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10 Jan 2012, 11:01 am
The FBI said it has seen an increase in the use of Gameover, which is an e-mail phishing scheme that invokes the names of prominent government financial institutions — the National Automated Clearing House Association (NACHA), the Federal Reserve Bank or the Federal Deposit Insurance Corporation (FDIC). [read post]
10 Jan 2012, 7:38 am
Offered throughout the country, the workshops are intended for outside directors of nationally chartered community banks and federal savings associations with assets of less than $5 billion. [read post]
10 Jan 2012, 7:04 am
The austerity measures adopted by states in the wake of the banking and debt crisis has real social consequences. [read post]
10 Jan 2012, 6:29 am
The Associated Press also has coverage of the Court’s denial of cert. in a case involving a man convicted of bank robbery in Mississippi. [read post]
7 Jan 2012, 7:22 pm
To this I would add that it's not enough for us to know what corrective actions are being taken. [read post]
7 Jan 2012, 4:16 pm
Key complainers are the American Bar Association and the CCBE. [read post]
7 Jan 2012, 7:48 am
National Australia Bank, 130 S. [read post]
5 Jan 2012, 10:43 am
“Using the G fees as a funding source for general revenues sets a bad precedent for how you’re going to raise revenues,” said Ethan Handelman, vice president for policy and advocacy at the National Housing Conference, which advocates for government policies that support affordable housing. [read post]
5 Jan 2012, 9:42 am
The Department of Justice (DOJ) will determine which “qualified organizations” get leftover settlement cash and Democrat-tied groups like the scandal-plagued Association of Community Organizations for Reform Now (ACORN) and the open-borders National Council of La Raza (NCLR) stand to get large sums based on the hastily arranged deal which got court approval in just a few days. [read post]
4 Jan 2012, 7:17 am
Bank and public holidays in 2012 There will be an additional bank holiday in 2012 to mark the Queen’s Diamond Jubilee on 5 June. [read post]
4 Jan 2012, 12:33 am
For anyone whose tasks include understanding the risks and exposures associated with corporate and securities litigation, this is an important development with significant implications. [read post]
3 Jan 2012, 9:21 pm
She is a frequently invited speaker and has keynoted or led workshops for organizations such as the Stable Value Investment Association, Harvard Law School, Florida Public Pension Trustees Association, New York State Department of Insurance, Association of Public Pension Auditors, AICPA - Employee Benefits Section, National Association of Corporate Directors and Financial Executives International. [read post]
3 Jan 2012, 6:37 pm
Many businesses use the web to establish a national presence. [read post]
2 Jan 2012, 7:43 pm
They were wrong then and according to a recent story in National Mortgage News, those bulk buyers who are still in the game continue to wail and gnash their teeth at the idiotic behavior of banks that fail to understand their right to profit at the banks' expense. [read post]
30 Dec 2011, 11:26 am
The lawsuit said it sought “to hold multiple banks accountable for their rampant violations of Massachusetts law and associated unfair and deceptive conduct amidst the foreclosure crisis that has gripped Massachusetts and the nation since 2007. [read post]
30 Dec 2011, 3:14 am
Section 2(e)(1) - Deceptively Misdescriptive:Test Your TTAB Judge-Ability: Is GREEN BANK Merely Descriptive of Banking Services? [read post]
29 Dec 2011, 11:43 am
Users sent to a fake banking site are prompted to enter account and password data, which is used to loot the account. [read post]
29 Dec 2011, 3:00 am
The authorities were using the same asset-forfeiture laws used to seize cars and houses belonging to suspected drug dealers. [read post]
29 Dec 2011, 12:26 am
Bank National Association (the “Bank”). [read post]
27 Dec 2011, 6:02 am
" More interesting to me, as a defense lawyer, is that Barrett Brown is so willing to use his real name and associate himself with the Stratfor hack. [read post]
