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16 Jun 2022, 2:40 pm
Call us at 714-937-2050. [read post]
31 May 2024, 8:51 pm
Wang and his associates conducted their operations internationally to buy real estate in the US, St. [read post]
6 Sep 2017, 3:00 am
David Barcelou and his company Automated Transactions, which have sued banks charging patent infringement over their use of Internet-connected automated teller machine technologies, in December filed a defamation suit in New Hampshire state court against the American Bankers Association, Crain’s Communications, and a variety of banks and other defendants. [read post]
28 Aug 2006, 4:55 am
"Applicant also challenged the PTO's reliance on definitions of "commercial" and "commercial bank:""unlike the use of 'commercial bank' in a bank's name, which indicates that the bank receives deposits and makes loans, the use of 'commerce' in a bank's name does not, without 'additional leaps and thoughts,' indicate that the bank makes loans. [read post]
25 Jan 2013, 12:19 pm
All banks, savings associations, and credit unions, as well as nonbank entities supervised by the Consumer Financial Protection Bureau and state regulators should review their current and expected future social media use as well as evaluate their internal policies to ensure consistency with the proposed guidance. [read post]
29 Aug 2012, 7:59 am
Mercury News on August 28, 2012 released the following: “By James MacPherson Associated Press BISMARCK, N.D. [read post]
2 Dec 2019, 11:08 am
In addition, the Montana Bankers Association, the American Bankers Association, and the Consumer Bankers Association filed an amicus brief in support of the defendant. [read post]
2 Oct 2009, 12:30 pm
Call us at 1-800-NYNY-LAW (1-800-696-9529) to utilize this free opportunity The firm of Stephen Bilkis & Associates and its NY Criminal Attorneys and convenient locations in the New York Area including Dyker Beach, NY can be very helpful to you if you find yourself involved in a criminal prosecution. [read post]
23 Mar 2010, 8:54 am
In order to prevent the banks’ suspicion and investigation on his non-existing collateral, Nemazee used his previous loans from other banks to repay some of his later loans. [read post]
19 Sep 2023, 11:59 am
American Bankers Association (ABA), Association of Credit and Collection Professionals (ACA International), U.S. [read post]
12 Oct 2017, 12:09 pm
[JURIST] The US Supreme Court [official website] heard oral arguments Wednesday in National Association of Manufacturers v. [read post]
4 Apr 2008, 9:00 am
One option that is being used more regularly is giving employees the opportunity to telecommute. [read post]
10 Oct 2011, 6:52 am
To make matters worse, Taibbi cites the lenders' use of the MERS system, the private loan exchange company, to avoid registering loans with county offices and paying associated fees. [read post]
16 Nov 2016, 8:20 am
You also can reach us by filling out the form to the right. [read post]
16 Nov 2016, 8:20 am
You also can reach us by filling out the form to the right. [read post]
16 Nov 2016, 8:20 am
You also can reach us by filling out the form to the right. [read post]
20 May 2012, 7:47 pm
Grant's recent testimony before Congress on behalf of the American Bankers Association was the polar opposite of "sunny. [read post]
21 Mar 2017, 2:46 am
For example, the common estate planning device of a trust sometimes provides for a qualified individual or bank to be the trustee and control the funds within the trust. [read post]
28 Jun 2024, 7:12 am
If possible, the use of drones should be considered to document any damage that is not visible from the roof access door. [read post]
5 Dec 2014, 7:43 am
Attorney Vaudreuil said, “Seven years in prison is justice for a long-term con man who victimized banks, business associates, and friends—all for his own personal gain. [read post]