Search for: "Department Store National Bank"
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16 May 2014, 6:22 am
Aziza emphasized that her agency remains “frustrated by big banks’ failure to comply” with the servicing standards implemented in the National Mortgage Settlement. [read post]
25 Jan 2010, 2:01 am
For example, the December 30, 2009 Denver Post had an article (here), reporting supposedly improper practices at the bank and also that the bank’s practices are the subject of a Department of Justice investigation. [read post]
3 May 2016, 1:19 pm
” The department had no program in place for body cameras. [read post]
2 Sep 2011, 5:48 am
Justice Department lawyers told a federal appeals court panel that a judge's ruling declaring the military's ban on openly gay service members unconstitutional is moot and should be vacated, The National Law Journal reports. [read post]
2 Mar 2011, 2:16 pm
To purchase the book, please visit the NWC Store. [read post]
1 Sep 2007, 12:23 am
September is National Preparedness Month -- a collaborative effort of the U.S. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
11 Jun 2008, 7:13 pm
Does the FBI's wiretap equipment store information like voicemail passwords and bank account numbers without legal authorization to do so? [read post]
29 Apr 2021, 5:01 am
The authors also write that “the brokers [they] interacted with were diligent in screening potential buyers, and made inquiries about how the data would be used, stored, and processed. [read post]
6 Mar 2013, 6:38 am
If a credit card has been opened in your name and it isn't you, notify the fraud department of the store or bank both on the phone and in writing. [read post]
19 Apr 2021, 1:07 pm
” Wray’s comments reflect the Justice Department’s view that the role of federal law enforcement in defending the nation from cyber threats extends beyond just pursuing criminal investigations long after the damage has been done. [read post]
22 Sep 2011, 10:05 am
The Department of Health and Human Services has shut down public access to the National Practitioner Data Bank. [read post]
21 Oct 2020, 11:29 am
State Department added Hong Kongers to its proposed list of refugee applicants receiving special priority for admission. [read post]
19 Sep 2014, 4:35 am
Survey research shows that well over two-thirds of low-wage workers have been the victims of wage theft.In 2012, there were 292,074 robberies of all kinds, including bank robberies, residential robberies, convenience store and gas station robberies, and street robberies. [read post]
5 Jul 2020, 9:05 pm
And in many cases, the National Guard has been called in to help. [read post]
4 Apr 2024, 5:51 am
” The Order directs the Department of Justice (DOJ) to issue implementing regulations. [read post]
27 Dec 2012, 5:33 am
The grocery store chain admitted not paying required overtime wages. [read post]
15 Apr 2021, 9:30 am
Plaintiff, a Caucasian woman, was employed as a project manager in her employer’s wealth management department. [read post]
8 Jun 2018, 11:39 am
The same Macy’s with department stores all over the United States. [read post]
24 Mar 2021, 8:16 am
This is analogous to how a corner grocery store is not obligated to assess whether the cash it accepts from a customer came from illicit activity or from someone on OFAC’s sanctions list. [read post]
