. [read post]
30 Aug 2023, 1:29 pm
appeared first on Law Offices of Daniel Hunt. [read post]
5 Jul 2021, 3:37 pm
The post Vatican charges cardinal and 9 others with financial crimes appeared first on JURIST - News - Legal News & Commentary. [read post]
20 Feb 2015, 7:29 am
In a bankruptcy case, the debtor, the person who owes debts, can choose between the two different exemption sets. [read post]
22 Dec 2021, 8:12 am
How is My Personal Data Protected? [read post]
6 Aug 2020, 12:39 pm
Deutsche Bank Trust Company Americas v. [read post]
11 May 2023, 12:36 pm
HSBC and Scotiabank are not the first Wall Street companies to face penalties for employees’ use of personal devices and messaging apps since regulators launched a major probe into use of such platforms in 2021. [read post]
20 Jan 2022, 11:54 am
(Levy notice to the bank for a bank levy; to the employer for wage garnishment). [read post]
17 Apr 2018, 12:13 pm
The Court’s Analysis The court first considered the plaintiffs’ case against the township. [read post]
9 Mar 2023, 7:56 am
This may include real estate, bank accounts, stocks, and personal property. [read post]