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28 Jul 2022, 12:48 pm
Director Chopra indicated that in his view, the Bureau gains credibility by “litigat[ing] cases against well-sourced firms that will not easily just back down and, in fact, will be willing to spend the money to litigate. [read post]
16 Oct 2017, 3:00 am
Similar to Ally, Capital One (formerly ING) traditionally offers high rates and is paying 1.20% in money market accounts today. [read post]
21 Dec 2014, 4:17 am
Informed that banks, too, are required to report cash transactions in excess of $10,000, Ratzlaf purchased cashier’s checks, each for less than $10,000 and each from a different bank. [read post]
7 Feb 2023, 7:00 am
With Merrill Lynch reportedly just days away from financial collapse, the firm agreed to a $50 billion takeover by Bank of America. [read post]
22 Jun 2020, 4:30 am
The court reasoned that the bank employee exceeded her authorized access because her use of the account information was not a permitted use and was contrary to the bank’s policies. 597 F.3d 263, 270-273 (5th Cir. 2010). [read post]
10 Jul 2015, 4:53 am
For example, most people living in the West Bank make their living inside the Green Line. [read post]
2 Dec 2009, 2:03 am
Or your ass is grass and I’m a f***ing lawnmower! [read post]
4 Sep 2018, 9:56 am
” Habitat banks are areas where fish habitat has been created, restored or enhanced and then used to offset impacts to fish habitat from a future development. [read post]
11 Oct 2023, 7:55 am
’ Defendant acknowledges the damage to the travel trailers was caused by the Umatilla River ‘overflow[ing] its riverbanks. [read post]
17 Nov 2016, 9:30 pm
” The Editorial Board argued that an infrastructure bank—initially part of former Secretary of State Hillary Clinton’s proposal but not of President-elect Donald Trump’s—could “propel future investment” by “provid[ing] start-up financing, loan guarantees and long-term loans for large-scale public projects. [read post]
8 Jul 2011, 1:01 pm
But what happens if global investors lose faith in the US government’s ability to keep its banks afloat? [read post]
8 Jul 2011, 12:15 pm
But what happens if global investors lose faith in the US government’s ability to keep its banks afloat? [read post]
2 Dec 2020, 11:07 am
Lots of government and bank employees, for example, get access to sensitive personal information in the course of their jobs. [read post]
30 Dec 2023, 4:03 am
” On another occasion, after a journalist pursued a story he did not like, Cohen told the reporter that he should “tread very f—ing lightly because what I’m going to do to you is going to be f—ing disgusting. [read post]
25 Jan 2007, 4:58 am
With respect to the adequacy of the disclosure of material terms of the offer, the district court found that the mailers - while "not provid[ing] the precise interest rate that will apply to each individual borrower" and "not disclos[ing] every term and condition of the loan" - adequately complied with the FCRA because the mailers need not disclose "every single loan term for an offer to be considered firm. [read post]
20 Jun 2023, 4:00 am
” On another occasion, after a journalist pursued a story he did not like, Cohen told the reporter that he should “tread very f—ing lightly because what I’m going to do to you is going to be f—ing disgusting. [read post]
21 Apr 2012, 11:04 pm
The company does not retain bank accounts or agents in this country. [read post]
11 Mar 2022, 6:10 am
" Among other about-faces, Hay has retracted a claim that the Shumans made unauthorized withdrawals from his bank account—recalling now that he had in fact authorized the withdrawals. [read post]
30 Jun 2020, 4:00 am
And the Order exempts or treats more leniently only dissimilar activities, such as operating grocery stores, banks, and laundromats, in which people neither congregate in large groups nor remain in close proximity for extended periods. [read post]
25 Aug 2015, 12:13 pm
As an example, Johnston and Zywicki cite “data provided by one financial institution indicat[ing] that it grants refunds to 68% of customers who complain, suggesting that the bank has a well-established internal system for resolving meritorious small-dollar consumer claims, pretermitting either arbitration or litigation. [read post]
