Search for: "First National Bank and Trust Co"
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13 Feb 2018, 2:32 pm
Undue influence involves a type of coercion wherein a person in a position of trust abuses that trust and compels the individual to act in a manner that may not reflect their own free will. [read post]
13 Feb 2018, 9:30 am
” As co-chair of the National Task Force on Fines, Fees, and Bail Practices, O’Connor has long been a leader in Ohio and the nation on reforming practices that criminalize poverty. [read post]
6 Feb 2018, 7:24 am
Funded by Chinese policy banks (Eximbank, Chi [read post]
1 Feb 2018, 10:52 am
This Protect, Respect and Remedy: A Framework for Business and Human Rights Protect[2](hereafter “Framework”), along with its companion Guiding Principles on Business and Human Rights: Implementing the United Nations “Protect, Respect and Remedy Framework,”[3] (hereafter “Guiding Principles”) was adopted by the UN Human Rights Council in June 2011 as “a new set of Guiding Principles for Business and Human Rights designed to provide… [read post]
31 Jan 2018, 8:00 am
This included entering the offshore banking and company registration industries, leading to it being identified as a tax haven by the Organisation for Economic Co-operation and Development (OECD) until 2003. [read post]
31 Jan 2018, 4:00 am
The problem with all plans is that they may not survive first contact with the enemy. [read post]
29 Jan 2018, 11:28 pm
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
8 Jan 2018, 2:38 pm
AXIS Insurance Co., 2017 U.S. [read post]
6 Jan 2018, 7:32 am
The first created a strong case of classification that made the SWF, so defined, amenable to management that would reduce its potential threats to good order. [read post]
5 Jan 2018, 5:35 am
Continuing Fallout of 2015 Data Breach Provides Many Lessons For Other Businesses & Their Health Plans The $2.3 million (Resolution Amount) data breach settlement and other post breach fallout now bankrupt radiation oncology and cancer care provider 21st Century Oncology, Inc. (21CO) is experiencing after data thieves hacked into the names, social security numbers and other private health and financial data of more than 2,213,597 individuals illustrates why your company and its… [read post]
12 Dec 2017, 4:36 pm
Robert Cohen, the newly appointed chief of the SEC’s Cyber Unit had this to say about his team’s first action: “This first Cyber Unit case hits all of the characteristics of a full-fledged cyber scam and is exactly the kind of misconduct the unit will be pursuing. [read post]
2 Dec 2017, 1:39 pm
Here is a pleading template for a post-judgment motion to challenge a default judgment entered in favor of any one of the multiple National Collegiate Student Loan Trusts. [read post]
27 Nov 2017, 4:00 am
Co. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
16 Nov 2017, 12:47 pm
Bank), not with the Trusts themselves. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
14 Nov 2017, 3:27 am
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profi [read post]
6 Oct 2017, 11:39 pm
As part of the package of remedies imposed by the Consumer Financial Protection Bureau upon the National Collegiate Student Loan Trusts and their debt collector, TransWorld Systems, Inc. [read post]
5 Oct 2017, 5:20 pm
NCSLT 2004-2 TRUST AGREEMENTDEPOSIT AND SECURITY AGREEMENT THE NATIONAL COLLEGIATE STUDENT LOAN TRUST 2004-2NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005 [read post]
