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” The rule also requires bank service providers to notify their banking organization customers when they experience an incident. [read post]
12 Mar 2021, 11:33 am by Tia Sewell
” President Biden delivered his first prime-time White House address to the nation yesterday, reports the New York Times. [read post]
2 May 2023, 5:15 am
In April, we published 4 Guide to Law Online: Nations of the World: Guide to Law Online: Montenegro Guide to Law Online: Montserrat Guide to Law Online: Morocco Guide to Law Online: Mozambique In April, we published 16 posts to our blog, In Custodia Legis. [read post]
26 Nov 2010, 8:27 am by Frank Pasquale
In an extended essay on financialization (first delivered as the keynote address at the Fifteenth National Conference on Economics of the Brazilian Political Economy Society (SEP)), John Bellamy Foster responds to Keynes and observes how increasingly segregated circuits of consumption and production affect the economy: In the 1970s total outstanding debt in the United States was about one and one-half the size of GDP. [read post]
22 Oct 2020, 6:49 am by Robert Kraft
Emergency license “suspensions and restrictions dropped 85% in April alone, according to the federal Health Resources and Services Administration, which administers the National Practitioner Data Bank and provided the analysis to USA TODAY. [read post]
25 Apr 2018, 4:11 pm by Michael J. Giarrusso
  According to Hard Rock’s lender, Huntington National Bank, “rehabilitation of the Debtors’ business is impossible” due to their ongoing hemorrhaging of cash. [read post]
24 May 2023, 3:22 am by Thalia Kruger
This method corresponds to the first of the methods listed in Article 14(5) that information authorities can use to trace the debtors’ bank accounts. [read post]
29 Mar 2012, 8:01 am
Breeze National, a construction company that is based out of Brooklyn, was in charge of demolishing the building. [read post]
6 Nov 2019, 11:15 pm by Bright!Tax Writers
Americans living abroad find themselves in a different situation to other nationality expats though, as the US requires all Americans to file reporting their global income, even if they live abroad and also have to file foreign taxes. [read post]
16 Jan 2011, 5:42 pm by Salcido
According to a recent story by National Public Radio, the many reasons keeping foreclosures down over the holidays are no longer restraining the banks from foreclosures. [read post]
29 Mar 2010, 6:06 am by Ashby Jones
National Australia Bank, foreign investors accused National Australia Bank of perpetrating a fraud involving a Florida subsidiary bank. [read post]
13 Jul 2011, 10:45 am
” clauses is deliberate on the part of banks that seek to get every penny they can in fees and penalties. [read post]
3 Jun 2024, 3:11 am by Matthew Hiller, CloudPay
If this example is multiplied by each local, state, regional, and national regulation, the scope of the challenge becomes crystal clear. [read post]
4 Oct 2019, 9:27 am by Thomas DeLorenzo
The post EU Court rules Poland courts can cancel mortgages with unfair currency exchange terms appeared first on JURIST - News - Legal News & Commentary. [read post]
7 Apr 2021, 9:05 pm by Robert J. Miller
The law provides that the Navajo Nation will grant Indian-owned businesses the first opportunity to contract with the Nation. [read post]
5 Mar 2012, 7:15 am
"South Africa is not the first nation to toy with the idea of assisting buyers in purchasing their first homes. [read post]
20 Apr 2021, 2:30 pm by Geoff Schweller
The report points to Bradley Birkenfeld, UBS bank whistleblower, as a prime example of the transformative role whistleblowers can play. [read post]
14 Dec 2020, 5:01 am by Josh Stiefel, Ian D. Smith
For example, in 2019, when a Seattle woman exploited a misconfiguration in CapitalOne’s web application to gain unauthorized access to millions of the bank’s customer records, it was because the bank assumed its security posture was constructed correctly; it was not due to a failure in the bank’s robust risk and information security apparatus. [read post]
15 Aug 2010, 2:47 pm by Richard Posner
The best hope may be that the President's bipartisan deficit commission (the National Commission on Fiscal Responsibility and Reform) will issue a first-rate report. [read post]