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13 May 2015, 11:46 am
This Department of Justice order means that federal agents (think the FBI and the IRS) cannot seize money willy nilly from accounts because of suspected “structuring” like they had been doing, and which had been revealed in media exposes like the stories of Mom and Pop outfits having their bank accounts targeted by IRS structuring forfeiture grabs. [read post]
12 May 2015, 3:26 pm
., Inc. 902619386 UBS Yield Optimization Notes with Contingent Protection linked to General Electric Company 902619394 UBS Yield Optimization Notes with Contingent Protection linked to Exxon Mobil Corp. 902619493 UBS Yield Optimization Notes with Contingent Protection linked to Texas Instruments Inc 902619519 UBS Yield Optimization Notes with Contingent Protection linked to Amgen Inc. 902619527 UBS Yield Optimization Notes with Contingent Protection linked to Goldcorp Inc. 902619535 UBS Yield… [read post]
12 May 2015, 5:58 am
These settlements, such as the recent Target agreement, have generally been in the ballpark of $2 per at risk card. [read post]
11 May 2015, 9:30 am
For example, there are an increasing number of scams targeting our seniors. [read post]
11 May 2015, 6:30 am
One of my favorites concerned the 1953 California appellate court case, Banks v. [read post]
10 May 2015, 10:21 am
You might be the target of a random audit. [read post]
7 May 2015, 10:56 pm
Person investor’s status as an “accredited investor,” by requiring that investors submit copies of their tax returns, bank statements or other recognized means of verification. [read post]
7 May 2015, 10:56 pm
Person investor’s status as an “accredited investor,” by requiring that investors submit copies of their tax returns, bank statements or other recognized means of verification. [read post]
7 May 2015, 7:08 pm
High profile attacks in 2014 and 2015 all have seemed to contain one common element: some employee, either high-level, low-level, or one targeted specifically for his or her password and administrative privileges information, opened a malicious email which set off a catastrophic set of consequences for a company. [read post]
7 May 2015, 10:35 am
Indeed, the government’s argument from secrecy suggests that Congress did not contemplate a situation in which targets of § 215 orders would become aware of those orders on anything resembling the scale that they now have. [read post]
7 May 2015, 4:00 am
Are you using it to help define your target market? [read post]
6 May 2015, 10:09 am
The CFPB’s proposed rulemaking targets payday lenders, vehicle title lenders and companies offering deposit advance products and certain high-cost installment loans and open-end loans. [read post]
6 May 2015, 6:40 am
No one understood, early on, that Internet would be bank, travel agent, and love match-maker. [read post]
6 May 2015, 6:20 am
House Committee on Ways and Means, Subcommittee on Human Resources Hearing on Social Impact Bonds, September 9, 2014 Transcript for Pay for Success Social Impact Finance: South Carolina Home Visiting to Improve Health and Early Childhood Outcomes, March 11, 2013 (including comments from Rhett Mabry) Quotes from Additional Resources Social Impact Bonds: Lessons Learned So Far, Federal Reserve Bank of San Francisco PFS contracts introduce several potentially valuable components:… [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
5 May 2015, 12:01 pm
More importantly, like the bank customer in Miller and the phone customer in Smith, Davis has no subjective or objective reasonable expectation of privacy[.] . . . [read post]
4 May 2015, 8:51 am
In other action on Monday, the Court refused to interfere with the efforts of the investment arm of the British financial giant, Barclays Bank, to collect some $4 billion in cash for its takeover of the bankrupt U.S. investment banking firm, Lehman Brothers. [read post]
1 May 2015, 10:21 am
The plaintiff sought emotional and economic damages stemming from a fall that she alleged was caused by a foreign substance on the floor of a Target store. [read post]
1 May 2015, 7:34 am
In effect you are the guard of your own bank. [read post]
