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15 Dec 2011, 8:36 am
SPACE (1) A managerial position which qualifies for the executive exemption from overtime pay requirements under the California wage orders. (2) A position that affords regular access to bank or credit card account information, Social Security numbers, or dates of birth for any one person (as long as the access to this information does not merely involve routine solicitation and processing of credit card applications in retail establishment). (3) A position for which the employer is… [read post]
13 Oct 2011, 9:33 am
Attorney's Office for the Central District of California. [read post]
20 Nov 2017, 11:48 am
CLS Bank International), the mind-numbingly intricate puzzles presented by specialized pharmaceutical regimes (cases like Sandoz v. [read post]
23 Jan 2009, 8:01 am
This letter dated Oct. 22 and sent on behalf of Bank of America (BAC) from high-powered law firm Wachtell Lipton responds to a letter sent by the SEC on Oct. 15 which raised 24 questions about the merger between BAC and Merrill. [read post]
19 Nov 2012, 7:04 am
In 1999 the protection of financial information at banks and insurance companies was addressed. [read post]
6 Sep 2022, 7:51 am
Bay View Bank (2001) 87 Cal.App.4th 452, 456 [noting bank’s obligations to depositor except when the Law applies]; Chazen v. [read post]
27 Jan 2015, 1:01 pm
Authority over intellectual property issues is exercised by the Cuban Office on Industrial Property (OCPI). [read post]
15 Nov 2016, 9:30 pm
First, it sought to find out whether agencies had defined their CISOs’ roles in accordance with federal law and guidelines. [read post]
24 Feb 2017, 6:22 am
There are some exceptions to that law, such as an embezzler cannot work at a bank and a child abuser cannot work in a day care center. [read post]
17 May 2012, 4:13 am
Looks like there could be a bizarre culture in that small SEC office. [read post]
6 Jul 2020, 8:51 am
The case is Lamesa Investments Limited v Cynergy Bank Limited[1]. [read post]
9 Feb 2010, 7:27 am
Hopwood was not a particularly sophisticated bank robber. [read post]
3 Jul 2012, 10:17 am
Jerry del Missier, who was promoted to chief operating officer position just a month ago, also resigned today, and Marcus Agius, the bank’s chairman, stepped down earlier this week. [read post]
6 Jun 2022, 8:12 am
Call The Law Offices of Joseph J. [read post]
20 Aug 2018, 10:47 am
Significant changes to Connecticut’s licensing laws for consumer financial services providers will take effect on October 1, 2018. [read post]
19 Jul 2024, 2:44 am
Snippets How to keep your home coolThe vast majority of landlords provide ‘decent housing for their tenants’Lloyds Banking Group reveals plans to convert disused office sites into social housingAgents urged to lobby MPs to influence new Renters’ Rights BillBidding Wars are not the problem – they’re just a symptom Newsround will be back next week.The post Landlord Law Newsround #348 appeared first on The Landlord Law Blog. [read post]
29 Oct 2007, 10:32 am
Some executives have used his small New York law firm as many as six times in their careers. [read post]
4 Oct 2021, 12:28 pm
In late August, the Office of the Comptroller (“OCC”) entered into a consent order [1] with a national banking association, Cadence Bank, over what it alleged were violations of the Fair Housing Act during the 2014-2016 time period. [read post]
28 Apr 2018, 10:00 am
These are loans that originate from banks or other financial institutions. [read post]
24 Oct 2023, 7:29 am
Submit a message through our contact page, or call our Raleigh office at (919) 526-0450. [read post]
