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19 May 2017, 12:23 pm
Appellees are Financial Freedom Senior Funding Corporation ("FFSFC"), Financial Freedom Acquisition, LLC, ("FFA"), and Federal National Mortgage Association ("Fannie Mae"). [read post]
19 May 2017, 12:23 pm
(Southwest Funding), OneWest Bank, FSB (OneWest), IndyMac Mortgage Services (IndyMac), and Deutsche Bank National Trust Co. [read post]
19 May 2017, 7:30 am
The Edison Electric Institute, an association of electric companies, and National Rural Electric Cooperative Association, a national service organization representing over 900 not-for-profit rural electric utilities, also weighed in jointly on the proposed rules. [read post]
19 May 2017, 6:18 am
Avelenda subsequently resigned from her position at the bank. [read post]
17 May 2017, 4:28 am
Call us at 714-937-2050. [read post]
14 May 2017, 4:05 pm
Nexia BT managing partner Brian Tonna has denied he used falsified letters of references to open bank account in a libel case against the Malta Independent. [read post]
12 May 2017, 4:54 pm
Users and administrators are encouraged to review the US-CERT Alert TA16-091A to learn how to best protect against ransomware. [read post]
12 May 2017, 2:39 pm
Users and administrators are encouraged to review the US-CERT Alert TA16-091A to learn how to best protect against ransomware. [read post]
12 May 2017, 6:15 am
Why the IRS Puts White-Nationalist Groups in the Same Category as Orchestras, Planetariums and ZoosWashington Post – Max Ehrenfreund | Published: 5/10/2017 Four organizations associated with white nationalism – the National Policy Institute, the New Century Foundation, the Charles Martel Society and VDare Foundation – have raised $7.8 million in tax-free donations over the last decade. [read post]
10 May 2017, 3:14 pm
See $2 Million+ HIPAA Settlement, FAQ Warn Providers Protect PHI From Media, Other Recording Or Use. [read post]
10 May 2017, 10:20 am
Use of the SHOP Marketplace to obtain coverage may be an option for an employer if it is a business or non-profit organization with 50 or fewer full-time equivalent employees (FTEs). [read post]
9 May 2017, 3:11 pm
And yet each returned, more convinced than ever, that global talks and international treaties can only take us so far. [read post]
8 May 2017, 1:51 pm
Midland Funding, in which the court held that a non-bank transferee of a loan from a national bank loses the ability to charge the same interest rate that the national bank charged on the loan under Section 85 of the National Bank Act. [read post]
5 May 2017, 3:00 am
Blockchain: Broadridge & Banks Wrap Pilot Voting Project Broadridge recently announced that it had completed a pilot project with J.P. [read post]
2 May 2017, 10:25 am
In such countries, dissolution is always the last resort, to be used only when all other means have failed to resolve a political deadlock. [read post]
Seven Theories of the Case: What Do We Really Know about L’Affaire Russe and What Could it All Mean?
1 May 2017, 9:11 am
Sergey Kislyak in Trump Tower and subsequent meeting with Sergey Gorkov, chief of Vnesheconombank, a Russia-owned bank on the U.S. sanctions list since shortly after Putin's annexation of Crimea. [read post]
30 Apr 2017, 4:29 pm
Lisle-Mainwaring v Associated Newspapers heard 12 December 2016 (HHJ Moloney QC). [read post]
28 Apr 2017, 6:26 am
National: Can Elections Like Georgia’s Help Predict Future Races? [read post]
26 Apr 2017, 6:14 pm
As the conduct of these activities generally will involve the collection and analysis of legally sensitive matters, most covered entities and business associates will want to involve legal counsel experienced with these matters and utilize appropriate procedures to be able to use and assert attorney-client privilege and other evidentiary privileges to mitigate risks associated with these processes. [read post]
25 Apr 2017, 3:21 pm
Spring Clean Your Health Plan House Since any reforms eventually enacted are unlikely to retroactively eliminate liability of employers, their health plans or fiduciaries for violations of federal health plan mandates, health plan terms, or associated contracts occurring before the effective date of reform, employer and other health plan sponsors, fiduciaries, insurers and administrators should begin by identifying, cleaning up any existing, unresolved, and preventing any new health… [read post]