Search for: "CITIZENS FINANCIAL GROUP INC."
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7 Aug 2011, 11:58 am
Belmont Park Investments PTY Limited v BNY Corporate Trustee Services Limited and Lehman Brothers Special Financing Inc., July 27, 2011, UKSC 38.This appeal arose out of the insolvency of the Lehman Brothers group, which had established a synthetic debt repackaged note issuance program to provide or mimic a form of credit insurance to a Lehman entity against credit events. [read post]
5 Jan 2011, 8:00 am
., dba the Coffee Health Group, fka Eliza Coffee Memorial Hospital ($676,038.00). [read post]
18 Oct 2011, 12:18 pm
The high-powered group of panelists included U.S. [read post]
19 Oct 2020, 10:07 am
The first was the announcement by the Chinese government of its intention, at times and places of its choosing, to arrest U.S. citizens in China in retaliation for the arrest in the US of Chinese citizens on charges of espionage and related activities (China Warns U.S. [read post]
14 Sep 2017, 1:33 pm
See earlier post on Lucinda Vine and Kristy Pond v PLS Financial Services, Inc. and PLS Loan Store of Texas, Inc., No. 16-50847 (5th Cir. [read post]
21 Mar 2016, 11:22 am
These proposed regulations stem in part from a citizen petition filed by a consumer group, Public Citizen, Inc and comes in the wake of some high profile for-profit college failings, especially the infamous 2014 bankruptcy of Corinthian Colleges, one of the largest for-profit, post-secondary school operators in the country (housing Bryman College, National Institute of Technology, etc.) [read post]
31 Aug 2013, 10:33 pm
Solutions Law Press, Inc. [read post]
11 Oct 2021, 7:59 pm
Private citizens who successfully bring qui tam actions may receive a portion of the government’s recovery. [read post]
18 Jan 2021, 8:15 am
Armed groups shout about liberty and freedom, but whose? [read post]
29 Jan 2015, 4:07 am
For example, the OCR reached a settlement with QCA Health Plan, Inc. involving a stolen laptop with unencrypted PHI of only 148 people. [read post]
4 Sep 2014, 3:19 am
“any institution engaged in the business of providing financial services to customers who maintain a credit, deposit, trust, or other financial account or relationship with the institution. [read post]
21 Jul 2011, 2:31 pm
The joint report cited the usual suspects including Citibank, Bank of America, JPMorgan Chase and Wells Fargo, Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
19 Dec 2016, 7:31 am
The author of the first-place winning entry will receive a cash prize of $2,000 provided by the Air Force JAG School Foundation, Inc. [read post]
16 Dec 2007, 9:37 am
. * * * The intersection of the Bayhs' professional lives illustrates the touchy ethical situation some couples face when one spouse is employed by the taxpayers to watch out for their interests and the other is duty-bound to work for the financial interests of only a small group of people - the shareholders of the companies they direct. [read post]
31 Mar 2021, 3:02 am
Playboy Entertainment Group, Inc., 529 U.S. 803, 813 (2000). [read post]
4 Aug 2012, 9:47 am
Citizens Overseas With Foreign Retirement Plans, Dual Citizenship Tax Issues New EEOC State Discrimination Charge Data Helpful Employer Risk Assessment Tool Discrimination Exposures Grow Obama’s Reaffirms Commitment Prosecute Disability Discrimination To Mark Omlstead Anniversary IRS Changing Individual Taxpayer ID Number Application Requirements Insurer Group Health Inc. [read post]
24 Jun 2020, 5:01 am
A group of conservative senators says yes. [read post]
24 Jul 2017, 1:13 pm
About Solutions Law Press, Inc. [read post]
30 Jul 2016, 7:50 pm
Dows, Premier Legal Group, Las Vegas, NV) United States v. [read post]
25 May 2007, 3:52 pm
An independent European Union panel has launched an investigation into whether Google Inc.'s Internet search engine abides by European privacy rules. [read post]