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3 Feb 2016, 12:04 pm by Barbara S. Mishkin
“Consumer Guide to Checking account denials,” which the CFPB labels a “consumer advisory,”  discusses the use of specialty reports by banks and credit unions and suggests steps a consumer can take if he or she is denied an account, such as obtaining a copy of the consumer report that was used for the denial. [read post]
4 Aug 2017, 6:23 am by Joy Waltemath
A black bank teller whom the HR manager testified was fired due to his race or color also avoided summary judgment on his Title VII discrimination claims (Donald v. [read post]
3 Apr 2012, 9:46 am by Daniel West, Olswang LLP
It is however an established principle of Strasbourg jurisprudence that such a right does not extend so far as to impose a positive obligation on public authorities to disclose or distribute information (see Leander v Sweden (1987) 9 EHRR 433 or Roche v United Kingdom (2005) 42 EHRR 599). [read post]
23 Dec 2018, 7:53 am by Wolfgang Demino
In June 2015, Anthony learned that P&F had initiated garnishment of his bank account on behalf of NCSLTs 2005-2, 2005-3, 2006-1, and 2007-4. [read post]
9 Jan 2019, 4:31 pm by Charles (Chuck) Rubin
Thus, it acts a mechanism to reduce the risk of improper use, dissipation, or disbursement of estate assets by the personal representative.Fla.Stats. [read post]
20 Jun 2023, 2:45 am by Frank Cranmer
Background In Higgs v Farmor’s School [2023] EAT 89, Mrs Higgs worked as a pastoral administrator and work experience manager at Farmor’s School. [read post]
25 Oct 2007, 1:25 pm
 We’re at a loss to figure this one out.To download a copy of the indictment, please use this link: U.S. v. [read post]
16 Oct 2015, 1:15 am by Sean O'Beirne, Kingsley Napley LLP
In answer to three and four of Lord Sumption’s formulation of proportionality in Bank Mellat v HM Treasury (No 2) [2013] UKSC 39 search and questioning powers not grounded in objectively demonstrable reasonable suspicion were of increased value to combatting the threat of terrorism. [read post]