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14 Nov 2011, 9:06 am
Pecora also revealed to the American people that National City Bank, the largest issuer of securities in the world at that time, had dished off thousands of bad loans to unsuspecting investors in Latin America and elsewhere by packaging them into opaque and complex securities. [read post]
18 Jan 2023, 11:41 am
Similarly, with merger control, where a merger has an EU dimension, the National Regulator cedes control to the European Commission, but not for the UK anymore. [read post]
13 Jun 2016, 1:00 pm
All lenders, including banks and credit unions, would be subject to the rule; the rule’s application is not limited to non-depository lenders. [read post]
19 Mar 2024, 4:58 am
The Chinese ministry added that last Wednesday, Wang visited the occupied West Bank and met with Palestinian Foreign Affairs Minister Riyad Al-Maliki. [read post]
28 Jun 2016, 6:41 am
., No. 15-998 (follow-on to SCA) Safe Harbor: Amphastar Pharmaceuticals, Inc., et al. v. [read post]
31 Jan 2016, 9:30 pm
Bank v. [read post]
27 Jul 2015, 9:15 am
Safe Harbors and Exemptions: The amendments create a safe harbor for encrypted data and exempt covered entities that are subject to the HIPAA/HITECH breach notification requirements or to the Interagency Guidance issued pursuant to the Gramm-Leach-Bliley Act. [read post]
31 Mar 2015, 12:14 pm
SECTION 2-1106. [read post]
20 Mar 2023, 5:44 am
Manhattan District Attorney Alvin L. [read post]
18 Dec 2007, 7:42 am
(Special Technology Access Resource) Center 2121- 26 Avenue Seattle, WA 98144 Phone: (206) 325-4284 Web: http://www.scn.org/civic/star Computer Bank Charity 15062B 15th Avenue, N.E. [read post]
15 Jun 2019, 9:00 am
Payments cannot be made directly into the billing service’s bank account under the service’s sole control. [read post]
7 Feb 2016, 4:04 pm
This sudden announcement came hours after it was announced that there was no deal yet on “Safe Harbor 2.0” The College of Commissioners have approved the new framework which, according to the European Commission press release, “will protect the fundamental rights of Europeans where their data is transferred to the United States and ensure legal certainty for businesses“. [read post]
12 Oct 2020, 4:32 am
” Located amidst the headquarters of some of the largest banks, private equity funds, multi-national corporations, and law firms, apartments at 510 Park, when they occasionally come to market, go for the many millions. [read post]
9 Nov 2018, 8:00 am
” American National Bank & Trust Co. v. [read post]
9 Dec 2018, 4:12 pm
On 4 December 2018 the Fourth Section of the European Court of Human Rights gave judgment in the ruled on the important case of Magyar Jeti Zrt v. [read post]
23 May 2011, 9:00 am
Article 9 deals with the extradition of nationals. [read post]
8 Apr 2019, 1:41 pm
Dynamic developments in Europe from platform liability and safe harbor to one of responsibility, not just from legislation but case law in cases from Germany, Italy, France, Spain, Britain, ECJ. [read post]
27 May 2015, 9:16 am
Butler: I’ve been poring over it, and there’s no smoking gun, but people are concerned—Khan Academy, National Geographic Society, World Bank, UNICEF won’t qualify. [read post]
26 Sep 2015, 7:22 am
[Except for mortgage securitization and Ibanez problems which most of us have agreed to ignore, because banks must own something.] [read post]
12 May 2009, 12:20 pm
The National Industrial Recovery Act ("NIRA"), which created the National Recovery Administration ("NRA"), allowed industries to create a set of industrial codes. [read post]
