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23 Feb 2011, 5:05 am
State of California, et al., U.S. [read post]
8 Apr 2013, 9:51 am
Blass stated his mistaken belief that most private fund managers do not rely on Rule 3a4-1, which, in fact, they do. [read post]
24 Jan 2013, 6:00 am
Create Bank of Transitional Duty Jobs The first step is to create a job bank of modified duty / transitional duty jobs. [read post]
15 Feb 2019, 1:04 pm
Frequent communication with beneficiaries is vital. [read post]
4 May 2012, 1:14 am
In the United States, we have the “Occupy Movement” where citizens, angry about the mortgage and banking crisis, protest about collusion between officials in D.C. and the nation’s largest financial institutions. [read post]
15 Apr 2008, 6:30 am
As corporations are closer to banks, they can get loans easily. [read post]
22 Apr 2009, 11:26 pm
These notice recipients were then asked a series of questions designed to test their ability to (a) compare banks’ information collection and sharing practices, (b) evaluate available “opt-out” choices described in the notices, and (c) make informed and reasoned choices between banks. [read post]
24 Mar 2009, 6:27 pm
"Employees may not communicate directly with opposing parties who are represented by counsel.Non-lawyers should not sign the lawyers' names to official documents and correspondence (some states, such as North Carolina, may have special exceptions to this rule). [read post]
26 Mar 2023, 9:01 pm
On July 16, 2020, Blackbaud publicly announced the incident and contacted affected customers, stating that the attacker did not access bank account information or Social Security numbers. [read post]
26 Mar 2024, 9:01 pm
The Conference of State Bank Supervisors asserted that the rule’s expansion beyond those data requests enumerated in Section 1071 imposes significant new compliance obligations and associated costs. [read post]
25 Jun 2022, 1:38 pm
It suggests a State is working to undermine efforts to protect human rights. [read post]
20 Sep 2021, 9:21 am
” The researchers’ hypothesis was that this activity might suggest a secret line of communication between the bank and Trumpworld. [read post]
13 Sep 2011, 12:13 pm
Here’s what the respondents said, broken down into rough bands:BandInstitution% saying extremely/very% saying somewhat% saying not too/not at all %(Extremely/very percentage) minus (not too/not at all percentage)1 Congress 8 35 57 –492 Blogs 8 39 47 –392 Banks 10 42 47 –372 Federal government 10 42 47 –373 Print media 12 48 39 –273 Broadcast media 13 47 40 –273 Organized labor 14 45 38 –243 Major companies 12 52 35 –233… [read post]
27 May 2016, 11:24 am
Eligible Lenders Any federal or state-chartered bank, savings association, certified Community Development Financial Institution (CDFI), or credit union is eligible to participate in CalCAP. [read post]
18 Jun 2008, 12:12 am
Nothing stated herein may be construed nor is it intended to be legal advice. [read post]
20 Mar 2020, 8:15 am
Financial assistance for small businesses amidst the COVID-19 outbreak Across the country, state governments are ordering the indefinite closure of bars, restaurants, gyms, and other indoor spaces that may contribute to the community spread of COVID-19. [read post]
17 Mar 2009, 1:30 am
Household Bank NAU.S. [read post]
26 Dec 2022, 3:29 am
Judge Dinesh Kumar Singh observed that “except for allegations of Rs. 5,000/- transferred into the bank account of co-accused, Atikur Rahman, there is no other transaction involved in Kappan’s bank account. [read post]
10 Jul 2017, 2:35 pm
FINANCIAL GUARANTY: Rating Risk and the Financial Guarantors: Deja Vu All Over Again FINANCIAL INSTITUTIONS: The Case for Community Banks, First Quarter 2017 Long-Term Bank Ratings Compendium, Trends for Business Development Companies 2017 INSURANCE: Reinsurance Pricing and Capacity Are Rays of Sunshine for Florida Insurance Market MACRO-MARKET: China’s Imperial Ambitions, Tidal Waves in the Gulf PUBLIC FINANCE: In Bankruptcy Municipal Bondholders are Behind the… [read post]
12 Jan 2016, 8:31 am
The Court ruled that the consumer stated a claim under the FCCPA in three respects: 1) the bank’s communications could reasonably be expected to harass the consumer; 2) that they were an attempt to collect a debt that was no longer owed due to the bankruptcy; and 3) the consumers were contacted when they were represented by an attorney. [read post]
