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29 Aug 2012, 7:59 am
Mercury News on August 28, 2012 released the following: “By James MacPherson Associated Press BISMARCK, N.D. [read post]
2 Jul 2008, 5:42 pm
Given the recent issuance of final rules regarding compensatory mitigation and the prioritization of the use of mitigation banks, these templates will be useful to those wishing to establish new banks. [read post]
14 May 2019, 3:44 pm
“[A]ny company whose nondisclosure requirement has been lifted can, by definition, disclose its receipt of the associated national security letter,” Chharbia wrote. [read post]
9 Mar 2012, 9:55 am
Guidelines from the National Association of Insurance Commissioners instructs insurers that they should set their premiums so that 60% of them are paid out on claims. [read post]
26 Jul 2011, 6:29 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINESince flawed foreclosure practices by the nation’s biggest banks became last fall’s biggest scandal, federal bank regulators and the attorneys general of all 50 states launched simultaneous investigations. [read post]
12 Jun 2012, 3:05 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
12 Mar 2010, 2:05 am
The following comes to us from an article written by Chelsey Ledue, Associate Editor of Healthcare Finance News: Fewer medical malpractice payments were made on behalf of doctors in 2009 than any year on record, according to the National Practitioner Data Bank. [read post]
10 Feb 2013, 10:03 am
Weber suggest that “the use of physical force is neither the sole, nor even the most usual, method of administration of political corporate groups….the threat of force… is the method which is specific to political associations and is always the last resort when others have failed. [read post]
20 Jul 2015, 2:03 pm
National Bank has reportedly met with law firm of Hogan Lovells US LLP to consult on the matter at hand. [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
29 Apr 2021, 5:01 am
It is possible, and in fact quite likely, that the security and intelligence services of many nations have used personal data that is normally confined to the commercial world. [read post]
14 Feb 2011, 12:37 pm
Sir Hugh Orde, the president of the Association of Chief Police Officers, which until recently ran the secretive national unit of undercover police officers deployed in protest groups, said in a speech last week that "the deployment by completely uncontrolled and unrestrained players in the private sector" constituted a "massive area of concern". . . [read post]
26 Sep 2019, 1:11 pm
Getting access to use of credit cards, checks, payroll systems, and regular banking is a big priority for the industry. [read post]
15 Nov 2021, 1:05 pm
Join us for the 12th Annual Day of Kindness! [read post]
26 Aug 2009, 2:52 pm
Lamar Smith (R - Texas) received $9,500 from Bank of America, US Bankcorp and Credit Union National Association days before his “no” vote and an additional $2,000 from the ABA and Citigroup after his vote. [read post]
3 Aug 2020, 10:40 am
§1463 applies only to interest that a national bank or federal savings association may charge. [read post]
11 Feb 2022, 12:44 pm
As described by US officials: The E.O. will block property of [Da Afghanistan Bank]DAB held in the United States by U.S. [read post]
27 Feb 2014, 4:00 am
,Please join us in offering well wishes to Karen Morgan, a Mortgage Banking Group associate in the Washington, D.C., office who is leaving Ballard Spahr for a new opportunity at the Consumer Financial Protection Bureau. [read post]
20 May 2012, 7:47 pm
Talk is cheap and plentiful in the nation's capital. [read post]
18 Mar 2011, 6:58 pm
Covered bonds have been used in Europe for decades to help provide additional funding options for the issuing institutions and are a major source of liquidity for many European nations’ mortgage markets. [read post]
