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7 Sep 2008, 7:38 am
While that might not protect consumers who don't take the time to read a web site's privacy policy, it would allow privacy policies to be tailored as appropriate to particular situations (e.g., banks might have more stringent policies than search engines) and it wouldn't put the FTC in an untenable position of trying to find a standard which is both applicable and appropriate nationwide. [read post]
22 Mar 2020, 2:14 pm
An application should take no longer than a standard application. [read post]
28 Feb 2022, 11:35 am
I feel optimistic about the path forward for the SAFE Banking Act and, more broadly, reforms to our federal cannabis laws.[4] However, after its passage in the House, the SAFE Banking Act of 2021 languished in the Senate’s Committee on Banking, Housing and Urban Affairs. [read post]
6 Apr 2021, 8:04 am
Bank N. [read post]
2 Aug 2018, 7:18 pm
Bank Nat. [read post]
24 Sep 2017, 5:24 pm
An acquired bank’s D&O insurer’s defense cost obligation to the bank’s directors and officers in connection with merger-related litigation continued after the merger transaction closed and was owed to the acquiring bank, a federal district court judge has held, rejecting the policy-based arguments on which the insurer relied to contend that its payment obligations ceased at the time of the deal closing. [read post]
25 Aug 2011, 2:19 am
In Mizuho Corporate Bank Ltd. v. [read post]
25 Feb 2016, 7:30 am
This information usually consists of a standard Request for Mortgage Modification Form (RMA), copies of state and federal tax returns for the last several years, a hardship letter from the borrower explaining why they fell behind on their mortgage, proof of income, bank statements, and other financial records as the lender may request. [read post]
26 Mar 2012, 3:00 am
National Australia Bank (No. 08-1191). [read post]
10 Oct 2012, 11:49 am
By “answer” I mean we will have the en banc opinion of the Federal Circuit in the case of CLS Bank v. [read post]
5 Apr 2022, 5:01 am
A cooperative of mostly Western banks created SWIFT in the 1970s as a set of standards for international financial messaging. [read post]
2 May 2019, 4:56 pm
It turns out Bronston had a personal bank account with a Swiss bank for a span of about five years. [read post]
16 Aug 2010, 2:32 am
(whose operating bank failed the same day as PFF Bank & Trust) was dismissed with prejudice. [read post]
4 Oct 2017, 8:36 am
My own text The Law of Work has a test bank prepared by someone hired by the publisher. [read post]
10 Jul 2017, 10:59 am
Many consumer financial products like credit cards and bank accounts have arbitration clauses in their contracts that prevent consumers from joining together to sue their bank or financial company for wrongdoing. [read post]
19 Jan 2010, 5:00 am
First, the standard under Rule 14a-9 is not scienter but negligence. [read post]
6 Jul 2022, 2:26 am
UK bank resilience: Aggregate household debt relative to income has remained broadly flat in recent quarters, and there is little evidence of a deterioration in lending standards. [read post]
30 Aug 2012, 2:43 pm
They obtained Citigroup shares when the bank bought the electronic trading firm in July 2007. [read post]
21 Aug 2012, 11:48 am
An alternative benchmark would have to satisfy certain standards. [read post]
23 Aug 2008, 4:01 am
Cases are now being seen despite the fact that the retailer was compliant with payment card industry security standards. [read post]
