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21 Jun 2017, 5:05 pm
Background John Reid founded and was Chairman and CEO of Capitol Bancorp, which owned community banks in seventeen states. [read post]
20 Jun 2017, 9:01 pm
This means that the government may obtain an individual’s bank records from the bank she uses without triggering application of the Fourth Amendment, as per United States v. [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
20 Jun 2017, 8:17 am
(And federal banking regulators may hold banks responsible as a matter of third-party liability where a bank’s third-party debt collector violates the FDCPA in collecting on loans originated by the bank, even though the bank itself is not subject to the FDCPA.) [read post]
20 Jun 2017, 6:06 am
It’s also possible that your new medical provider or bank won’t adhere to powers of attorney drafted under another state’s laws. [read post]
19 Jun 2017, 1:49 pm
NO OTHER WRITTEN COMMUNICATIONS WHATSOEVER are permissible. [read post]
19 Jun 2017, 7:30 am
(B) REQUESTS FROM BANKING AND FINANCIAL SERVICES COMMITTEES. [read post]
19 Jun 2017, 6:06 am
As part of that process, customers may receive communications from their banks explaining the proposed moves and the Court process that will facilitate them. [read post]
18 Jun 2017, 1:11 pm
Moreover, it was a pity that there was no discussion of the duty of state owned banks with respect to their operations. [read post]
18 Jun 2017, 11:33 am
The Australian Law Reform Commission (ALRC) released a landmark report on elder abuse last week.The Attorney-General of Australia asked the ALRC to conduct this Inquiry into elder abuse in February 2016.The Inquiry forms part of a range of initiatives aimed at addressing elder abuse and builds on a number of other reviews, including: the 2007 report of the House of Representatives Standing Committee on Legal and Constitutional Affairs, Older People and the Law; the 2015 report of the Senate … [read post]
17 Jun 2017, 8:15 am
Accurate and complete bail records were not maintained and bank reconciliations and accountability analyses were not performed. [read post]
16 Jun 2017, 8:10 am
The EC took into account input received on its communication responding to challenges for critical financial market infrastructures and to its staff working document on equivalence.Rationale for reforms. [read post]
15 Jun 2017, 9:30 pm
Liang said that the proposal to loosen regulations on smaller banks is welcome because “community banks can and do fail without risking the stability of the broader financial system. [read post]
15 Jun 2017, 7:54 pm
This just doesn't seem to be a game changer for small financial institutions, and it will cause some serious damage to HMDA data in some communities and even some entire states in which large financial institutions don't have much of a presence. [read post]
15 Jun 2017, 12:30 pm
See United States v. [read post]
15 Jun 2017, 6:17 am
Those are obviously popular activities, but numerous studies (CIRA, Statistics Canada) 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]
15 Jun 2017, 5:00 am
Here is the nub of the concern: If the British police are investigating a crime that occurred in London, and they procure a lawful order to investigate the suspect’s possessions and communications, U.S. law does not prohibit Bank of America from complying with a request for records. [read post]
14 Jun 2017, 8:41 am
Arruñada advocates that titling programs therefore “should be targeted at communities with weak informal legal orders” and “young”communities. [read post]
14 Jun 2017, 6:55 am
Hetty Rosenstein, the New Jersey director of Communications Workers of America, the biggest union of state government workers, said she isn’t taking a position on the idea because she doubts it would reduce the liability anywhere but on paper. [read post]
14 Jun 2017, 6:55 am
Hetty Rosenstein, the New Jersey director of Communications Workers of America, the biggest union of state government workers, said she isn’t taking a position on the idea because she doubts it would reduce the liability anywhere but on paper. [read post]
