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10 Jun 2010, 7:46 am
At the time, Modanlo was the principal owner and president of Lanham-based Final Analysis, a satellite company that aimed to establish a cluster of satellites to provide data communication to customers around the world, court papers state. [read post]
8 Feb 2011, 10:42 pm
Ram Chander Rai & Ors.; State Bank of India Vs. [read post]
1 Jul 2011, 1:20 am
The “consent orders” that were the result of an investigation by the OCC, the OTS and the Federal Reserve, stated that mortgage servicers have employed unsafe and unsound banking practices. [read post]
12 Dec 2017, 11:16 am
However, civil society groups and public prosecutors raised concerns that the agreement was reached without meaningful consultation with impacted communities, while restricting State and corporate liability. [read post]
14 Jan 2020, 11:46 am
Under new SCA 2713, a provider can be compelled to disclose communication content and subscriber information within its possession, custody, or control, “regardless of whether such communication, record, or other information is located within or outside of the United States. [read post]
19 May 2016, 10:11 am
Cyber threat information sharing can enable organizations to enhance their cyber preparedness and defenses by leveraging the knowledge and experience of a broader community and improve their awareness of the current threat landscape. [read post]
6 Jan 2018, 7:32 am
Following the lead of Chile, and with the patronage of IFIs, these SWFs have begun to serve objectives as and with development banks both within and beyond their home state. [read post]
18 May 2018, 6:01 am
Gussman, Jr. and Hannah Thibideau, Schulte Roth & Zabel LLP, on Tuesday, May 15, 2018 Tags: California, Disclosure, Discovery, New York, Securities litigation, State law Delaware’s Unwarranted Assumption in DCF Pricing Posted by Arthur H. [read post]
13 Nov 2020, 12:30 pm
Federal Reserve Bank of Minneapolis Policy Fellow, Minneapolis, MN. [read post]
12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
10 Aug 2009, 1:30 pm
In addition, homebuyers who have already obtained a mortgage commitment can apply at their bank for an MCC if they have not yet closed on their new home. [read post]
14 Aug 2014, 9:31 am
Arab Bank is being sued by 297 plaintiffs for holding an account for Osama Hamdan, a Hamas spokesman, in what the Times describes as a controversial suit that has split the Obama administration, drawn the criticism of the government of Jordan (where the bank is headquartered) and sent a shiver through a banking industry increasingly wary of high-risk transactions. [read post]
25 Jun 2019, 2:00 am
Banks may want to include cash-handling protocols. [read post]
29 Nov 2011, 7:57 am
Importantly, employees with branded payroll cards can take their cards into any bank that issues that particular brand of debit card and receive their full wages from the bank teller at least once each pay period without charge. [read post]
27 May 2010, 3:42 am
Law firms and other third parties, depending on the state you live in, all concentrate on helping homeowners submit the best possible application… or “proposal” to the bank. [read post]
1 Jul 2020, 12:24 pm
Profit-sharing agreements between the Ugandan government and oil companies PACER - the United States’ federal court record search database. [read post]
17 May 2016, 2:30 pm
(TLI Communications LLC, v. [read post]
17 May 2016, 2:30 pm
(TLI Communications LLC, v. [read post]
14 Nov 2012, 5:01 am
People struggling with the consequences of a catastrophe don’t need to be treated according to the size of their bank accounts, the amount of money in their wallets, or the number of “loyal shopper” cards that they carry.It is probably true, as Richman contends, that without FEMA or state disaster relief agencies, people would not “just sit around in the rubble for the rest of their lives. [read post]
21 Jul 2015, 6:38 pm
The downside is that not separating lengthens the marriage and with it the term of spousal support orders, and whatever is acquired or saved in banks or retirement accounts continues to be classified as community property until physical separation occurs. [read post]
