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27 Sep 2018, 2:44 pm by Vassi Iliadis and Michael Maddigan
Bank of America, N.A., 57 Cal. 4th 390, 393 (2013) (allowing “unlawful” UCL claim for violations of the federal Truth in Savings Act despite no express private right of action because Congress intended for state laws to hold banks to equivalent standards); see also Zhang v. [read post]
26 Sep 2018, 9:21 am by Lindsay Offutt
For example, a bank is prohibited from requesting an Aadhaar number for an individual attempting to open a bank account. [read post]
25 Sep 2018, 6:42 am by Green, Schafle & Gibbs
In 2010, Congress passed the Dodd-Frank Act, which was intended to curtail too-big-to-fail banks and increase protections and safeguards for investors and consumers. [read post]
24 Sep 2018, 3:21 pm by [email protected]
Researchers from the National Institute of Standards and Technology provided 105 laboratories with the same DNA sample and asked them to compare it with DNA from three suspects in a mock bank robbery. [read post]
24 Sep 2018, 3:21 pm by [email protected]
Researchers from the National Institute of Standards and Technology provided 105 laboratories with the same DNA sample and asked them to compare it with DNA from three suspects in a mock bank robbery. [read post]
23 Sep 2018, 4:07 pm by INFORRM
Due to the potential compromise of customer bank details a number of banking providers, such as a Nationwide, have issued customer guidance. [read post]
23 Sep 2018, 10:36 am by Kevin LaCroix
National Australia Bank case, the U.S. settlement resolved the claims only of Petrobras investors who purchased company securities on the U.S. exchanges. [read post]
23 Sep 2018, 9:50 am by Wolfgang Demino
CREDIT ACCESS BUSINESS MODEL TEXAS-STYLE: CRIMINAL BAD-CHECK PROSECUTION FOR THEE, ARBITRATION FOR ME Texas Supreme Court parted ways with Fifth Circuit in concluding in customers' action against payday lender that payday lender had not waived right to enforce arbitration agreement by utilizing the criminal justice system in aid of debt collection after deliberately depositing borrowers' post-dated checks that they knew would bounce after borrower's default on… [read post]
23 Sep 2018, 7:21 am by Gritsforbreakfast
Check this out:Researchers from the National Institute of Standards and Technology gave the same DNA mixture to about 105 American crime laboratories and three Canadian labs and asked them to compare it with DNA from three suspects from a mock bank robbery. [read post]
21 Sep 2018, 10:36 am by MOTP
STATUTE OF FRAUDS IN THE ESTATE CODE [formerly PROBATE CODE]DOOMS CLAIM BY FORMER GIRLFRIEND WHO WAS CUT OUT OF THE WILL; -- PROMISE HELD UNENFORCEABLE   In re Estate of Jack C. [read post]
21 Sep 2018, 9:10 am by Kate Fort
Register and come visit us on the banks of the Red Cedar this fall: And remember: CLEs applied for (10 standard, 1.5 ethics, 1 elimination of bias) [read post]
21 Sep 2018, 6:15 am by Michael Geist
Those are obviously popular activities, but numerous studies point to the fact that they are not nearly as popular as communicating through messaging and social networks, electronic commerce, internet banking, or searching for news, weather, and other information. [read post]
21 Sep 2018, 4:47 am by Dennis Crouch
First Internet Bank of Indiana, No. 17-1590 (“Does 35 U.S.C. [read post]
20 Sep 2018, 9:01 pm by Joe Whitworth
It is only when citizens in Africa demand high standards in relation to food safety that you will see the kind of progress we have seen in Europe. [read post]
20 Sep 2018, 10:30 am by Scott H. Kimpel
Relatedly, the NYAG expressed concern about the lack of consistent listing standards for cryptocurrencies. [read post]
20 Sep 2018, 8:00 am by Aaron Lancaster
The law would establish uniform notification standards across all regulatory agencies empowered by the Gramm-Leach-Bliley Act (GLBA) and pre-empt state and local data breach notification laws with respect to entities subject to GLBA. [read post]
19 Sep 2018, 8:48 am by Charlotte Henry (UK)
On 17 September 2018, the Lending Standards Board (LSB) published its summary report (the Report) on access to banking standard (the Standard), which came into effect on 1 May 2017 – replacing the access to banking protocol. [read post]
19 Sep 2018, 3:02 am by Liz Dunshee
As a SASB Alliance Organizational Member since mid-2017 Glass Lewis is familiar with the value provided by SASB’s industry-specific standards, and has now been granted the right to display this content directly within its standard proxy research as well as its vote management platform. [read post]