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1 Sep 2017, 7:12 am
| Published: 8/30/2017 Georgia Rep. [read post]
14 Aug 2017, 6:06 am
There are some exceptions; the bones of Native Americans are federally regulated, for instance, and certain municipalities (like New Orleans) and states (New York, Georgia, and Tennessee) have local restrictions. [read post]
9 Aug 2017, 5:00 pm
Federal Insurance Co., 681 F. [read post]
7 Aug 2017, 8:01 am
” Bank of Am., N.A. v. [read post]
2 Aug 2017, 9:00 am
During the Justice Department’s press conference announcing AlphaBay's takedown, Acting FBI Director Andrew McCabe said that AlphaBay was roughly ten times larger than Silk Road, another online illicit marketplace that the federal government took down in 2013. [read post]
29 Jul 2017, 9:56 am
Georgia Highway Express, Inc. [read post]
28 Jul 2017, 8:03 am
Bank of Am., N.A. [read post]
28 Jul 2017, 5:00 am
Georgia Bullitt, a partner at Willkie Farr & Gallagher LLP, suggested one way to achieve this is to read the AML laws to top executives who may fail to grasp the importance of AML compliance. [read post]
25 Jul 2017, 6:00 am
A further seven states unhelpfully said their answers cannot be relied upon as guidance by taxpayers (Alabama, Florida, Georgia, Indiana, Iowa, Massachusetts, and New Mexico). [read post]
23 Jul 2017, 4:53 pm
Not as complex as the hard-to-comprehend securitization transactions involving private (i.e. non-federal) student loans themselves, but well worth reading as an antidote to the hype emanating from New York about billions of oustanding student loans and bonds secured by them dissipating into a mirage on the horizon. [read post]
6 Jul 2017, 11:59 am
Bank v. [read post]
6 Jul 2017, 11:59 am
Bank v. [read post]
30 Jun 2017, 6:24 am
The move came after weeks of damaging testimony against Williams at his federal trial. [read post]
16 Jun 2017, 5:43 am
As every criminal defense attorney should know, the Pattern Jury instructions are used in every criminal case in federal court in the states of Florida, Georgia and Alabama. [read post]
16 Jun 2017, 5:43 am
As every criminal defense attorney should know, the Pattern Jury instructions are used in every criminal case in federal court in the states of Florida, Georgia and Alabama. [read post]
31 May 2017, 7:23 am
Louise is a graduate of Wesleyan College in Macon, Georgia. [read post]
31 May 2017, 3:12 am
Upon redemption of the chit, InComm would wire transfer funds to a bank account at issuing bank. [read post]
States’ Lawsuit Over OCC Authority to Create New Charter Creates Bumps in the Road for Fintech Firms
8 May 2017, 2:02 pm
Only one state, Georgia, currently allows a version of this, having created a new “Georgia merchant acquirer limited purpose bank” (MALPB) charter. [read post]
2 May 2017, 10:10 am
These states include: Florida, Illinois, Michigan, Ohio, Georgia, New Jersey, Puerto Rico, Pennsylvania, New York, and California. [read post]
30 Apr 2017, 4:29 pm
Former Liberal MP Sophie Mirabella has filed a defamation claim against a regional Victoria newspaper over comments made about her during the 2016 federal election. [read post]
