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1 Aug 2017, 11:49 am by John Castellano
Miller, the same is true of bank records and other financial information, which many consider to be highly personal and private. [read post]
13 May 2010, 6:59 am by charonqc
  Leaving aside the interests of the big law firms who do so little in terms of law affecting individuals in society and serve the interests of government, corporations and the banking world, primarily – what of areas of law affecting families, tenants, consumers, the poor, the ill, the injured, the libelled or recipient of libel claims? [read post]
5 Apr 2010, 5:25 am by Legal Beagle
She has had a successful career in the financial services industry and is currently Chief Information Officer for the UK businesses (Clydesdale & Yorkshire Bank) of the National Australia Bank. [read post]
22 Jan 2007, 6:22 pm
WiCell Research Institute, a WARF subsidiary, hosts the National Stem Cell Bank, which provides cells from University of California-San Francisco, ES Cell International and WiCell. [read post]
1 Dec 2022, 10:25 am by Kyle Hulehan
Slower money growth by the Federal Reserve and the Bank of England reduced nominal inflation. [read post]
17 Feb 2016, 5:19 am by Rory Little
Robbers target drug dealers because drug dealers (a) often stockpile cash as well as readily saleable drugs and consumer goods; and (b) are unlikely to call in the assistance of law enforcement. [read post]
4 Dec 2009, 8:26 am by admin
Smith October featured extensive consequences of the capital shakeout: human consequences, political consequences, and bank recapitalization consequences. [read post]
22 Jan 2023, 9:01 pm by renholding
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
Later that year, the National Association of Insurance Commissioners (‘NAIC’) adopted its Insurance Data Security Model Law (‘the NAIC Model’) as a framework cybersecurity law for the insurance industry. [read post]
10 Jun 2020, 8:38 am by John Elwood
Arteaga-Martinez presents the question whether a different provision of the Immigration and Nationality Act, 8 U.S.C. [read post]
19 Apr 2012, 7:21 pm
.- Where the premium is tendered by postal money order or cheque sent by post, the risk may be assumed on the date on which the money order is booked or the cheque is posted, as the case may be.(3) Any refund of premium which may become due to an insured on account of the cancellation of a policy or alteration in its terms and conditions or otherwise shall be paid by the insurer directly to the insured by a crossed or order cheque or by postal money order and a proper receipt shall be obtained by… [read post]
6 Jul 2023, 10:17 am by Karel Frielink
Generally speaking, there is a consensus that government should regulate public interests through legislation and regulations (for instance, consumer protection). [read post]
17 Sep 2010, 9:37 am by admin
It’s an expensive and time-consuming requirement. [read post]
6 Jul 2012, 9:01 am by Paul Rosenzweig
  And to the extent that others (like a Bank) are responsible for the loses of their customers it is increasingly likely that a system of commercial liability will create the right incentives to be protective against criminal behavior. [read post]
28 Feb 2019, 12:04 pm by shmedia
Bankruptcy Abuse Prevention And Consumer Protection Act of 2005 In 2005 Congress enacted the Bankruptcy Abuse Prevention and Consumer Protection Act (also known as BAPCPA). [read post]