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18 Sep 2019, 9:52 pm
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
18 Sep 2019, 2:20 pm
TV/Films Brian Banks This film, currently in theatres, is based on the true story of All-American high school football star Brian Banks, who was wrongly convicted of a sexual assault and sentenced to 10 years of prison and probation, despite a lack of substantiated evidence that any crime took place. [read post]
17 Sep 2019, 9:37 am
On Sept. 13, House Intelligence Committee Chairman Adam Schiff issued a subpoena to Acting Director of National Intelligence Joseph Maguire to compel the production of a whistleblower complaint. [read post]
17 Sep 2019, 9:01 am
Note the August newsletter (available here) included a link to a recent report by the Federal Reserve Bank of Kansas City on the digital divide. [read post]
16 Sep 2019, 12:33 pm
Both goals are encouraged by President Trump’s Buy American, Hire American Executive Order. [read post]
16 Sep 2019, 10:16 am
Even so, banking as a marijuana business is pricey, with some banks charging as much as $5,000 a month for their services. [read post]
15 Sep 2019, 11:32 pm
At this time, all foreign banks with Accidental American clients who don’t have a SSN or ITIN will have to choose between either having to paying the FATCA tax, or closing their Accidental Americans’ accounts. [read post]
13 Sep 2019, 1:01 pm
M&T Bank violated the Americans with Disabilities Act by failing to provide the reasonable accommodation of reassignment for a Baltimore branch manager after she took short-term disability leave during her complicated pregnancy, a federal judge has ruled. [read post]
13 Sep 2019, 7:25 am
Hill ProfJulieHill Alabama Shalini Ray shalbharg Alabama immigration professional responsibility civil procedure Adam Steinman Adam_Steinman Alabama Joyce Vance joycewhitevance Alabama Criminal Law/Procedure Criminal Justice Reform, Civil Rights Andy Ayers ABlakesleeAyers Albany Immigration Admin Government Ray Brescia rbrescia Albany Access to Justice and Technology Inequality Ted De Barbieri TedDeBarbieri Albany Community Economic Development… [read post]
12 Sep 2019, 11:40 am
Supreme Court as a “cardinal rule” of American law, the brief cites U.S. [read post]
11 Sep 2019, 11:02 am
The People’s Bank of China (PBOC) has released more information about China’s proposed new digital currency, which the SCMP casts as a rival to Facebrook’s Libra. [read post]
11 Sep 2019, 9:18 am
College Savings Bank in Allen v. [read post]
10 Sep 2019, 1:40 pm
In contrast, banks brought 137 cases, yet somehow won monetary awards in 314. [read post]
10 Sep 2019, 1:40 pm
In contrast, banks brought 137 cases, yet somehow won monetary awards in 314. [read post]
10 Sep 2019, 11:15 am
For example: We serve as lead counsel in the Takata air bag MDL, which has recovered $1.5 billion as part of the largest automotive recall in U.S. history, We served on plaintiffs committees guiding the NFL concussion MDL, where a groundbreaking, uncapped settlement exceeding $1 billion was reached, We served as class counsel in the nationwide force-placed insurance class action litigation, where settlements totaling in the hundreds of millions of dollars were reached with financial… [read post]
10 Sep 2019, 8:00 am
The head of the American Banker’s Association is predicting that the U.S. [read post]
9 Sep 2019, 1:08 pm
We saw traffic from 3207 universities, 274 community colleges, and 811 school districts, as well as 1669 hospitals and 2967 banks. [read post]
9 Sep 2019, 5:50 am
Equifax and the Federal Trade Commission in July reached a settlement relating to the company's completely massive data breach of more than 140 million Americans. [read post]
8 Sep 2019, 11:31 pm
For this reason, Americans living abroad receive an automatic filing extension until June 15th that they don’t have to apply for. [read post]
6 Sep 2019, 12:30 pm
Rockville-based Capital Bank, N.A. was named a top employer in 2019 in the seventh annual survey of the “Best Banks to Work For” by American Banker, a daily trade newspaper and website covering the financial services industry. [read post]
