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15 Sep 2008, 8:29 pm
To view these cases distributed by Findlaw.com you must first sign in to Findlaw.com. [read post]
10 Sep 2008, 6:36 pm
By their terms, these notes were subject to "Standby and Subordination Agreements," which subordinated the Craigs' rights to those of certain senior creditors (Fifth Third Bank and First Merchants Bank). [read post]
9 Sep 2008, 6:18 pm
On August 12, UBS announced that in the second quarter, its private-banking clients had withdrawn funds for the first time in eight years; and that it is cutting 5,500 jobs. [read post]
2 Sep 2008, 8:43 pm
 Thus, a U.S. company or national may be held liable for a corrupt payment authorized by employees or agents operating entirely outside the United States, using money from foreign bank accounts, and without any involvement by personnel located within the United States. [read post]
27 Aug 2008, 1:54 pm
Retrospective programming note: No posts appeared here after 4 p.m. yesterday because my son and I last night were at Citizens Bank Park in Philadelphia to watch the Phillies host the New York Mets. [read post]
26 Aug 2008, 2:00 pm
While, at first blush, it may seem beyond doubt that these laws should survive any form of scrutiny (after all, not many people think it'd be a good idea to give convicted bank robbers who were recently released from prison guns), when the issue is more carefully scrutinized, there is room to question the wholesale deprivation of a "fundamental" right to anyone convicted of any crime classified as a "felony. [read post]
18 Aug 2008, 8:42 am
And I'm not just talking about the senior citizens already mentioned by your other correspondents.Our VITA clients are mostly working families with household incomes under $40K. [read post]
15 Aug 2008, 9:31 am
You don't need to sign again if you signed the first one. [read post]
7 Aug 2008, 12:28 am
If someone takes out a bank, and all of a sudden you don't know any more if your money is safe, that imperils the entire banking system. [read post]
4 Aug 2008, 10:52 pm
Written Analysis Audio Commentary NEPA/Clean Water Act Bering Strait Citizens for Responsible Resource Development v. [read post]
27 Jul 2008, 4:00 am
Discover Bank (07-773). [read post]
22 Jul 2008, 12:53 pm
Second, it would significantly restore states ability to protect their own citizens. [read post]
20 Jul 2008, 7:07 pm
Now the actions of the particular shoot first and ask questions later members of NSSTA and SSP put the entire membership of their associations at risk. [read post]
19 Jul 2008, 10:14 am
  Together with an estimated 19,000 USB account holders, it is a safe bet that for the first time, the U.S. government has or will have the names and contact information of tens of thousands of U.S. citizens holding offshore accounts. [read post]
16 Jul 2008, 3:39 pm
More recently, Bank of Ireland lost details of thousands of their customers. [read post]
10 Jul 2008, 7:30 pm
The two haxors look at each other and say 'nah', opt for the last game "THE DEAD CODE" "Using traditional firearms, concussion grenades and simple household objects, you will have 10 minutes to deploy biological and chemical weapons, penetrate our security protocols, and exterminate 100,000 citizens. [read post]
8 Jul 2008, 2:52 pm
The NSA says it is scrupulously following all applicable laws and that it keeps Congress fully informed of its activities.According to current and former intelligence officials, the spy agency now monitors huge volumes of records of domestic emails and Internet searches as well as bank transfers, credit-card transactions, travel and telephone records. [read post]