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9 Nov 2011, 6:58 pm
Same-sex marriage is not yet available in every state or country. [read post]
15 May 2014, 1:33 pm
During much of the conspiracy, from 2001 through 2004, Colton was serving a 38 month federal sentence arising from his convictions in federal court in Greenbelt for conspiracy and bank fraud, related to several development projects in Maryland and a loss to the victim bank of $15 million to $20 million. [read post]
19 Aug 2024, 6:05 am
The sanctions cut off Gertler’s access to international banking systems and his assets held in U.S. banks. [read post]
15 Sep 2016, 12:21 pm
Zarif called a ministerial-level meeting between the signatories of the landmark nuclear deal last summer to discuss banking sanctions. [read post]
25 Oct 2021, 1:20 pm
Department of State. [read post]
19 Jul 2018, 2:52 pm
The Court stated that its opinion reaches only historical CSLI compiled for a period of at least seven days. [read post]
6 Jul 2020, 11:21 am
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
9 Jul 2009, 5:20 pm
Closely regulated credit unions and community banks with straightforward credit products struggle to compete with less scrupulous providers who appear to offer a good deal and then pull a switch on the consumer. [read post]
25 Nov 2021, 9:03 pm
Because disadvantaged and low-income communities often live near sources that emit PFAS, EPA noted that it will prioritize input and engagement from these communities when making decisions about these chemicals. [read post]
7 Jan 2011, 6:00 am
A cleaner, greener environment: Governor Cuomo will create the "NY Cleaner, Greener Communities Program" to provide competitive grants that will encourage communities to develop regional sustainable growth strategies in housing, transportation, emissions control, energy efficiency. [read post]
17 Mar 2020, 5:15 pm
Many of the state and local requirements have exceptions (e.g., for “essential” vs. [read post]
21 Mar 2014, 8:15 pm
I recently received from opposing counsel her client's Preliminary Declaration of Disclosure and was surprised that the husband either failed or refused to value any of the assets she listed or to state the amount of any of the debts in the Judicial Council Form FL-142, or even to identify the numbers for the bank and brokerage accounts that the husband controls but which belong to the community estate (this is an eighteen year marriage). [read post]
13 Feb 2012, 12:31 pm
Food banks are collaborating with unexpected partners to make sure that nutritious food does not spoil before it reaches consumers. [read post]
16 Jan 2018, 1:13 pm
However, FEMA would stop selling and renewing policies for millions of properties in communities across the nation. [read post]
7 May 2010, 1:04 pm
In one case, a husband and father was pulled over for "an incomplete stop" on the way to the bank. [read post]
13 May 2015, 5:15 am
Question: For data breach preparation, what guidance have federal and state regulators issued regarding incident response plans? [read post]
7 Jul 2022, 11:30 am
” Also part of the Chamber’s campaign are Freedom of Information Act requests submitted to the CFPB seeking detailed information on the following topics: Communications with State Attorneys General regarding enforcement of the CFPA;The establishment and use of the CFPB’s “Policy Fellowship Program;”The CFPB procedures manual and operating manual;Director Chopra’s determination that the FDIC should hold a vote without the consent of its… [read post]
2 May 2017, 10:14 am
The registered agent must be located in Delaware, be available during business hours to receive service of process and certain other notices from the Delaware Secretary of State directed to the customer, and retain the communication contact information for each customer. [read post]
12 Oct 2008, 2:16 pm
Walter Wilkins is the current United States Attorney in South Carolina. [read post]
19 Jun 2014, 9:31 am
In the webinar, we reviewed the Interagency Guidance on Privacy Laws and Reporting Financial Abuse of Older Adults issued late last year by the CFPB and prudential bank regulatory agencies, surveyed state elder abuse prevention laws, explained the reporting required by federal and state laws, and discussed how to create an effective elder financial abuse prevention program to detect possible elder financial abuse and to ensure proper reporting. [read post]
