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27 May 2020, 7:06 pm
Those brokerage firms we have filed cases against include National Securities, Madison Avenue, Kalos Capital, Newbridge Securities, Ausdal Financial, D.A. [read post]
21 May 2020, 7:37 am
The removal of these regulations — which are effective immediately because they are interpretations rather than notice-and-comment regulations — acknowledges that the concept of retail and service establishments has evolved from the 1960s when the lists were first introduced, and provides an avenue for the 2020 concept of retail and service establishments to apply the exemption. [read post]
14 May 2020, 5:00 am
And the bills can help walk the public through the risks of certain mobile apps and highlight potential avenues for response. [read post]
12 May 2020, 2:37 pm
The decedent has been identified by the CHP as 30-year-old Gary Banks of Kingsburg, CA. [read post]
7 May 2020, 8:00 am
Deutsche Bank AG and Trump v.Vance, make the case that his office does not permit him to block his accountants or banks from complying with legal requests for these documents. [read post]
5 May 2020, 12:30 pm
”[7] This argument is central to cases against JPMorgan Chase and Bank of America, among others.[8]Instead of relying on a private right of action under the CARES Act, plaintiffs in these cases base their claims on pre-existing statutory and common law rights, including unfair competition, false advertising, and fraud claims.[9] Reports indicate that banks handling the first round of PPP funding earned over $10 billion in processing fees, a point that, if accurate, will… [read post]
Banking trade groups file petition with FCC for ruling on scope of TCPA emergency purposes exception
4 May 2020, 7:54 am
While the consumer groups have joined the banking groups in urging the FCC to act expeditiously, they disagree with the banking groups on the scope of the “emergency purposes” exception. [read post]
3 May 2020, 6:30 am
They can provide original perspective on enduring conversations while provoking new ones; take stock of our existing knowledge while noting its current limits; and survey previous avenues of analysis while fashioning new points of departure. [read post]
24 Apr 2020, 4:57 am
It seems Hunter also had proximity to a deal with the Bank of China. [read post]
21 Apr 2020, 8:25 am
However, your bank may agree to do so. [read post]
20 Apr 2020, 10:09 am
We expect the banks, being banks, to be tough. [read post]
14 Apr 2020, 5:29 pm
The first site, which will be drive-thru only, can be accessed through the Benson Street/Haddon Avenue entrance to the Camden County Improvement Authority (CCIA) parking garage on the Cooper Health Sciences Campus in Camden. [read post]
8 Apr 2020, 8:09 am
The court’s 1-paragraph will foreclose that avenue. [read post]
8 Apr 2020, 6:00 am
On Nov. 4, 2019, gunmen opened fire on three cars traveling through northern Mexico, killing nine U.S. citizens—an incident apparently related to a surge of violence caused by Mexican drug cartels. [read post]
31 Mar 2020, 11:25 am
This article will shed some light on the main avenues for relief provided in the CARES Act so small businesses can better consider their next steps. [read post]
30 Mar 2020, 1:06 pm
So, we are working with our judges and other avenues to see how we could, in a smart way, release [this] population, if it makes sense. [read post]
20 Mar 2020, 10:57 am
NYDFS noted that these types of efforts by financial institutions to assist consumers and businesses under the current unusual and extreme circumstances are consistent with safe and sound banking practices and the public interest and thus will not be subject to examiner criticism. [read post]
19 Mar 2020, 1:04 pm
Department of Health & Human Services 200 Independence Avenue, S.W. [read post]
11 Mar 2020, 1:10 pm
The consumer groups assert that student loan borrowers have limited avenues “for borrower recourse in the event of harm resulting from the LIBOR transition. [read post]
11 Mar 2020, 7:14 am
Deutsche Bank involve the validity of several subpoenas issued for the president’s financial records, most prominently his tax returns. [read post]