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14 Mar 2019, 6:41 am
The FTC, influenced by more detailed financial industry state regulatory developments such as the New York Department of Financial Services (“NYDFS”) Cybersecurity Regulation and the National Association of Insurance Commissioners (“NAIC”) Insurance Data Security Model Law, both finalized in 2017, proposes to maintain a process-oriented approach, but modify the Safeguards Rule with additional mandates such as requiring: Incident response plan. [read post]
29 Sep 2016, 2:04 am
Another is banking. [read post]
19 Jan 2012, 8:55 am
Wikileaks and Rocky Mountain Bank v. [read post]
18 Jun 2009, 1:04 pm
LEVIN: U.S. corporations with hidden owners have created a serious law enforcement and a national security problem. [read post]
24 Apr 2011, 5:04 pm
The last “super-injunction frenzy” was just before the August bank holiday last year. [read post]
20 May 2013, 2:45 am
Eurasian National University,“New trends in labour market regulation. [read post]
24 Jun 2021, 10:12 am
Reagan National Advertising of Texas Inc., 20-1029, concerns the constitutionality of a municipal sign restriction. [read post]
29 Apr 2011, 5:24 pm
The Other Side of the Issue… From what I can discern from talking to various involved parties, the consensus is that any bill that requires the banks or mortgage servicers to even discuss the issue of proper chain of title as being part of the foreclosure process is unquestionably doomed to failure in Arizona’s House of Representatives and therefore, there is no point in sending such a bill to the House… it is nothing more than an exercise in futility. [read post]
24 Dec 2008, 1:43 pm
Last Act: 01/31/08 signed chap.11 12 A9551A Towns (MS) -- Relates to extending the provisions of chapter 591 of 2001 relating to limiting the check cashing exemption for national banks BLURB : Banking; extd 591/01; check cash Chapter Signed Date Effective Date 12 02/11/2008 02/11/2008 Last Act: 02/11/08 signed chap.12 02/11/08 approval memo.3 13 A9650 Schimminger (MS) -- Extends the sales and compensating use tax for the county of Erie until November… [read post]
5 Jun 2019, 6:00 am
Nonetheless, foreign buyers remain skeptical that the exchange will be able to ensure that payments, which will go through Iranian banks, will not be blocked. [read post]
24 May 2011, 7:03 am
Imagine, for example, a teenage hacker who has used his parents’ computer to attempt to break into a bank network. [read post]
24 Jul 2020, 9:09 am
Second, the file is to inform one candidate of what uses of broadcast stations his or her opponents are making. [read post]
25 Sep 2024, 4:00 am
The arrests occurred shortly after Chinese Huawei executive Meng Wanzhou was detained in Canada pending hearings regarding extradition to the US on bank fraud charges. [read post]
28 Dec 2009, 9:13 am
Dodd remains the head the Senate Banking Committee. [read post]
12 May 2009, 9:07 pm
Can a debt collector garnish my bank account or my wages? [read post]
3 Jun 2008, 8:02 pm
Photo: Associated Press/Chris Carlson Illinois Sen. [read post]
10 Oct 2017, 4:07 am
” At E&E News, Amanda Reilly previews National Association of Manufacturers v. [read post]
4 Nov 2014, 9:10 pm
The conspirators arranged for the buyers’ loan applications to include false financial information, using made-up bank accounts, fictitious employment, and exorbitant salaries—and supported these claims with falsified or fabricated documents. [read post]
12 Jun 2010, 8:50 pm
This pace of growth, were it to be realized, would probably be associated with only a slow reduction in the unemployment rate over time. [read post]
4 Nov 2014, 11:36 am
According to the Associated Press, US Vice President Joe Biden never apologized to Turkey for comments alleging that Ankara helped fuel ISIS’s growth. [read post]
