Search for: "David R. Banks"
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13 May 2007, 8:36 pm
"Beyond these [identification] requirements, banks are free to make their own business decisions and pursue their own business strategies," said David Barr, a spokesman for the Federal Deposit Insurance Corp. [read post]
26 Aug 2014, 6:05 am
Lipstadt makes far too little of the relationship between Israel’s policies in the West Bank and Gaza and growing anti-Semitism in Europe and beyond. [read post]
25 Sep 2008, 11:11 pm
David Stephenson writes in to note that the banks should be required to publish automated reporting information through RSS feeds. [read post]
8 Jul 2011, 10:55 am
If R’s reject it, then campaign on it. [read post]
20 Nov 2017, 5:00 am
Representative Sean Duffy (R-Wis) re-introduced legislation that would regulate proxy advisory firms. [read post]
23 Jan 2016, 7:22 pm
Times, David Lazarus discussed the recent proliferation of scam calls on cell phones. [read post]
7 Nov 2011, 6:52 pm
David Schweikert (R-AR) to make it easier for small businesses to go public by increasing the offering threshold for companies exempted from SEC registration under Regulation A from $5 million to $50 million. [read post]
26 Jul 2014, 4:56 am
This distinction was expressed incredibly well by David Kappos for SCOTUSBlog: "[t]he distinction between patentable software in Diamond v. [read post]
16 Mar 2022, 7:19 am
If you are concerned that your firm is overcharging clients for cryptocurrency transactions—providing them with misleading information, undisclosed fees, or other misrepresentations—the experienced attorneys at Silver Law Group and the Law Firm of David R. [read post]
8 Jun 2009, 6:43 am
Michael Stepp, David R. [read post]
23 May 2014, 6:00 am
* Congrats are in order for David Barron. [read post]
17 Jun 2013, 12:53 pm
One of the longer-running cases brought by ECUSA in California is the Fresno lawsuit against former Episcopal Bishop John-David Schofield over the real property, bank accounts and other assets that belong to the (now) Anglican Diocese of San Joaquin. [read post]
21 Aug 2013, 12:56 pm
Securities Fraud: A type of serious white-collar crime in which a person or company, such as a stockbroker, brokerage firm, corporation or investment bank, misrepresents information that investors use to make decisions. [read post]
23 Mar 2015, 6:45 am
The bill, which has been referred to the Banking and Insurance Committee can be viewed on the Pennsylvania Senate website. [read post]
25 Apr 2013, 7:44 am
David C. [read post]
24 Feb 2011, 3:35 pm
The Atlanta Journal-Constitution has posted an article about one of Florida's top foreclosure lawyers, David Stern. [read post]
29 Dec 2014, 2:36 pm
United States Attorney Melinda Haag and Federal Bureau of Investigation Special Agent in Charge David Johnson announced the charges. [read post]
17 Sep 2008, 12:21 am
- Andrew Lavoott Bluestone on the New York Attorney Malpractice Blog Contract claims settled in McIntosh, more thoughts on end of case - Portland lawyer David Rossmiller of Dunn Carney in the firm's Insurance Coverage Law Blog [read post]
1 Dec 2011, 5:49 am
Investigators also found Penman had attempted to DECEIVE High Street Banks such as the Royal Bank of Scotland and also the Capital Taxes Office of the Inland Revenue, now Her Majesty’s Revenue & Customs (HMRC). [read post]
11 Dec 2010, 8:14 pm
The OIG also determined that Bank of America Inc. [read post]
