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2 Oct 2013, 5:23 pm
Public Policy Committee of the Association for Computer Machinery, National Computer Security Association and the American Association For The Advancement Of Science. [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 Feb 2024, 3:00 am
National/Federal Luxury Spending, Internal Strife Leave NRA Staggering Into 2024 Election Anchorage Daily News – Beth Reinhard and Sylvia Foster-Frau (Washington Post) | Published: 2/4/2024 In 2016, the National Rifle Association (NRA) endorsed helped catapult Donald Trump to the White House with $31 million in campaign spending. [read post]
29 Jan 2010, 8:40 am
A disaster in a poor nation is highlighting the same question Americans ask in the wake of Federal bank bailouts: which dollars are private, and which are public? [read post]
19 Feb 2018, 2:38 pm
Criminal Information Axios Commentary: “DOJ charges 13 Russian nationals with interfering in 2016 election”: KEY LINES … “Some Defendants, posing as U.S. persons and without revealing their Russian association, communicated with unwitting individuals associated with the Trump Campaign and with other political activists to seek to coordinate political activities. [read post]
25 Jun 2012, 7:59 am
OneWest then assigned the deed of trust to the Federal National Mortgage Association (Fannie Mae). [read post]
21 Nov 2011, 1:51 pm
The Associated Press reports that this man is one of nearly two dozen former UBS workers and some from other banks who have allegedly helped U.S. clients avoid taxes. [read post]
28 Aug 2011, 12:21 pm
National Marriage Project, fig. [read post]
30 Jul 2007, 5:26 am
United States Bank National Association, No. 06-36085 (March 2, 2007)Another burden of proof case from the Ninth Circuit. [read post]
20 Jul 2017, 5:42 pm
” Acting Comptroller Noreika suggested that fintech companies consider seeking a national bank charter by using other OCC authority “to charter full-service national banks and federal savings associations, as well as other long-established special purpose national banks, such as trust banks, banker’s banks, and other so-called CEBA credit card banks. [read post]
12 Dec 2016, 7:58 am
In addition, state AGs have direct enforcement authority under several federal consumer protection laws (such as TILA, FCRA and RESPA), and are expressly allowed by the CFPA to bring civil actions against national banks and federal savings associations to enforce state laws that are not preempted. [read post]
12 Aug 2014, 7:41 am
Amato admitted that between July 11, 2005 and August 9, 2005, he knowingly made and caused to be made false statements to Wachovia Bank, PNC Bank, and Sun National Bank for the purpose of influencing the actions of the banks upon lines of credit for which he had applied. [read post]
24 Nov 2009, 6:57 am
On Monday, we used a bit of hyperbole in calling the banking industry's shift away from mandatory arbitration for some types of disputes a "revolution. [read post]
18 Feb 2024, 9:09 am
Yet, the New York law used by James is a curiosity because it does not actually require a victim. [read post]
27 Mar 2014, 8:58 am
We hope that the Freedom of Information Act request we filed today will help us find out. [read post]
29 Dec 2013, 7:14 am
With an NSL, and without any prior court approval or oversight whatsoever, the FBI can compel entities such as telephone companies, Internet service providers, and banks and other financial institutions to turn over records revealing intimate and possibly constitutionally-protected details about their customers, such as the identities of anonymous online speakers and their associations. [read post]
24 May 2019, 3:00 am
The story of Leo’s rise shows how undisclosed interests outside of government are harnessing the nation’s nonprofit system to influence judicial appointments that will shape the nation for decades. [read post]
11 Nov 2022, 3:00 am
National/Federal Democrats Buck Midterm History to Win Control of 4 States Yahoo News – David Lieb (Associated Press) | Published: 11/9/2022 Defying historic midterm trends, Democrats wrested control of state legislative chambers away from Republicans in Michigan and Minnesota while also gaining full control of state Capitols in Maryland and Massachusetts. [read post]
16 Sep 2014, 4:46 am
” Judge Boyle also concluded that the challenged loans could be attributed to a rational business purpose, noting that while there were “clearly risks” associated with the bank’s goal of growing to be a $1 billion institution and to stay competitive with other banks that were making inroads into its territory, “the mere existence of risks cannot be said in hindsight to constitute irrationality. [read post]
9 Jun 2012, 9:07 am
"The notion that my White House would purposely release classified national security information is offensive. [read post]
