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7 Mar 2022, 10:03 am
Nations and their political subdivisions are a patchwork quilt. [read post]
5 Jun 2018, 8:39 am
Please drop us an email (Rainey@eff.org). [read post]
16 Apr 2020, 4:55 am
Under the name “Avanti Bank & Trust,” the future bank is partnering with Blockstream to provide payment, custody, securities, and commodities activities for institutional customers using digital assets (“Avanti”). [read post]
1 Jun 2020, 9:00 pm
Canada and Australia explained national procedures for sharing information about international recalls using INFOSAN. [read post]
4 Sep 2006, 7:55 am
Compliance with the requirements imposed under this title with respect to consumer reporting agencies, persons who use consumer reports from such agencies, persons who furnish information to such agencies, and users of information that are subject to subsection (d) of section 1681m of this title shall be enforced under (1) section 8 of the Federal Deposit Insurance Act [12 U.S.C. § 1818], in the case of (A) national banks, and Federal branches and… [read post]
4 Jun 2014, 1:29 pm
Bank National Association, 2014 Cal. [read post]
30 May 2008, 1:26 am
Visit In-House Counsel
Art Deals More Often Involve Art of Litigation
The National Law Journal
The art of making an art deal used to involve a handshake, but these days it increasingly involves litigation. [read post]
18 Apr 2007, 1:14 am
The Court found that the National Banking Act pre-empts state regulation of banks -- and that the pre-emption extends to their subsidiaries, which are "equivalent" to the banks. [read post]
15 Nov 2014, 7:50 am
Chamber of Commerce), real estate boards (including National Association of REALTORS) and other professional organizations (such the American Library Association – Allied Professional Association, American Medical Association, and the Academy of Motion Picture Arts & Sciences.) [read post]
13 May 2014, 9:30 pm
The National Association of Insurance Commissioners (NAIC) recently suggested that deterring the use of high-risk captive reinsurance companies could be as simple as getting rid of reserve requirements. [read post]
22 Apr 2022, 6:18 am
Digital wallets are software applications that can be used to facilitate payments. [read post]
27 Mar 2007, 1:12 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
1 Feb 2018, 12:04 pm
One of them has received wall-to-wall coverage in the national media, but the other has been unjustifiably ignored by most of the national press. [read post]
18 Dec 2018, 6:42 am
” CEA Section 9(e) prohibits “insider trading” by employees and members of the governing board or committee of a registered entity or National Futures Association (NFA). [read post]
10 Mar 2014, 10:35 am
In association with Bloomberg Law [read post]
26 Jul 2010, 2:10 pm
., 403 U.S. 713 (1971)), the brief per curiam issued by the Court sent a clear signal that the Executive Branch cannot use injunctions against the media to prevent leaks of embarrassing documents simply by invoking national security justifications. [read post]
16 Oct 2018, 11:34 pm
But the state AGs are not allowed to bring UDAAP actions against national banks or federal savings associations except under a UDAAP rulemaking done by the CFPB. [read post]
22 Sep 2010, 5:01 am
Using information provided by the identity thieves over the website, which was hosted on a computer in Lithuania, the fraudulent callers would, among other things, confirm unauthorized withdrawals or transfers from bank accounts, unblock accounts, or change the address or phone number associated with an account so that it could be accessed by the identity thieves. [read post]
22 Sep 2010, 5:01 am
Using information provided by the identity thieves over the website, which was hosted on a computer in Lithuania, the fraudulent callers would, among other things, confirm unauthorized withdrawals or transfers from bank accounts, unblock accounts, or change the address or phone number associated with an account so that it could be accessed by the identity thieves. [read post]
16 Oct 2018, 11:34 pm
But the state AGs are not allowed to bring UDAAP actions against national banks or federal savings associations except under a UDAAP rulemaking done by the CFPB. [read post]
