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15 Dec 2020, 12:15 pm
The post Opinion: German Whistleblowers Help Make Millions for the US; Germany Goes Away Empty-Handed appeared first on Whistleblower Network News. [read post]
31 Mar 2010, 6:16 am
Government agencies are comfortable pushing PACE bond programs for the same reason that banks and mortgage companies are uncomfortable with the programs: the agencies take first-lien rights. [read post]
29 Jul 2019, 6:26 am
But her lawyer tells the Globe that the VA has accused Keller of delivering poor care and has reported her dismissal to the National Practitioner Data Bank. [read post]
29 Jul 2019, 6:26 am
But her lawyer tells the Globe that the VA has accused Keller of delivering poor care and has reported her dismissal to the National Practitioner Data Bank. [read post]
1 Apr 2014, 2:19 pm
Financial institutions may ask for a customer’s RRNs only at the first transaction by using an encrypted keypad. [read post]
28 Jul 2010, 12:46 am
National Australia Bank precludes so-called "f-cubed" claims (claims brought by foreign plaintiffs who bought foreign stock on a foreign exchange). [read post]
1 Feb 2021, 11:39 am
National Australia Bank. [read post]
10 Dec 2021, 1:46 am
This week we first consider the National Audit Office report on the PRS, just out today, and then look at how some of the top mortgage lenders prohibit landlords letting out to asylum seekers, the long-awaited Liverpool HMO scheme and the rise in Covid rent debt. [read post]
21 Feb 2016, 4:00 am
Kirshenblatt, 2015 FC 1404 https://t.co/yAHFHiv8hL -> Disrupting Banks? [read post]
1 Nov 2023, 8:46 am
Under the Federal Trade Commission’s (“FTC”) new amendment to the Safeguards Rule (the “Amended Rule”), non-banking financial institutions will have to report certain data breaches and other security events to the agency. [read post]
27 Jun 2012, 7:20 pm
Foreclosure starts in May resulted in the first 12-month increase nationally in more than two years. [read post]
19 Feb 2017, 3:51 pm
Wills and Estate Planning for Bankers and Bank ExecutivesBy Kenneth Vercammen, Esq. [read post]
17 Jun 2011, 1:52 pm
Therefore, these so-called companies don't get anywhere, if they even try in the first place. [read post]
22 Jan 2009, 1:32 am
The first of these two lawsuits was filed in the Southern District of New York, as described in the plaintiffs’ lawyers’ January 21 press release (here). [read post]
29 Sep 2020, 3:29 pm
National Australia Bank, in which the Court clarified that the U.S. securities laws applies only to securities transactions that take place in the United States, either on an exchange or otherwise. [read post]
8 Jul 2024, 3:31 am
One of the tools available to judgment creditors to collect on a judgment is to garnish bank accounts and receive a court order for a bank levy. [read post]
8 Jun 2022, 3:36 am
The World Bank approved an additional $1.49 billion in aid to Ukraine yesterday. [read post]
14 Feb 2008, 3:49 pm
are not tolerated in the national banking system. [read post]
19 Jun 2007, 2:42 am
Supreme Court Grants Banks Broad Implied Immunity From Antitrust Lawsuits
Legal Times
In a big win for the securities industry, the Supreme Court on Monday gave investment banks broad implied immunity from antitrust suits, stating that the SEC is better qualified than judges and juries to determine the legality of conduct in IPOs. [read post]
9 Jan 2014, 4:15 pm
This paper surveys recent international developments concerning the prudential regulation of financial institutions: banks, the shadow banking system and insurance companies. [read post]
