Search for: "Community State Bank"
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1 Feb 2016, 5:41 pm
It is being prosecuted by Assistant United States Attorney Adam M. [read post]
20 Apr 2024, 9:01 am
State Farm Bank, F.S.B. 746 F. 3d 1242 (11th Cir. 2014). [read post]
12 Aug 2015, 7:30 am
The Animas River is a beautiful river and provides drinking water and recreational opportunities to the communities along its banks. [read post]
23 Nov 2009, 1:53 pm
In particular, the green paper states: "Compared with the scope of application of the Framework Decision on the European Evidence Warrant, this new instrument would also cover evidence that – although directly available – does not already exist, such as statements from suspects or witnesses or information obtained in real time, such as interception of communications or monitoring of bank accounts. [read post]
19 Jul 2012, 7:14 am
[Diamond State Ins. [read post]
16 May 2013, 3:11 pm
(g) Nothing in this section shall be interpreted to limit an attorney's ability to communicate regarding his or her case within the Texas Disciplinary Rules of Professional Conduct, except for the communication of information identifying any victim or witness, including name, except as provided in Subsections (e) and (f), address, telephone number, driver's license number, social security number, date of birth, and bank account information or any information that by… [read post]
10 Apr 2014, 11:51 am
The State Bar of Texas Computer & Technology Section sent an alert to members Thursday warning about a threat to online security. [read post]
23 Jan 2015, 2:08 pm
In fact, he stated at one point that he found it "hard" to read the statute "in any other way than there is such a thing as disparate impact. [read post]
20 Feb 2016, 11:03 am
Instead, Apple’s technical and legal war with the United States government is turning its corporate customers into collateral damage. [read post]
6 Nov 2012, 2:13 pm
Does the average voter truly buy into the stated story that the 2.6 billion dollars spent on advertising for this presidential campaign was so that one side or the other will be responsible for creating more jobs, lowering unemployment, the deficit; or is it so that the funded party will do the behind the scenes beckoning of the special interest lobbyists? [read post]
21 May 2012, 8:37 am
Last week, we highlighted news from Florida Realtors that its research projections were optimistic for the future of both the housing industry and the banking industry. [read post]
9 Apr 2018, 8:00 am
” DoJ told the Court that it has procured a warrant under new section 2713 of the Stored Communications Act. [read post]
12 Jan 2021, 8:46 am
Division of Banking and Securities, January 8, 2021, Winfree, D.).Proxy solicitation regulation. [read post]
17 Jun 2017, 8:15 am
Accurate and complete bail records were not maintained and bank reconciliations and accountability analyses were not performed. [read post]
New York Department of Financial Services Previews Rigorous Cybersecurity Rules for Financial Sector
19 Nov 2015, 12:17 pm
On November 9, 2015, Anthony Albanese, Acting Superintendent of the New York State Department of Financial Services (NYDFS), issued a letter to a wide array of federal and state financial services regulators that are part of the Financial and Banking Information Infrastructure Committee (FBIIC). [read post]
25 Apr 2023, 2:25 pm
“This illegal conduct and the levied penalties show how serious of an offense it is to assist the North Korean regime to the detriment of the international community. [read post]
25 Apr 2023, 2:27 pm
“This illegal conduct and the levied penalties show how serious of an offense it is to assist the North Korean regime to the detriment of the international community. [read post]
20 Jul 2024, 4:01 am
Governments in Australia, New Zealand, and several U.S. states also faced issues, while major airlines such as American Airlines, Delta Airlines, and United Airlines grounded flights due to communication problems. [read post]
12 Jan 2009, 4:41 pm
Denying the government's motion to revoke Madoff's bail based on his alleged dissipation of assets while on release in United States v. [read post]
18 Nov 2008, 9:00 pm
Tom Duane NYS Senator Come hear about the new Democratic Majority in the State Senate and talk with the Senator about community and business concerns. [read post]
