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19 Nov 2012, 12:58 pm
The real key to these 341 Meetings is simply to testify truthfully and ensure the Trustee that you have disclosed everything required under the bankruptcy laws. [read post]
9 Aug 2010, 3:09 pm
A safe deposit box maintained at a bank or other facility is generally not a good location for a Last Will. [read post]
28 Oct 2019, 9:43 am
On the same date, the PRA also published a speech by Sam Woods (CEO, PRA) which looks at the barriers to growth for small banks and credit unions. [read post]
3 Nov 2016, 12:29 pm
A buyer may not even receive keys at the closing, much less go inside prior to closing, in some of the tougher transactions. [read post]
14 Jun 2012, 10:54 am
Though the revised rules will become effective on July 11, 2012, the key provisions must first undergo a review by the Office of Management and Budget, after which there will be a phase-in period. [read post]
27 Feb 2014, 11:16 am
The guide outlines these key recommendations for small business owners: Assuming you’re a target and developing an incident response plan now; Reviewing data your business stores and shares with third parties including backup storage and cloud computing. [read post]
1 Oct 2009, 7:08 am
Only the woman and employees of the facility have keys to where she keeps her money. [read post]
28 May 2015, 11:02 am
We have secured dismissals and nominal settlements for clients in TCPA actions and have worked with the FCC to clarify rules addressing a number of key TCPA issues. [read post]
17 Nov 2010, 12:17 pm
TIB Bank of the Keys, 687 So. 2d 895, 896 (Fla. 3d DCA 1997). [read post]
17 Nov 2010, 3:57 am
In September 2010, the European Parliament and Council reached a political agreement to adopt three Commission proposals to effect a substantial change in the way financial supervision is to be exercised at the European level: to set up a European Banking Authority, a European Market and Securities Authority and a European Insurance and Occupational Pensions Authority. [read post]
22 May 2018, 5:05 pm
But the Internet Archive has been purging its banks of content related to a company which marketed powerful malware for abusive partners to spy on their spouses. [read post]
3 May 2021, 4:00 am
Daley, Hit with Federal Charges in Bank Case” by Jason Meisner and John Byrne (Chicago Tribune) for MSN South Carolina: “$352K Used to Avoid Prosecution Could Go to Fight SC State House Corruption” by John Monk (The State) for MSN Lobbying Texas: “Texas Lawmakers Want Lobbyists Trained on Sexual Harassment After Date Rape Drug Allegations” by Allie Morris and James Branagan for Dallas Morning News The post Monday’s LobbyComply News Roundup appeared first… [read post]
24 Feb 2009, 3:10 pm
Nevertheless a halt to at least some foreclosures is a key missing piece of the Administration's plan announced last week. [read post]
11 Nov 2019, 8:40 am
Reports from lawyers and accountants remain low, but the Financial Intelligence Unit (FIU) is seeing increased reporting from challenger banks and Fintech companies. [read post]
18 Feb 2014, 2:27 pm
The OECD report analyses the key factors driving forecast errors and draws lessons that can be used to improve its forecasting and analysis. [read post]
20 May 2010, 1:14 pm
Jeff Merkley and Carl Levin's amendment to restrict proprietary trading at banks and other major financial institutions--designed to end Goldman-Sachs-style conflicts of interest. [read post]
12 Dec 2011, 8:10 am
The paper’s case study is of the Volcker rule, which restricts proprietary trading and ownership interests in hedge funds and private equity funds by banking entities. [read post]
1 Oct 2009, 2:40 am
”Secretary Geithner’s optimism comes as key congressional committees – the House Financial Services Committee, led by Chairman Barney Frank (D-MA), and the Senate Banking, Housing and Urban Affairs Committee, led by Chairman Christopher Dodd (D-CT) – have intensified their focus on financial reform in recent weeks.The Financial Services Committee has begun making its way through an ambitious schedule of hearings and markups, the latest of… [read post]
20 Jun 2024, 1:53 pm
European Commission President Ursula von der Leyen confirmed the sanctions will “further deny Russia access to key technologies … and tackle Putin’s shadow fleet and shadow banking network abroad. [read post]
9 Oct 2012, 12:10 pm
The article is written by Grant Ballard, Center Research Consultant and associate with the Banks Law Firm, PLLC. [read post]
