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9 Jun 2016, 9:01 pm by John Dean
Postal Service and interstate radio and telephone services, which made the frauds federal crimes. [read post]
9 Jun 2016, 10:00 am by Kyle Krull
When trying to pay for college everyone should follow this three-part plan from college financial service company Sallie Mae: set up a savings account, contribute to it regularly, and explore options with tax advantages—including 529 plans. [read post]
9 Jun 2016, 9:32 am by Jay
  The Baby Boomer generation is enormous, and people who were born during this time frame are now reaching their golden years. [read post]
8 Jun 2016, 8:17 pm by Jon Katz
As an aside, the Supreme Court’s sole African American justice at the time, Thurgood Marshall, took no part in the Ali argument and decision, perhaps to avoid an appearance of a conflict of interest, since Marshall was President Lyndon Johnson’s solicitor general at the time Ali refused to be drafted. [read post]
8 Jun 2016, 7:14 am
This is a general exception to the usual American rule giving the plaintiff the right to make the decision on the proper forum. [read post]
6 Jun 2016, 6:14 am by Joy Waltemath
Chamber of Commerce; Financial Services Institute; Financial Services Roundtable; Greater Irving-Las Colinas Chamber of Commerce; Insured Retirement Institute; Lake Houston Area Chamber of Commerce; Lubbock Chamber of Commerce; Securities Industry; Financial Markets Association; Texas Association of Business. [read post]
1 Jun 2016, 10:02 am by John L. Culhane, Jr.
Americans for Financial Reform (AFR) has issued a brief in which it urges the CFPB and other federal agencies to adopt strong language access protections to improve the mortgage marketplace for limited English proficiency (LEP) consumers. [read post]
1 Jun 2016, 5:59 am by David Lat
[Tallahassee Democrat] * Former attorney general Eric Holder says NSA whistleblower Edward Snowden performed a "public service" by sparking a debate over government surveillance -- but still must pay a price for his illegal actions. [read post]
31 May 2016, 4:05 pm by Cynthia Marcotte Stamer
When electronic protected health information is used or disclosed in violation of HIPAA, the Breach Notification Rules of HIPAA generally require Plans and their business associates timely notify impacted individuals and the Department of Health & Human Services Office of Civil Rights (OCR) in accordance with the detailed requirements set forth in OCR’s implementing regulations. [read post]
31 May 2016, 1:13 pm by Alex R. McQuade
During a speech yesterday commemorating Memorial Day at Arlington National Cemetery, President Obama focused on the three American service members who were killed fighting the Islamic State in Iraq. [read post]
31 May 2016, 5:53 am by Paul Rosenzweig
The persistent problems with poor enforcement caused Americans not only to ignore Prohibition, but also to repeal it. [read post]
30 May 2016, 12:12 pm by Gerald M. Dorn, Estate Planning Attorney
  In the realm of DIY trust planning, the DIY service providers generally provide very little guidance on funding the trust properly, and none of them we have experienced provide customized advice on how to coordinate beneficiary designations on IRAs or tax qualified retirement plans with the overall estate plan. [read post]
27 May 2016, 11:31 am by Dave Aitel
In reality engineers for Google, Facebook, Apple, Microsoft, and financial services are largely individuals who previously served in the intelligence community. [read post]
26 May 2016, 6:09 pm by Barbara S. Mishkin
Mishkin The American Bankers Association has sent a comment letter to the CFPB challenging the Bureau’s use of the generic clearance process to conduct research in connection with its overdraft rulemaking. [read post]
26 May 2016, 12:05 pm by Cynthia Marcotte Stamer
As part of its sweeping requirements concerning the use, access, protection and disclosure of PHI, the Access Rule provisions of the Privacy Rule generally require Covered Entities to provide individuals, upon request, with access to the protected health information (PHI) about them in one or more “designated record sets” maintained by or for the Covered Entity or its business associate. [read post]