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9 Mar 2012, 11:49 pm
In so much as it felt like a successful investigation, the fact this did not feel a priority was a relevant factor in terms of using resources. [read post]
9 Mar 2012, 11:41 am
Ivanishvili also is using D.C. lobbyists from BGR Group, National Strategies and Parry, Romani, DeConcini & Symms to advocate for him in the United States. [read post]
9 Mar 2012, 9:55 am
Guidelines from the National Association of Insurance Commissioners instructs insurers that they should set their premiums so that 60% of them are paid out on claims. [read post]
9 Mar 2012, 1:47 am
Those posts have indeed been very important interventions in the national conversation concerning finance, and I would never wish to be taken to be associating them in any way with another class of interventions by others which I did have in mind. [read post]
7 Mar 2012, 3:55 pm
The accord will “establish a general framework to share data on consumer financial protection issues,” Cordray said in a speech to the National Association of State Attorneys General today in Washington. ... [read post]
5 Mar 2012, 8:52 pm
” Robert Almosd worked as an associate at Beach-Oswald Immigration Law Assoc. [read post]
Non-final orders, jurisdiction, and fresh pasta with tomatoes, rosemary and braised kale with garlic
4 Mar 2012, 1:47 pm
., a professional association, WILLIAM C. [read post]
3 Mar 2012, 1:08 pm
(According to Chavez’s complaint, Mercantil “is a national banking association doing business in Miami-Dade County, Florida. [read post]
2 Mar 2012, 10:01 am
The government accepted that the broad definition of domestic violence used by the Association of Chief Police Officers should be employed in the bill. [read post]
2 Mar 2012, 5:38 am
Federal National Mortgage Association, also known as Fannie Mae, are two documents borrowers sign to get a home loan. [read post]
1 Mar 2012, 11:54 am
We hit the trifecta when Stan agreed to join us. [read post]
1 Mar 2012, 8:02 am
It’s homeowners in one corner… and banks and mortgage servicers in the other. [read post]
1 Mar 2012, 6:18 am
AS SENIOR FIGURES in Scotland’s legal establishment quake at the thought of new revelations of a continuing Magic Circle of gay Scottish judges who have perverted the course of justice in Scotland’s courts for sexual favours involving young males, both in Scotland & abroad in Thailand, the spotlight has shifted to the current prominent positions, some very close even to the First Minister Alex Salmond himself and other sideline business ventures of political allies (funded by… [read post]
1 Mar 2012, 3:05 am
The Immigration (Biometric Registration) (Amendment) Regulations 2012 The Crime and Security Act 2010 (Commencement No. 5) Order 2012 The Social Security (Contributions) (Amendment) Regulations 2012 The Occupational Pension Schemes (Contracting-out and Modification of Schemes) (Amendment) Regulations 2012 The Statistics of Trade (Customs and Excise) (Amendment) Regulations 2012 The Pension Protection Fund and Occupational Pension Schemes (Levy Ceiling and Compensation Cap) Order 2012 The Registered… [read post]
29 Feb 2012, 8:25 am
Concato’s error was picked up and repeated in the defense briefing of its motion to preclude: “The likelihood that an observed association could occur by chance alone is evaluated using tests for statistical significance. [read post]
29 Feb 2012, 5:43 am
Additionally, it would create a National Infrastructure Bank which would offer broad eligibility and unbiased selection for large-scale ($100 million minimum) transportation, water, and energy infrastructure projects. [read post]
29 Feb 2012, 4:28 am
Vice President of the North Texas Health Care Compliance Professionals Association, Past Chair of the ABA Health Law Section Managed Care & Insurance Section and the former Board Compliance Chair of the National Kidney Foundation of North Texas, Ms. [read post]
28 Feb 2012, 9:57 am
American Nat’l Bank, 1979 WL 25, at *33 (E.D. [read post]
28 Feb 2012, 5:00 am
Bank National Assoc. [read post]
27 Feb 2012, 1:23 pm
For example, out of the 2,600 mortgage fraud investigations open nationally, 70 percent involve more than $1 million, compared with smaller bank frauds under $25,000 that were previously typical of the caseload. [read post]