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14 Mar 2014, 8:43 am by Allison Tussey
Katakis was also found convicted of obstruction of justice for deleting electronic records related to the conspiracy. [read post]
26 Jan 2011, 5:00 pm by Craig Robins
Doko worked as a maid and assembled electronics before joining Nationwide Title Clearing six years ago. [read post]
17 Sep 2018, 6:00 am
Many but not all creditors report each month electronically to one or more of the credit bureaus the status of each of their accounts.Your credit report is a record of the history and description of the status of many of your credit accounts. [read post]
7 Nov 2023, 9:01 pm by renholding
On October 27, 2023, the Federal Trade Commission (“FTC”) voted to approve supplemental amendments to the Safeguards Rule (the “Final Rule”) that will require non-bank financial institutions to notify the FTC electronically as soon as possible, and no later than 30 days after discovery, of any unauthorized acquisition of unencrypted customer information that affects at least 500 consumers.[1]The breach notification must include certain information… [read post]
23 Mar 2011, 4:59 am by Rob Robinson
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
14 Feb 2011, 7:07 am by Mandelman
Bank holds in the underlying mortgage was received by way of an assignment from the Mortgage Electronic Registration System a/k/a MERS, as a “nominee” for the original lender. [read post]
2 Jul 2014, 5:05 am
’] The troopers seized from [his] residence two desktop computers, one laptop computer, and various other devices capable of storing electronic data. [read post]
20 Dec 2007, 11:14 am
  Data Tree is a national company that provides online public land records such as deeds, mortgages, liens, judgments, releases and maps, and maintains a database of nearly two billion documents, providing its customers with immediate electronic access to the information. [read post]
22 Dec 2011, 8:40 pm by Scott_Simons
You may try this service: http://www.ussearch.com/ Check if the debtor is late on mortgage payments. [read post]
1 Dec 2011, 12:56 pm by Rich Vetstein
Coakley also names Mortgage Electronic Registration System, or MERS, the electronic mortgage registration system which proliferated during the securitization boom of the last decade. [read post]
19 May 2017, 12:23 pm by WOLFGANG DEMINO
Certain assets of FFSFC presumably including the property in question were sold to FFA, including the mortgage servicing rights. [read post]
4 Jan 2019, 11:40 am by Aurora Barnes
Renesas Electronics America Inc. 18-600 Issue: Whether, under the Patent Act, an “offer[] to sell” occurs when the offer is actually made or when the offer contemplates that the proposed sale will take place. [read post]
18 Oct 2011, 3:18 am by Russell DeMott
DeMott When you file bankruptcy–in South Carolina or anywhere else–lenders usually stop accepting electronic payments. [read post]
25 Mar 2010, 1:26 pm by Judicial Watch Blog
The first story focused on a top secret intelligence program, conducted by the National Security Agency, to intercept terrorists’ electronic communications worldwide. [read post]
10 Jun 2010, 11:23 am
Other types of "secured" debt are in-store financing for furniture, electronics, etc... [read post]
2 Jun 2007, 2:16 pm
Serial No. 78438594 [Refusal to register the design mark shown below for an electronic nurse call system, on the ground that the mark is merely decorative or informational and fails to function as a trademark].June 26, 2007 - 10 AM: In re Sungard Reference Data Solutions Inc., Serial No. 78212906 [Section 2(d) refusal of REFERENCEPOINT for computer software for use by energy providers, and by commodities, futures, stock, and bond traders, in light of the registered mark REFERENCE POINT for… [read post]
9 Jan 2008, 6:21 am
 The FTC just agreed to a settlement with American United Mortgage Company of Northbrook, Illinois. [read post]
28 Apr 2010, 6:51 am by randal shaheen
Examples include: New mortgage loan disclosure requirements issued by the US Department of Housing and Urban Development (HUD) under the Real Estate Settlement Procedures Act (RESPA) New credit card and gift card disclosure requirements issued by the Federal Reserve under the CARD Act of 2009 New overdraft program requirements on debit card and ATM transactions issued by the Federal Reserve under the Electronic Funds Transaction Act Each of these new disclosure rules come with… [read post]