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24 Jan 2020, 9:58 am
In the case of a home equity conversion mortgage or reverse mortgage as referenced in Section 6-h of the Banking Law, Sections 280 and 280-a of the Real Property Law or 24 CFR 3500.2, servicing includes making payments to the borrower. [read post]
23 Feb 2023, 9:01 pm
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
2 Oct 2016, 12:11 pm
Bank & Trust Co. v. [read post]
3 Sep 2021, 4:00 am
The emerging opposition appears to be vast, spanning drug manufacturers, big banks, tech titans, major retailers, and oil-and-gas giants. [read post]
20 Feb 2008, 1:42 pm
February 20, 2008Re: Clarence Thomas, His Autobiography, And Related Matters Pertaining To America And The Supreme Court. [read post]
21 Apr 2008, 11:52 am
Guerrero , No. 06-2745 Conviction for aiding and abetting an armed bank robbery and the use and carrying of firearms in relation to that offense is affirmed over defendant's claims that: 1) his post-arrest statements were obtained in violation of Miranda; 2) the underlying evidence was insufficient to sustain his conviction; and 3) evidence of his two prior bank robberies should have been excluded under Fed. [read post]
1 Jul 2019, 11:27 am
If you’re facing unplanned and very large medical bills contact a Dallas-Fort Worth bankruptcy attorney today to discover your options for repaying or discharging those medical bills in bankruptcy. [read post]
24 Apr 2017, 5:08 pm
CCDH Sanctions For Violation Of HIPAA Business Associate Agreement Rules The CCDH Resolution Agreement arises from violations of this requirement that OCR says it discovered as a result of a compliance review conducted in response to an OCR investigation of a CCDH business associate, FileFax, Inc. [read post]
20 Jan 2025, 8:35 am
Glory Casino Online Play Now About Official Web Web-site In Bangladesh Beauty Casino Online Play Now About Official Web Web-site In Bangladesh Fame Casino Bangladesh Content Is It Safe To Use The Glory On Line Casino Mobile App? [read post]
15 Jan 2008, 1:50 pm
For week ending January 10, 2008: U.S. [read post]
11 Nov 2020, 4:14 pm
If you discover or suspect your company is under investigation for antitrust violations, you should, of course, consider hiring your own antitrust attorney. [read post]
24 Apr 2020, 3:00 am
National/Federal A Watchdog Out of Trump’s Grasp Unleashes Wave of Coronavirus Audits Politico – Kyle Cheney | Published: 4/20/2020 Lawmakers handed President Trump $2 trillion in coronavirus relief and then left town without activating any of the powerful new oversight tools meant to hold his administration accountable. [read post]
18 Jun 2010, 8:29 am
The French Response To The World Bank’s Doing Business Reports Catherine Valcke Abstract : In its 2004 and 2006 Doing Business reports, the World Bank endorsed the conclusions advanced in the ‘legal origins’ literature, according to which legal systems belonging to the common law tradition better foster economic performance than systems belonging to the civil law tradition, and systems within the French family fare the worst among civil law systems. [read post]
8 Aug 2024, 8:04 am
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on August 6, 2024. [read post]
29 Jun 2023, 4:00 am
” Likewise, in The World Bank Comparative International Study of Court Performance Indicators, A Descriptive and Analytic Account, Buscaglia et al. state: “[t]here is a growing awareness that a judiciary able to resolve cases in a fair and timely manner is an important prerequisite for economic development. [read post]
2 Feb 2017, 6:04 pm
OCR concluded the ePHI of 22 individuals was impermissibly disclosed, because the workforce member and agent of Children’s provided access to any unauthorized person who discovered the device. [read post]
13 Oct 2008, 4:01 am
Welcome to Blawg Review #181, celebrating International Conflict Resolution Day. [read post]
25 Jan 2025, 6:36 pm
Money is credited to the bank account almost instantly, although withdrawal can acquire from several minutes to several hours, depending on the particular chosen payment system. [read post]
2 Oct 2017, 4:50 pm
The SEC charged that Lohmus, an Estonian investment bank, and two of its employees, obtained more than 360 c [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
