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28 Jan 2016, 7:03 am
Take the facts of In re Deutsche Bank. [read post]
15 May 2008, 3:34 am
Rather, the EDPS’ position is that the obligation to notify in the event of a breach should not be limited to those entities, but should also apply to providers of "information society services" that process sensitive personal data, such as online banks and insurers, and on-line health services providers. [read post]
27 May 2011, 8:45 am
A special VIP registration is also available for attorneys looking for more personalized attention. [read post]
13 Jul 2010, 11:52 am
This person is "skimming" the rents and often continues to do so until the senior mortgage holder forecloses. [read post]
6 Oct 2017, 1:29 pm
The code states: “Financial abuse of an elder or dependent adult occurs when a person or entity… takes, secrets, appropriates, obtains, or retains [or assists in doing any of these] real or personal property of an elder or dependent adult for a wrongful purpose or with intent to defraud or both. [read post]
6 Oct 2017, 1:29 pm
The code states: “Financial abuse of an elder or dependent adult occurs when a person or entity… takes, secrets, appropriates, obtains, or retains [or assists in doing any of these] real or personal property of an elder or dependent adult for a wrongful purpose or with intent to defraud or both. [read post]
13 Apr 2015, 12:56 pm
(credit card not a sworn account because no title to personal property passes from the bank to the cardholder). [read post]
20 Mar 2013, 4:44 pm
The Director refers to the same persons as “consumers. [read post]
30 May 2011, 3:21 am
As a Bank Holiday special, this post is split into 2 parts. [read post]
9 Feb 2011, 9:01 am
The first person to testify was a man from Pasco County who was a member of the United States Military. [read post]
11 May 2012, 10:13 am
I think that expungement law should be revised in reference to the length of time between convictions, the number and type of felonies that can be expunged, and that a person with a record of a felony and misdemeanor can still be expunged. [read post]
18 Jan 2018, 8:49 am
Oh no, banks! [read post]
26 Oct 2020, 7:24 am
Banks – details are required for any accounts held over the past 12 months, including the past 12 months of bank statements. [read post]
1 Aug 2018, 2:13 pm
The trial of Paul Manafort, the first criminal trial to stem from the special counsel’s investigation into Russian interference in the 2016 election, opened Tuesday in the Eastern District of Virginia. [read post]
27 Nov 2012, 8:51 pm
First State Bank of Monticello and In re Estate of Ellis, asking counsel about the Ellis court's comment that Robinson was limited to situations where the plaintiff had deliberately chosen not to prosecute an available challenge in Probate Court. [read post]
10 Sep 2019, 6:37 pm
Sorokin kept $55,000 and used the rest on personal expenses in about one month. [read post]
30 Aug 2017, 6:30 pm
§ 2024.6 is unavailable), and what disincentives exist to prevent the proverbial bell from being wrung in the first place? [read post]
19 Nov 2019, 9:29 am
The post How to Report a Crime Against the Elderly appeared first on Louthian Law. [read post]
18 Sep 2017, 12:50 pm
In addition, she allegedly transferred investor funds directly to her personal bank account, and purportedly deposited investor funds through Camarco Investments into her personal bank account. [read post]
1 Dec 2022, 8:00 am
appeared first on Rania Combs Law, PLLC. [read post]
