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27 May 2016, 11:31 am
The problem, of course, isn’t limited to banks. [read post]
27 May 2016, 11:24 am
Eligible Lenders Any federal or state-chartered bank, savings association, certified Community Development Financial Institution (CDFI), or credit union is eligible to participate in CalCAP. [read post]
27 May 2016, 8:00 am
Community Bank of Raymore, 14-520. [read post]
26 May 2016, 12:05 pm
Since the OCR Access Guidance may restrict the charge that health care providers or other Covered Entities can charge for copies or other access more than applicable state law rules, Covered Entities need to verify their practices comply with OCR’s Access Guidance in addition to any applicable state law rules. [read post]
25 May 2016, 7:09 am
The $175,000 payment by PayPal was segmented into $135,000 to the state of Texas and $40,000 to the Texas Attorney General for attorneys’ fees. [read post]
25 May 2016, 7:09 am
The $175,000 payment by PayPal was segmented into $135,000 to the state of Texas and $40,000 to the Texas Attorney General for attorneys’ fees. [read post]
24 May 2016, 11:07 am
Iran’s worst actors will remain sanctioned by the United States—tainting, by [read post]
23 May 2016, 11:39 am
Panteleris made withdrawals from the parties' joint bank account in Salem, Ohio, and Mr. [read post]
23 May 2016, 9:13 am
It is also a good idea to choose a diplomatic person who is a good communicator. [read post]
23 May 2016, 12:15 am
CLS Bank. [read post]
22 May 2016, 9:01 pm
Here’s the best part (for Bank of America)—for every one dollar the bank gives, the bank is credited with $2 toward its financial fraud settlement with the Justice Department. [read post]
21 May 2016, 1:09 pm
” If the banks had paid this money to the United States — which is, after all, the plaintiff in these cases — then the money would have gone into the Treasury. [read post]
20 May 2016, 9:08 am
Community Bank of Raymore, 14-520, is one of those rare cases to appear on Relist Watch in consecutive Terms. [read post]
20 May 2016, 6:42 am
These are the workers who open the store, who close the store, who hire and fire, and bring the money to the bank. [read post]
19 May 2016, 1:27 pm
He noted that impact investing is growing within even investment firms and private banks, and the need for impact evaluation to improve beyond simply looking to Form 990. [read post]
19 May 2016, 1:23 pm
And no majority opinion has explicitly held that Zivotofsky I eliminated the prudential factors, though a few concurrences seem to point in that direction (see, e.g., Judge Krause’s concurrence in In re One2One Communications, LLC). [read post]
19 May 2016, 10:11 am
Cyber threat information sharing can enable organizations to enhance their cyber preparedness and defenses by leveraging the knowledge and experience of a broader community and improve their awareness of the current threat landscape. [read post]
19 May 2016, 8:00 am
National Reentry Week and Ex-Offenders All 50 states across the nation offered activities focused on connecting ex-convicts connect with housing, legal support, employment, and community based sources outside of prison. [read post]
19 May 2016, 8:00 am
National Reentry Week and Ex-Offenders All 50 states across the nation offered activities focused on connecting ex-convicts connect with housing, legal support, employment, and community based sources outside of prison. [read post]
19 May 2016, 3:21 am
CLS Bank. [read post]
