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15 Jun 2012, 1:30 am by Monique Altheim
Top stories today via @credant # E-Discovery Standards in Federal and State Courts after the 2006 Federal Amendments http://t.co/7kYEUxY6 # FTC Fines Data Broker $800,000 for Marketing Consumer Profiles to Employers Without Complying with FCRA http://t.co/0hshbkAF # HHS Encourages Patients to Exercise Right to Access Health Records http://t.co/wKnarqtj # FTC Enters into Consent Order with Spokeo over Fair Credit Reporting Act Violations http://t.co/QER8C2a3 # Why… [read post]
28 Jul 2011, 7:18 am
According to The Times, the suit was brought by the United Federation of Teachers, other unions and community groups, that questioned how more than $760 million in state funds allocated to the city had been spent. [read post]
9 Nov 2017, 3:44 pm
For the State Department list, which can be found on the State Department website and in the Federal Register, see here. [read post]
25 Jan 2012, 5:56 am by Joe Palazzolo
Dow Jones has more on the joint unit of federal and state investigators. [read post]
25 Oct 2010, 6:04 pm by David Friedman
Suppose the federal government wants to force the states to do something which, according to the Supreme Court, is not within its power—for instance to ban firearms within 1000 feet of a school (United States v. [read post]
5 Sep 2016, 11:38 am by John A. Gallagher
 According to the United States Department of Labor website, the first Labor Day was celebrated in New York City in 1882.What Was the First State to Make Labor Day a Holiday, and When Did That Happen? [read post]
10 Mar 2017, 6:31 am by Bruce Thomas
 We recommend them here as “extra credit” reading. [read post]
25 Nov 2020, 8:03 am by Benjamin Herbst
Code §2113 was established to give the federal government jurisdiction to prosecute robbery from any bank, credit union or savings and loan association in the United States that operates under U.S. law, is a member of the Federal Reserve or is insured by the FDIC. [read post]
14 Apr 2014, 10:20 am by Lyle Denniston
The Windsor decision struck down a federal ban on marital benefits for couples who were legally married in states that allowed such unions. [read post]
31 Jul 2017, 5:23 pm by Scott M. Pearson
  Like the Financial CHOICE Act and Appropriations Bill, the Senate bill would add the same language (with the word “section” changed to “subsection” when appropriate) to the provisions in the Home Owners’ Loan Act, the Federal Credit Union Act, and the Federal Deposit Insurance Act that provide rate exportation authority to, respectively, federal savings associations, federal credit unions,… [read post]
25 Aug 2022, 12:15 am
Legal tender or bank or credit union credit outside the online game, game platform, or family of games offered by or on behalf of the same publisher from which the original digital representation of value was received. [read post]
15 Mar 2021, 8:08 am by Leora Friedman
Several agencies may issue cease and desist orders to correct BSA noncompliance, including the Federal Reserve System (FRS), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), and the Office of the Comptroller of the Currency (OCC), as indicated by a BSA Enforcement Policy published on the NCUA website. [read post]
8 Feb 2010, 4:00 am by Howard Friedman
", (Seton Hall Law Review, Forthcoming).Elizabeth Rose Schiltz, The Paradox of the Global and the Local in the Financial Crisis of 2008: Applying the Lessons of Caritas in Veritate to the Regulation of Consumer Credit in the United States and the European Union, (Journal of Law and Religion, Vol. 26, 2010).Andrew M.M. [read post]
12 Nov 2019, 3:09 pm by Jon Brodkin
(credit: Getty Images | Andrew Cullen) The United States government violated the Fourth Amendment with its suspicionless searches of international travelers' phones and laptops, a federal court ruled today. [read post]
13 Sep 2017, 3:37 pm by Cyrus Farivar
(credit: Joe Raedle/Getty Images) A Jet Propulsion Laboratory engineer, a California artist, a limousine driver and several other Americans have sued the Department of Homeland Security and Customs and Border Protection over what they say are unconstitutional and warrantless searches of their digital devices at the United States border. [read post]
17 Jun 2012, 2:59 am
  The child is currently being treated for kidney complications at the University of Iowa Children's Hospital in Iowa City.A Rory Thorpe Benefit Fund has been set up at Centris Federal Credit Union, 3406 W. [read post]
11 Nov 2014, 2:02 pm by Michael B. Cohen, P.A.
Before the breach was even publicized a consumer class action suit was filed in federal court by First Choice Federal Credit Union that listed an extensive listing of damages. [read post]