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28 Jan 2014, 9:28 am
A UCC lien is obtained when a debtor, such as a borrower, and a creditor, such as a bank agree to ensure the repayment of the debtor's debt with the security interest of a lien on personal property under the Uniform Commercial Code . [read post]
28 Jan 2014, 7:59 am
United States Attorney Benjamin B. [read post]
28 Jan 2014, 7:45 am
Yesterday the United States Supreme Court overturned a $1.4 million defamation judgment William Hoeper won against Air Wisconsin Airlines. [read post]
25 Jan 2014, 5:10 pm
United Security Bk. [read post]
25 Jan 2014, 3:27 pm
Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
25 Jan 2014, 8:47 am
” SAFE has recently taken over functions previously handled by CIC, including setting up a debt fund with the asset management unit of the International Finance Corp arm of the World Bank. [read post]
25 Jan 2014, 3:00 am
They are tailored to detect international money laundering and terrorist financing in the banking, financial, and investment sectors by establishing compliance programs designed to report suspicious activities, verify customer identities (so-called Know Your Customer programs), disclose high value transactions, and more.Banks, casinos, and securities brokers are among the industries covered by the BSA. [read post]
24 Jan 2014, 9:34 am
Tens of billions of dollars were flooding into Afghanistan from the United States and our partners, and we turned a blind eye or simply were ignorant of how regularly some portion was going to payoffs, bribes, and bank accounts in Dubai. [read post]
24 Jan 2014, 8:30 am
” The violence in Ukraine has prompted aggressive warnings from the United States. [read post]
24 Jan 2014, 8:07 am
The reason is that those countries use a different, more advanced type of credit card that is much more secure than the ones we use in the United States. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
22 Jan 2014, 7:42 am
January 22, 2014 Steve Szentesi Kevin Wright (Davis LLP) Extract from a chapter to be published in CLEBCAnnual Review of Law & Practice – 2014 The following are some of the key civil and criminal competition law developments in Canada in 2013 (late 2012 to early 2014) from our forthcoming chapter in CLEBC’s Annual Review of Law & Practice – 2014. [read post]
21 Jan 2014, 12:14 pm
Churn is lowest for debit cards, because they are linked to bank accounts. [read post]
21 Jan 2014, 11:21 am
Forrest of the United States District Court for the Southern District of New York denied a motion for judgment on the pleadings in an action brought by the Bank of New York Mellon as Trustee for GE-WMC Mortgage Securities Trust 2006-1 against GE Mortgage and WMC Mortgage. [read post]
20 Jan 2014, 5:00 pm
A primary drafter of the Bolivian Social Security pension privatization law, Ms. [read post]
20 Jan 2014, 3:13 pm
A covered entity generally is an entity engaged in the business of providing health insurance that provides health insurance for a United States health risk. [read post]
20 Jan 2014, 2:23 pm
Morgan Chase Hit For $461M For Madoff-Related Bank Secrecy Act Violations Dermatology Practice To Pay $150K To Settle Charges It Breached HIPAA Breach Notice Rule Employer Faces $2M F [read post]
17 Jan 2014, 10:58 am
Mary's University"Venturing Out: International Expansion of an Ombuds Office" -- Bonnie Bonnivier, Ombuds, Baker HughesConcurrent Sessions"Conflict as a Dynamical System" -- Camilo Azcarate, Manager, Mediation Services, The World Bank Group"United States Legal Update" -- Chuck Howard, Partner, Shipman & Goodwin LLP"Mapping Ombudsman Conversations" -- Edward Rogers, Ombudsman, Chief Knowledge Officer, NASA- Goddard Space Flight Center"Due Diligence: Personal Safety and… [read post]
17 Jan 2014, 8:23 am
In fact even the United States proved not to be immune to the abuse of surveillance. [read post]
