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29 Mar 2022, 11:25 am by Grace Schepis
Because they’re closely associated with those who are engaged in the illegal activity. [read post]
21 Sep 2011, 6:23 am
Massachusetts passed a law that went even further in August of 2010, and it's the basis of the Massachusetts Supreme Judicial Court's ruling this month in Federal National Mortgage Association v. [read post]
1 Feb 2018, 10:52 am
Through the events it organizes, the Geneva Bar Association contributes to promote the fraternity among its members and the quality of the relationship with the Judicial Magistrates. __________ american bar associationADOPTED BY THE HOUSE OF DELEGATESFEBRUARY 6, 2012RESOLUTION RESOLVED, That the American Bar Association endorses the United Nations Protect, Respect and Remedy: A Framework for Business and Human Rights (2008) and its companion Guiding Principles on Business… [read post]
30 Mar 2010, 10:34 am by Kurt J. Schafers
In July 2007 the Financial Industry Regulatory Authority (FINRA) was created through the consolidation of the National Association of Securities Dealers (NASD) and the member regulation, enforcement and arbitration functions of the New York Stock Exchange (NYSE). [read post]
26 Nov 2010, 8:27 am by Frank Pasquale
Why aren't stock market gains, bank bonuses, and rising CEO pay translating into more jobs for American workers? [read post]
7 Mar 2012, 1:09 pm by David Lat
Bank National Association, Federal Judges, Litigation, Litigators, Practice Pointers, Quote of the Day, Tenth Circuit, You are awarded no points may God have mercy on your soul [read post]
20 Nov 2020, 5:00 am by John Jascob
In 2012, M&T Bank Corporation agreed to merge with another bank, Hudson City Bancorp, Inc., and filed a joint proxy with the SEC. [read post]
5 Oct 2021, 8:41 am by Christopher G. Hill
Expand your professional network of the following people: Real estate brokers Neighborhood associations Banking associations Debt consolidation agencies Non-profit advocacy groups Churches Park districts Try holding informational workshops or meetings to educate the public and establish yourself as a “subject matter expert” in your field. [read post]
The Associated Press ran a story (along with two sidebars) this week on the use of voiceprints by big banks and other institutions. [read post]
19 Jul 2010, 12:21 pm by Gordon Smith
  In response to the ACA, the National Venture Capital Association, and others, the bill was amended. [read post]
27 Dec 2013, 6:36 am
In response, the bank has announced plans to spend an additional $4 billion and add 5,000 employees to bolster its compliance infrastructure—but that’s really just Remedial Compliance 101, isn’t it? [read post]
3 Feb 2011, 5:14 pm by Todd Zywicki
He says pawnshops serve the middle class who were cut off from credit, as well as the millions of Americans who don’t bank and have no checking or savings accounts. [read post]
2 Sep 2024, 7:45 pm by Sabrina I. Pacifici
Joe Slater Is Your Firm Disclosing the Risks Associated to Using AI? [read post]
1 Dec 2011, 12:56 pm by Rich Vetstein
The lawsuit said it sought “to hold multiple banks accountable for their rampant violations of Massachusetts law and associated unfair and deceptive conduct amidst the foreclosure crisis that has gripped Massachusetts and the nation since 2007. [read post]
30 Apr 2018, 8:46 am by Dennis Crouch
  The one additional case that was ripe-for-certiorari in the most recent Conference is PNC Bank National Association  v. [read post]