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30 Jun 2016, 10:16 am
This includes conduct such as sending emails through U.S. servers and routing transactions through U.S. banks. [read post]
30 Jun 2016, 5:49 am
Dennis declined three times to participate in bank robberies. [read post]
30 Jun 2016, 3:30 am
Angela Banks International human rights are often described as universal rights. [read post]
29 Jun 2016, 9:30 pm
Banking and the wool industry withered. [read post]
29 Jun 2016, 2:17 pm
ICBA and CUNA state that the proposal “if finalized in its current form, would unquestionably disrupt lending by credit unions and community banks. [read post]
29 Jun 2016, 9:32 am
District Court of Northern California seeks an injunction to suspend the new rules, claiming that they violate federal laws, including the Communications Decency Act, the Stored Communications Act and the First Amendment. [read post]
29 Jun 2016, 6:00 am
Fundamentally, the homeland security enterprise sought to prevent terrorism within the United States by: Interdicting Terrorist Travel – hence the focus on passenger name record screening, new biometric passports and similar systems; Intercepting Terrorist Communications – hence the Section 702 program and enhanced SIGNIT efforts; and Interdicting Terrorist Financing – hence the SWIFT terror financing program and new banking rules like “know… [read post]
29 Jun 2016, 5:00 am
However, the court found that a constitutionally acceptable alternative for communication need not be the speakers’ first choice, or even involve the same form of communication. [read post]
28 Jun 2016, 10:10 pm
Congressionally enacted laws today are codified in over 50 volumes of the the United States Code, spread over more than 20,000 pages. [read post]
28 Jun 2016, 5:47 pm
The number of tax refunds that banks and financial institutions returned to the IRS because they appear suspicious dropped by 66%. [read post]
28 Jun 2016, 9:26 am
If data is the new currency then encryption solutions are the new Swiss banks and the market leaders in the tech space like Apple, Facebook and Google are all vying for recognition as “digital Swiss banks. [read post]
28 Jun 2016, 8:47 am
The issue in a case from a small Michigan community (Fry v. [read post]
28 Jun 2016, 6:00 am
These materially false reports and statements were used by ClearPath to erroneously communicate its financial position and performance to its fund investors. [read post]
27 Jun 2016, 1:47 pm
(relisted after the June 16 and June 23 Conferences) Bank of America Corp. v. [read post]
24 Jun 2016, 12:45 pm
The international donor community needs to begin by marshaling more financial support for those states, including through innovative financing mechanisms such as the concessional loans being offered by the World Bank. [read post]
24 Jun 2016, 12:26 pm
Several FBI officials said the Bureau has found no evidence so far to support previously alleged claims that Omar Mateen, the shooter behind the Orlando massacre, had gay lovers or communicated on gay dating apps. [read post]
24 Jun 2016, 10:18 am
Community Bank of Raymore, 14-520, likewise scored a sixth relist. [read post]
24 Jun 2016, 9:42 am
Jason noted that this comes at the same time as industry efforts to focus attention on the dangers inherent in state-by-state licensing systems, although a single federal approach seems far off at this time. [read post]
24 Jun 2016, 6:54 am
Trump loaned his campaign $2.2 million in May and collected $3.1 million in donations, ending the month with less than $1.3 million in bank, a figure more typical for a campaign for the U.S. [read post]
23 Jun 2016, 10:21 am
The H-2A visa program’s requirement that an employer show preference for U.S. workers over workers whose eligibility for employment is based on a H-2A visa is based on the eligibility of the employer to work in the United States under United States immigration laws. [read post]
