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29 Apr 2020, 1:05 pm
Therefore, of this $310 billion, the SBA will direct $60 billion to smaller lenders, credit unions, and community banks: $30 billion to lenders with assets valued at less than $10 billion, and $30 billion for lenders with assets between $10 and $50 billion. [read post]
29 Apr 2020, 10:43 am
“In fact, one of the largest banks in the United States, who has thousands of suppliers, who’s had tens if not twenties of ransom attacks in their supplier base, said that Eqiq handled it in the most world class and transparent way of any of their suppliers. [read post]
29 Apr 2020, 6:03 am
Stern responded one minute later with an email that simply states: “Thank you. [read post]
28 Apr 2020, 12:20 pm
A blast email newsletter is a great communication tool, but a personal note will be appreciated. [read post]
28 Apr 2020, 8:27 am
The Insurance Data Security law contains several exceptions, including: A licensee with fewer than 20 employees, including any independent contractors, are exempt; An employee, agent, representative, or designee of a licensee, who is also a licensee, are exempt, and need not develop its own program to the extent that the employee, agent, representative, or designee is covered by the information security program of the other licensee; A continuing care retirement community, as defined… [read post]
28 Apr 2020, 4:20 am
In Maine Community Health Options v. [read post]
28 Apr 2020, 1:08 am
In the event of manipulation, the bank account will give jurisdiction under Art. 7 No. 2 Brussels Ibis Regulation. [read post]
27 Apr 2020, 4:55 pm
New Jersey: On April 24, the New Jersey Department of Banking and Insurance (“DOBI”) issued Bulletin 20-19 regarding the use of telemedicine and telehealth during the COVID-19 emergency. [read post]
27 Apr 2020, 4:12 pm
Strike out – When considering whether the defendant has a ‘real prospect’ of successfully defending the claim, ‘The criterion which the judge has to apply under CPR Part 24 is not one of probability; it is absence of reality’ (Three Rivers DC v Bank of England (No.3) [2001] 2 All ER 513). [read post]
27 Apr 2020, 7:56 am
United States. [read post]
27 Apr 2020, 3:00 am
His high-profile cases include the “trial of the century,” otherwise known as United States v. [read post]
26 Apr 2020, 4:25 pm
Nicklin J ruled that the meaning of Murray’s tweet was that Riley “had publicly stated in a tweet that he [Mr Corbyn] deserved to be violently attacked”. [read post]
26 Apr 2020, 12:48 pm
Recipients of child support may be forced to rely upon social services and community organizations such as food banks to get through the crisis. [read post]
25 Apr 2020, 9:05 pm
As more states adopt shelter-in-place measures to protect our communities, state departments of agriculture are working to ensure that food and agriculture workers can still get to work. [read post]
25 Apr 2020, 7:37 am
The type of municipal bonds at issue in the litigation, private placements bought by one investor, are called “100% placements” and are more lucrative, carry a higher risk, require fast-paced communications with trusted broker-dealer connections and are highly competitive. [read post]
24 Apr 2020, 4:00 pm
However, the FHFA stated that it had determined that the SBA should treat FHLBs in the same category as “any federal or state banking regulator or any receiver or conservator”, and allow FHLBs to liquidate PPP loan collateral by selling PPP loans to another SBA lender, with SBA’s consent. [read post]
24 Apr 2020, 11:33 am
First, the suits point to the “commercial activity exception” to the FSIA, which waives immunity for foreign states when they engage in commercial activities that have a direct effect on the United States. [read post]
24 Apr 2020, 11:30 am
Calls, emails, or other communications claiming to be from the FDIC or another federal agency or a state or municipal government organization offering COVID-19 related grants or payments upon receipt of certain financial information. [read post]
24 Apr 2020, 11:30 am
Calls, emails, or other communications claiming to be from the FDIC or another federal agency or a state or municipal government organization offering COVID-19 related grants or payments upon receipt of certain financial information. [read post]
24 Apr 2020, 7:42 am
The CFAA provides for criminal and civil liability for unauthorized access or damage to a “protected computer,” which includes federal computers, bank computers and computers connected to the internet. [read post]
