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29 Aug 2012, 7:59 am
Mercury News on August 28, 2012 released the following: “By James MacPherson Associated Press BISMARCK, N.D. [read post]
28 Aug 2012, 3:12 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
28 Aug 2012, 3:08 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
28 Aug 2012, 9:53 am
For more interesting law and security-related articles, follow us on Twitter, visit the Georgetown Center on National Security and the Law’s Security Law Brief, Fordham Law’s Center on National Security’s Morning Brief, and Fordham Law’s Cyber Brief. [read post]
28 Aug 2012, 3:00 am
That’s the association’s customer privacy policy, because administrative subpoenas aren’t approved by a judge. [read post]
27 Aug 2012, 3:04 pm
According to authorities, these thieves are called “felony lane” operators because, when they rob victims of ATM cards, they typically use the outside lane (a.k.a. the “felony lane”) at drive in banks to avoid security camera detection. [read post]
27 Aug 2012, 2:07 pm
FINRA (the Financial Industry Regulatory Authority) and the SEC (the Securities and Exchange Commission) recently joined together to issue a National Exam Risk Alert (the “Alert”). [read post]
27 Aug 2012, 9:22 am
The Irish Times on August 27, 2012 released the following: “US PROSECUTORS investigating the movement of money by global banks suspect HSBC of laundering money for Mexican drug cartels and transferring money through its US subsidiary for sanctioned nations, including Iran, Sudan and North Korea. [read post]
27 Aug 2012, 1:00 am
Banks should prefer and encourage the use of a conference room at the attorney’s office. [read post]
25 Aug 2012, 4:24 pm
District Court for the Southern District of New York has decided that ex-Federal National Mortgage Association executives do have to contend with a Securities Exchange Commission enforcement lawsuit over their alleged role in underplaying just how exposed the company was to high risk loans. [read post]
24 Aug 2012, 12:18 pm
The Occupy Movement first gained national attention on September 17, 2011, when a group of protesters moved into Zuccotti Park in New York City, calling themselves Occupy Wall Street. [read post]
21 Aug 2012, 7:08 pm
According to The National Association of Insurance Commissioners (NAIC), you only need to provide your first and last name and the name and phone number of your insurance company. [read post]
21 Aug 2012, 3:26 pm
Bob, resident in the firm’s Princeton, N.J. office, is formerly the Deputy Commissioner of Banking for New Jersey, a former New Jersey Deputy Attorney General, and a frequent speaker at national and regional bank regulatory conferences. [read post]
21 Aug 2012, 12:11 pm
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: BLF, designated foreign terrorist organization, Douglas McNabb, federal prosecutors, Hezbollah, launder money, LCB, Lebanese Canadian Bank, Lebanon’s Banque Libano Francaise SAL, McNabb Associates, money laundering, narcotics organizations, OFAC, OFAC… [read post]
20 Aug 2012, 8:49 pm
The class includes large national retailers and small businesses, many of which are franchise systems (such as restaurants, hotels, and convenience stores), as well as trade associations (such as the National Association of Convenience Stores (NACS) and the National Federation of Retailers). [read post]
19 Aug 2012, 7:45 pm
Finally, I'll be the keynote speaker (flying solo this time) at the National Association of Federal Credit Union's Regulatory Compliance Seminar in Seattle on October 23rd with a version that's geared toward giving tools to credit union compliance officers that they can use to protect their officers and directors (including themselves) from the NCUA's gentle second-guessing, which can be disturbingly similar to the FDIC's. [read post]
17 Aug 2012, 11:03 am
The Associated Press says that the trial of the accused, Mr. [read post]
16 Aug 2012, 10:49 am
The Russian Interpol National Central Bureau put the two ex-bankers on the international wanted list in November 2011. [read post]
16 Aug 2012, 1:27 am
National Australia Bank case, one of the last securities suits filed as part of the ed credit crisis-related litigation wave has been dismissed. [read post]
15 Aug 2012, 3:14 pm
Shelley Kalita is a member of the American Association of Immigration Lawyers and stays informed on the latest USCIS interpretations and evaluation criteria to assist you in filing an application that will get you the best result for your case. [read post]
