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29 May 2012, 2:28 pm by Alerian Hall
  Who you state as your beneficiary on these forms is to whom that account goes, regardless of what you state in your Will. 2. [read post]
28 May 2012, 10:52 am by Fred Abrams
Asset Search News Roundup: February 6, 2012 Asset Search News Roundup: February 19, 2012 Red Flags In One Of Washington State’s Largest Bankruptcies Seattle’s Ubiquitous Asset Protection Lawyer, Ms. [read post]
25 May 2012, 10:35 am by Jon Sheldon
Register for NCLC’s Summer Mortgage Conference 2012 at the L’Enfant Plaza Hotel, Washington, D.C. [read post]
25 May 2012, 10:18 am by CJLF Staff
In 2010, a DNA match to Pettway was found by a program running cold case DNA through a state data bank, and detectives re-opened the case. [read post]
25 May 2012, 9:19 am by Christopher G. Hill
  For instance, in the banking industry, consumers have for years come to know and expect real-time information. [read post]
25 May 2012, 6:39 am by Nabiha Syed
Adam Liptak of the New York Times has coverage of the opinion, as do Mike Sacks of the Huffington Post, David Savage of the Los Angeles Times, Peter Urban of Arkansas News, Robert Barnes of the Washington Post, and Reuters. [read post]
24 May 2012, 9:12 am
Police and FBI have asked the public for help with this string of hold-ups, including "the April 21 robbery of a Dorchester Sovereign Bank and robberies on Friday at a Citizens Bank in Dorchester, a Jamaica Plain Mount Washington Bank and the Members Credit Union in Dorchester. [read post]
23 May 2012, 1:20 pm by WIMS
Fortunately, developing new technologies has historically been a great strength of the United States and, as the witnesses have pointed out, an area where the government has been an effective partner. [read post]
22 May 2012, 1:10 pm by Mike Scarcella
Prosecutors said Sitzmann had bank accounts in Panama, Switzerland and Luxembourg. [read post]
22 May 2012, 12:20 pm
Statutes providing some form of compensation for the wrongfully convicted are in place in 27 states plus Washington, D.C., but many of these laws provide insufficient financial assistance and no social services, such as health coverage, counseling, tuition waivers and more. [read post]
21 May 2012, 4:37 pm by Steve
Everyone knows that no one in Washington was thinking about Americans abroad when FATCA and the Bank Secrecy Act were passed by Congress. [read post]
21 May 2012, 8:37 am by Rosa Schechter
Last week, we highlighted news from Florida Realtors that its research projections were optimistic for the future of both the housing industry and the banking industry. [read post]
21 May 2012, 3:53 am by Mandelman
 Today, Calderon chairs the very influential Senate Insurance Committee, which I believe until recently was the “banking and insurance committee,” but during his two previous terms in the State Assembly, he served as chair of the Banking and Finance Committee. [read post]
19 May 2012, 3:48 pm by Jordan D. Maglich
 These funds totaled nearly $80 million and came from several bank accounts used in the scheme. [read post]
19 May 2012, 2:37 pm by Lovechilde
Katherine Beckett, a sociologist at the University of Washington, estimates that “deadbeat dads” (and moms) owe $105 billion in back child-support payments, about half of which is owed to state governments as reimbursement for prior welfare payments made to the children. [read post]
18 May 2012, 10:30 am by Andrew Ramonas
Justice Department disclosing its advocacy in the United States for Singapore, this week another law firm in Washington revealed that it too is lobbying here for the Asian nation. [read post]
18 May 2012, 6:09 am by Staci Zaretsky
Treasury Department, Washington D.C., Women's Issues [read post]