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6 Oct 2016, 4:37 am
In The Wall Street Journal, Jess Bravin reports on Tuesday’s oral argument in the federal bank fraud case Shaw v. [read post]
16 Jun 2018, 9:32 am
First Union Bank, 260 Va. 533, 542 (2000). [read post]
14 Jul 2016, 7:16 am
As a broker-dealer, LPL is subject to regulation by the Nebraska Department of Banking and Finance (department). [read post]
19 Apr 2023, 7:24 am
As part of the European Union, Portugal uses the same currency as all other EU members: the euro. [read post]
2 May 2024, 5:10 am
The post Early Edition: May 2, 2024 appeared first on Just Security. [read post]
18 Mar 2020, 8:34 am
This does not include venues that provide essential goods or services such as grocery stores, hospitals, pharmacies, gas stations, banks/credit unions, and shelters. [read post]
25 Apr 2007, 1:04 am
If newsfeeds are shown on the left side of your screen, the News articles listed below can be viewed in full text by first clicking on the Law.Com Newsfeed and then scrolling down to the appropriate article. [read post]
22 Feb 2024, 3:27 pm
The post Update on Thought Police Here and Abroad. appeared first on Ed Folsom. [read post]
29 Sep 2020, 12:00 pm
The following are exempt from the CCFPL: Licensees of state agencies other than DFPI to the extent such entities are acting under the authority of the other state agency’s license; Existing licensees of the DFPI other than, payday lenders and student loan servicers; and Banks, credit unions, and other financial institutions acting under federal law or the laws of another state. [read post]
6 Feb 2024, 5:00 am
The post Early Edition: February 6, 2024 appeared first on Just Security. [read post]
25 Jun 2019, 2:00 am
Banks may want to include cash-handling protocols. [read post]
13 Aug 2024, 10:19 pm
., a New York-based wealth management company that supports about 2,400 advisors and 150 banks and credit unions, managing around $100 billion in assets. [read post]
25 Oct 2007, 5:30 pm
The Gentry case this year extended Discover Bank to beyond the consumer context. [read post]
27 Aug 2021, 4:00 am
California Republican Is Debt Free for First Time in Office. [read post]
22 Dec 2023, 4:39 am
Speed is the first thing that comes to mind when one thinks of 2023. [read post]
29 Nov 2006, 6:08 am
We are in a fight for our principles, and our first responsibility is to live by them. [read post]
9 Aug 2011, 12:45 pm
” The minimum coverage provision falls squarely within Congress’s ability to regulate “commerce” “for the general interests of the Union,” and also in those instances in “which the States are separately incompetent. [read post]
27 Mar 2008, 12:08 pm
Domestic supporters and opponents Patent reform has drawn the attention of a wide range of industries and interest groups, from technology firms and banks to unions and even foreign countries. [read post]
29 Apr 2010, 12:24 am
The first half of this sentence doesn’t make sense. [read post]
8 Nov 2011, 8:11 am
Between 2001 and 2007, poverty actually increased for the first time on record during an economic recovery. [read post]