Search for: "First Federal Community Bank"
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4 Oct 2022, 12:59 pm
The question is whether Santos-Zacaria is barred from seeking such review under 8 U.S.C. 1252(d)(1) which holds that immigrants must first exhaust all administrative remedies before turning to a federal court for review. [read post]
10 Nov 2023, 9:02 am
The OCC TCPA Revised Procedures include: How customers can revoke consent under the TCPA; Special exemptions from the customer consent provisions of the TCPA for banks that employ automated communications to notify customers of potential account fraud; and Safe harbors for callers that scrub against a reassigned number database maintained by the Federal Communications Commission (“FCC”) in advance of calling/texting consumers. [read post]
31 Aug 2023, 10:02 pm
” The bill would make it a first-degree misdemeanor to disseminate such deepfakes. [read post]
3 Oct 2016, 7:30 am
Over the years, however, we’ve come to realize that the education community values our site for a variety of reasons and uses it in a number ways. [read post]
28 Mar 2013, 1:47 am
Department of Justice and the Federal Housing Finance Agency filed against Deutsche Bank. [read post]
21 Jul 2021, 3:30 am
The surprise is how the federal government subsidized this enormous giveaway to create a white, suburban middle class at the expense of urban and African-American communities. [read post]
19 Jun 2014, 12:51 pm
In an opinion long-awaited by the software community, the U.S. [read post]
14 Jul 2014, 3:46 am
” First the court noted, “the standard of ordinary care for bank officers and directors is less demanding than the standard of ‘ordinary diligence’ with which “most ordinary negligence claims are concerned. [read post]
8 Nov 2022, 6:18 am
Transferring about $600,000 from a domestic Bank of America account into a foreign bank account at Federal Bank Limited in India; Titling bank accounts in the names of suspected shell companies which Dr. [read post]
26 Oct 2021, 11:36 am
” Trustmark National Bank Settlement. [read post]
2 Oct 2013, 6:36 pm
This is the difference between saying "the defendant robbed First National Bank" and saying "I spoke to Teller Tessie of First National Bank, who told me that the defendant, whom she recognizes from past transactions, pointed a gun at her and demanded the money in her teller drawer." [read post]
28 Dec 2010, 9:34 am
Nor does the Federal Constitution protect against "interceptions of communications by eavesdropping devices or other means. [read post]
19 Apr 2012, 10:12 am
According to Resnick, Short Sales now are now more common in South Florida than bank REOs. [read post]
6 Dec 2019, 7:10 am
The Bill is still being considered before federal Parliament. [read post]
26 Jun 2023, 6:30 am
State legislatures that opposed rechartering the First Bank of the United States hoped to avoid the competition that a national bank posed to state banks. [read post]
29 Oct 2014, 8:01 am
Ultimately, the Court ordered Hall to serve 39 months in federal prison, followed by 3 years of supervise [read post]
12 Feb 2014, 2:52 pm
In yet another recent case reported by Eriq Gardner on January 30, 2014 at hollywoodReporter.com entitled "Bing Crosby's First Wife Denied Value of His Publicity Rights", the court indicated that such rights may not be community rights and, therefore, a celebrity is entitled to the whole of such rights notwithstanding any lifetime spousal claims. [read post]
5 Apr 2011, 6:01 pm
Does Wolff think gay people have an obligation: to support Goldman Sachs, Bank of America, and Citigroup in their opposition to derivatives regulation? [read post]
11 Nov 2009, 7:00 am
Read about record retention and legal holds first. [read post]
6 Mar 2008, 11:34 am
Bank & Trust Co. v. [read post]
