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6 Feb 2017, 4:24 pm by rainey Reitman
EFF filed FOIA requests with the Department of Justice (DOJ), the Consumer Financial Protection Bureau, and the Federal Trade Commission. [read post]
6 Feb 2017, 9:51 am by Njeri Chasseau and Jason Gordon
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
6 Feb 2017, 9:51 am by Njeri Chasseau and Jason Gordon
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
2 Feb 2017, 6:04 pm by Cynthia Marcotte Stamer
The first breach report, filed on January 18, 2010, notified OCR of the loss at the Dallas/Fort Worth International Airport on November 19, 2009 of an unencrypted, non-password protected BlackBerry device containing the ePHI of approximately 3,800 individuals. [read post]
2 Feb 2017, 1:22 pm by Andrew Hamm
Sopkin, 488 F.3d 1262 (10th Cir. 2007) (dissented) “Skeptical of my own capacity to arrive purely by judicial self-direction at the optimal understanding of a complex corner of federal communications law”   Death Penalty The Estate of Lockett by & through Lockett v. [read post]
Adame-Orozco (2010), Judge Gorsuch dealt with the interplay of federal and state law in the immigration context. [read post]
In addition, even if the federal Community Reinvestment Act does not apply to FinTech chartered entities, the OCC will still require financial inclusion initiatives. [read post]
26 Jan 2017, 8:00 am by Daniel Perlman
Perlman The post Los Angeles Community College District Pays $28,000 Bitcoin Ransom appeared first on Criminal Defense Attorney Los Angeles. [read post]
26 Jan 2017, 4:00 am by Administrator
Allow three banking days for a check drawn on a local bank, five banking days for a check drawn on a bank in the same state, and ten banking days for a check drawn on a bank located out of state. [read post]
25 Jan 2017, 6:58 am by Susan Hennessey, Jordan Brunner
While “three of Trump’s associates were the subject of the inquiry,” it said the actual warrant was for “electronic records from two Russian banks. [read post]
24 Jan 2017, 4:30 am by Tom Kosakowski
Risky Business: Ombudsman’s Contribution to the Organization’s Risk Mitigation Efforts (Level: Intermediate; Sector: All), Konstantina Vitoratou, Ombudsman, National Bank of Greece; Stylianos Karvelas, Deputy Ombudsman, National Bank of Greece27. [read post]
23 Jan 2017, 12:48 pm by Kelly Phillips Erb
The hold, together with bank processing times and bank holidays, means that taxpayers should not count on seeing those tax refunds until the week of February 27. [read post]
22 Jan 2017, 8:23 pm by Lovechilde
"  This is the first, but surely not the last legal action that is going to be brought against Trump while he is in office. [read post]
21 Jan 2017, 8:01 am by Michael B. Cohen, P.A.
The Federal Magistrate Judge will determine if the defendants are either danger to the community or flight risks before making this determination. [read post]
21 Jan 2017, 8:01 am by Michael B. Cohen, P.A.
The Federal Magistrate Judge will determine if the defendants are either danger to the community or flight risks before making this determination. [read post]
18 Jan 2017, 1:28 pm
 Hirotaka Nonaka of TrustinIP considers the first criminal case in Japan involving book scanning services. [read post]
13 Jan 2017, 9:20 am by CzepigaDalyPope LLC
Reasons Why You May Need to Update It appeared first on Connecticut Estate Planning Attorneys Blog. [read post]