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The first is a decision tree with online questions to help businesses determine whether Principle 12 of the Privacy Act, which restricts overseas personal data transfers, is applicable. [read post]
9 Feb 2010, 8:13 am by Erik Gerding
Otherwise, that would silence all our major banks and investment banks. [read post]
12 Dec 2018, 1:05 pm by ccollins
He touted AriseBank as the “first decentralized bank platform,” marketed a proprietary digital concurrency called AriseCoin, and allegedly made false claims about a $600M Initial Coin Offering. [read post]
2 Sep 2012, 6:28 pm by Stan
In this instance, it looks like the person spreading the gossip is going to pay the price. [read post]
3 Oct 2010, 5:30 pm by Tom Goldstein
  Obviously, nothing is final until it is announced, but for the first time, I now believe that he is going to retire. [read post]
23 Feb 2023, 7:06 am by Dan Farber
 What we really care about is making people better off, not growing their bank accounts. [read post]
The post Delhi court seeks government response to petition on large-scale data breaches appeared first on JURIST - News - Legal News & Commentary. [read post]
12 Jun 2019, 6:07 am by Walker & Walker Law Offices
Often a person feels their only choice is to ignore the bill, at least initially. [read post]
5 Sep 2021, 6:00 pm by Yale Hauptman
   Instead of depositing the whole amount of Social Security into the trust, transferring back to the applicant the $50 personal needs allowance she was entitled to and sending the rest to the nursing home, the trustee subtracted the $50 before depositing the rest of the income into the QIT bank account. [read post]
13 Feb 2015, 10:18 pm
  Thereafter, the following words appear:For physical items in home or safety deposit box (jewelry for Kelly Young)) Bank of Montreal, Main and Mountain Hwy, North Vacouver, BC. [read post]
9 Apr 2013, 11:15 am
Such attacks are prevalent amongst "hacktivists," who attempt to shut down bank and financial websites in an act of activism, protest or civil disobedience. [read post]
31 Jul 2024, 6:30 am by Guest Blogger
  Repeated challenges to the first Bank of the United States, and the bank’s demise at the hands of Congress in 1811, shook the foundations of the national economy. [read post]
12 Apr 2011, 9:22 pm
Freddie Mac, its sister company, approved 22,117 in the first half of 2010, up from only 94 in the first half of 2007. [read post]
There are professional fiduciaries that provide trustee services, including banks, trust companies, financial advisors, and some attorneys. [read post]
 Ordinarily, the retroactive payment will arrive first (in a direct deposit to one’s banking account, assuming one has set up an account) with the explanation of the decision (called the notice of award) coming approximately within 1 to 2 weeks after receipt of payment. [read post]