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11 Jun 2012, 9:44 am
He made an account at BCA [Bank Central Asia] using a fake Indonesian ID card,” Adj. [read post]
10 Jun 2012, 10:17 pm
Well Targeted: The United States Court of Appeals for the District of Columbia leveled a well-targeted jab at counsel in National Association of Regulatory Utility Commissioners v. [read post]
10 Jun 2012, 6:56 pm
Most recently, Paul Lemmen was charged in the United States District Court for the Middle District of Tennessee with bank fraud and securities fraud. [read post]
9 Jun 2012, 9:07 am
"The notion that my White House would purposely release classified national security information is offensive. [read post]
9 Jun 2012, 9:07 am
"The notion that my White House would purposely release classified national security information is offensive. [read post]
8 Jun 2012, 1:56 pm
Hamilton Bank and the assertion in state court of an England v. [read post]
7 Jun 2012, 12:07 pm
The US firm Mintz Levin, representing Allstate, was in 2d place followed by the French firm Dreyfus & Associés. 12. [read post]
7 Jun 2012, 6:30 am
Everything is placed on a debit card linked to the individual person’s bank account and many of us carry little to no cash. [read post]
6 Jun 2012, 5:45 pm
[Link] Upcoming Events: The Los Angeles Intellectual Property Law Association invites you to join us for the 2012 LAIPLA Spring Seminar at the beautiful Lodge at Torrey Pines in La Jolla, California, on June 8-10, 2012. [read post]
6 Jun 2012, 1:02 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
5 Jun 2012, 8:14 am
The Southern District of Florida ranks second in the nation in securities and investment fraud investigations and prosecutions. [read post]
5 Jun 2012, 8:14 am
The Southern District of Florida ranks second in the nation in securities and investment fraud investigations and prosecutions. [read post]
4 Jun 2012, 5:05 am
The district court affirmed (click here for District Court Order and click here for the Amicus Brief filed by the National Association of Consumer Bankruptcy Attorneys). [read post]
3 Jun 2012, 11:54 am
FANNIE MAE (Federal National Mortgage Association) No. [read post]
1 Jun 2012, 2:59 pm
District Court for the District of Columbia rejected the National Automobile Dealer’s Association’s (NADA) challenge to an FTC determination that an automobile dealer that executes a credit contract based on a third party financing source “uses a consumer report” under FCRA, and, thus, must provide prospective buyers with a “risk-based pricing notice. [read post]
1 Jun 2012, 2:00 pm
Federal law prohibits contributions to the campaign from corporations, labor organizations and national banks; from any person contributing another person's funds; from foreign nationals who lack permanent resident status; from federal government contractors. [read post]
1 Jun 2012, 1:25 pm
In Pacific Merchant Shipping Association v. [read post]
1 Jun 2012, 6:00 am
Expand your professional network of the following people: Real estate brokers Neighborhood associations Banking associations Debt consolidation agencies Non-profit advocacy groups Churches Park districts Try holding informational workshops or meetings to educate the public and establish yourself as a “subject matter expert” in your field. [read post]
1 Jun 2012, 5:00 am
For example, the National Practitioner Data Bank provides information on payments and payouts involving individual doctors. [read post]
31 May 2012, 10:13 am
As a result, the game went merrily along through foreign banks -- until a fired executive of the US investment bank J.P. [read post]
