Search for: "U.S. Bank National Association, Inc." Results 481 - 500 of 1,064
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1 Jan 2016, 9:00 am by Dennis Crouch
Wells Fargo Bank, National Association, et al., No. 14-1473 W.L. [read post]
16 Dec 2015, 9:26 am by Robert B. Milligan
Employers operating in the U.S. should also consider strategic use of mandatory forum selection and choice-of-law provisions in restrictive covenant agreements with U.S. [read post]
3 Dec 2015, 1:26 pm by Beth Graham
In Citigroup Technology, Inc. and Citicorp Banking Corporation, Case 12–CA–130742 (December 1, 2015), Citigroup Technology, Inc. and Citicorp Banking Corporation (collectively, “Citi”) began requiring workers at its Tampa, Florida facility to sign an employment arbitration policy (“EAP”) included in its handbook for United States employees in December 2012. [read post]
25 Oct 2015, 11:12 am by Cynthia Marcotte Stamer
NCSAM and its associated activities outreach to consumers, small and medium-sized businesses, corporations, educational institutions and young people across the nation. [read post]
26 Aug 2015, 5:28 am by Mary Jane Wilmoth
Agrees to Pay $212.5 Million to Resolve False Claims Act Liability Arising from FHA-Insured Mortgage Lending First Tennessee Bank N.A. has agreed to pay the United States $212.5 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
20 Aug 2015, 10:05 am by Quinta Jurecic , Staley Smith
Palestinian villagers in the West Bank are keeping careful watch after the recent arson attack on a Palestinian home by suspected Jewish extremists. [read post]
28 Jul 2015, 8:05 am by Cynthia Marcotte Stamer
Stamer is recognized nationally and internationally for her practical and creative insights and leadership on HIPAA and other health and other employee benefit, human resources, and related insurance, health care, privacy and data security and tax matters and policy. [read post]
27 Jul 2015, 11:56 am by Cynthia Marcotte Stamer
If a business sponsored a health plan that violated the ACA claims and appeals rules or any other health plan rule subject to the Form 8928 filing requirement in 2014 or thereafter, the business should take prompt, well-documented actions to self-correct the violation or timely must file the required Form 8929 and pay the applicable $100 per violation per day excise tax since proof of good faith efforts to maintain compliance, proof of self-correction, or both… [read post]
Clean Water Rule Litigation Most are familiar with the well-publicized opposition to the Rule waged by industry groups like the American Farm Bureau and the National Association of Home Builders. [read post]
11 Jul 2015, 2:14 pm by Cynthia Marcotte Stamer
Obviously, health plans, business associates and other parties at minimum, should evaluate and address the adequacy of their own health plan security safeguards, practices and procedures impacting internet access and sharing of ePHI by and between the health plan, its workforce, business associates, sponsoring or contributing employers and others. [read post]
5 Jul 2015, 9:01 pm by Ronald D. Rotunda
We subsidize foreign governments and foreign corporations to buy Boeing jets, leading the Air Line Pilots Association to complain that (courtesy of the U.S. taxpayer) foreign airline carriers can offer subsidized prices, thereby undercutting American carriers. [read post]
30 Jun 2015, 9:30 pm by Dan Ernst
Structural initiatives, such as railroad construction and banks, helped link markets and improve communications nationwide, while the end of slavery placed the entire reunified U.S. within the free labor ideology. [read post]
7 Jun 2015, 5:24 pm by Kevin LaCroix
National Australia Bank to determine whether or not Congress intended RICO to apply extraterritorially. [read post]
4 Jun 2015, 11:30 am by Public Employment Law Press
Previously, she was Managing Director and Head of Environmental Banking Strategy for Citigroup Global Markets, and served on the National Security Council at The White House as Director of European Economic Affairs and European Union Relations, as well as various senior advisory roles within the U.S. [read post]