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13 May 2024, 2:41 pm
Because the FDCPA is federal law, it applies nationwide, in every state, territory, and possession of the United States. [read post]
12 Mar 2024, 1:49 pm
Vullo In 2019 New York Governor Andrew Cuomo issued a press release stating he would direct the state’s Department of Financial Services to ask “regulated entities” to “determine whether any relationship they may have with the NRA or similar organizations sends the wrong message to their clients and their communities who often look to them for guidance and support. [read post]
25 Feb 2010, 1:18 pm
What is the state of the HITECH enforcement regime? [read post]
24 Jun 2010, 12:58 pm
First, that pretrial publicity and community prejudice prevented him from obtaining a fair trial. [read post]
28 Feb 2020, 10:00 am
Bank of America Corp. v. [read post]
25 Oct 2020, 9:01 pm
Edelman is Senior Counsel with the firm of Katz, Marshall & Banks, LLP in Washington, D.C. [read post]
23 Apr 2010, 5:01 am
There are 50 states in the union, plus the District of Columbia and some overseas possessions. [read post]
29 Sep 2009, 2:40 am
Many thanks to a loyal reader for providing a copy of the SunTrust Bank opinion. [read post]
18 Dec 2007, 7:42 am
(Special Technology Access Resource) Center 2121- 26 Avenue Seattle, WA 98144 Phone: (206) 325-4284 Web: http://www.scn.org/civic/star Computer Bank Charity 15062B 15th Avenue, N.E. [read post]
27 Mar 2020, 7:53 am
§ 876 (Mailing Threatening Communications). [read post]
19 Oct 2018, 4:36 pm
” Concord would also allegedly distribute funds to the project through roughly 14 bank accounts held in the names of a number of Concord-affiliated LLCs—the same 14 banks accounts that were mentioned in the February 2018 IRA indictment as means by which Concord concealed funding to Project Lakhta. [read post]
14 Jan 2016, 11:12 am
Allen, Esq.Designee of Department of Banking & Insurance: Sheila Kenny, Esq.Designee of Department of Health & Senior Services: Joseph A. [read post]
13 Jun 2017, 7:34 am
United States, 365 U. [read post]
7 Jun 2013, 10:19 pm
Although the Supreme Court in State of Arunachal Pradesh v. [read post]
3 May 2015, 10:33 pm
After all, "holiday" is no more than a state of mind, surely. [read post]
4 Mar 2020, 8:00 am
But really, it’s more like making Toyota pay when a bank robber makes a getaway in a Prius. [read post]
3 Oct 2019, 1:15 pm
This has caused outrage in the medical community. [read post]
23 Apr 2015, 2:43 pm
The chair has been distributed in partnership with the World Bank, Red Cross, and others in India, Brazil, Guatemala, Guinea, Kenya, Haiti, Easter Island, Nepal, and Tanzania. [read post]
19 May 2017, 9:49 am
Additionally, regardless of manager’s registration status (SEC, state or is an ERA) the manager will be subject to the anti-fraud provisions of Section 206-4 of the Investment Advisers Act which generally governs the manner in which the adviser communicates with the public. [read post]
25 May 2011, 10:20 am
Registrars may need to adopt authentication procedures as rigorous as the procedures that banks use to authenticate bank accounts. [read post]
