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13 Aug 2020, 5:48 am
Staff Management Do you have a current office policies and procedures manual and follow it? [read post]
21 Sep 2020, 9:42 am
Bank (Minneapolis, MN) Community Bank Advisory Council Valerie Quiett, SVP and Chief Legal Officer, Mechanics and Farmers (M&F) Bank (Durham, NC), was appointed to serve as CBAC Chairperson. [read post]
12 Mar 2010, 5:20 pm
" * * * [After noting that the Office of Thrift Supervision (OTS) moved before the Office of the Comptroller of the Currency (OCC) to preempt state antipredatory lending laws, Immergluck continues:] The OCC was not about to let the thrift charter gain a clear regulatory advantage over the national bank charter. [read post]
5 Mar 2019, 6:33 am
As expected, the banks are investigating and in some cases notifying customers about the incident. [read post]
17 Jul 2024, 1:00 pm
by Pillsbury's Construction & Real Estate Law Team In our latest roundup, construction backlog to see positives signs, regional banks to be conservative on buybacks, U.S. metro areas to permit few new housing units, and more! [read post]
6 Feb 2023, 5:30 am
Wise, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
8 Sep 2011, 8:25 pm
Editor's note: This article was co-written by Priscilla Taylor, a summer law clerk in the Firm's San Francisco office. [read post]
30 Aug 2016, 4:00 am
Not everyone will agree that law publishing is about providing legal information and content which is essential for professional advisers and corporate officers to excel in what they do but that is how I see it. [read post]
19 Oct 2017, 7:00 am
Most Swedish bank offices do not handle cash. [read post]
10 Feb 2009, 7:32 am
Rohny Law, a Portland, Oregon civil rights law firm, has just launched a new web site. [read post]
10 Oct 2011, 2:36 pm
Identity Theft Convictions Increase 26 Percent, Feds Say … Supreme Court: Feds Abusing Identity Theft Law Feds Swoop In on Nationwide Pickpocket, I.D. [read post]
24 Mar 2011, 6:58 pm
A very interesting illustration of the principle in my tweet, below, came in the bank overdraft case where the Supreme Court ruled, according to the law governing the Office of Fair Trading, that the OFT could not look into the fairness of bank overdraft charges. [read post]
26 Jul 2013, 5:17 am
Professor Rick Bascuas' appellate clinic at UM is making new law again. [read post]
12 May 2010, 6:00 pm
However, this smacks of a situation of be-careful-what-you-wish-for, as lobbying efforts by the banking industry were the main reason why Congress agreed to change the laws. [read post]
4 Nov 2008, 3:42 pm
As Keith Wirtz, chief investment officer of Fifth Third Bank, recently told Reuters, "There's been material turnarounds in the last 15 to 30 minutes of trading over a couple of trading sessions and there has been no fundamental reason. [read post]
30 Jul 2019, 12:39 pm
David Kattenburg brought a complaint against the Canadian Food Inspection Agency (CFIA) Complaints and Appeals Office (CAO) for how they handled his prior complaint proceeding. [read post]
19 Oct 2007, 11:49 am
"Police say the 40 boxes of records contain sensitive financial information, including customers' credit histories, bank account information, tax and salary records and social security numbers. [read post]
12 Sep 2012, 8:04 am
On 11 September 2012, the UK Information Commissioner’s Office (ICO) announced that it had fined the Scottish Borders Council £250,000 under the Data Protection Act 1998 (the DPA) following the discovery of a former Council employee’s pension records in a supermarket’s car park paper recycling bank. [read post]
18 Sep 2022, 12:56 pm
Central Bank Digital Currency System, which lays out policy objectives for a potential U.S. [read post]
18 Jan 2010, 11:51 am
Attorney's Office (D. [read post]
