Search for: "US Bank Association"
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8 Jan 2024, 5:06 pm
Reckson Associates Realty Corp., 2 A. 3d 456 - NJ: Appellate Div. 2010.Rodriquez v. [read post]
8 Jan 2024, 2:10 pm
This last category includes records that are used to make decisions about any individuals, whether or not the records have been used to make a decision about the particular individual requesting access. [read post]
8 Jan 2024, 10:00 am
The District must adhere to the Office of Information Technology Services’ policies, which include applying the correct security controls for information used by the District, monitoring systems, and managing the risks of security exposure or compromise; as well as the Data Security Standards (DSS) established by the Payment Card Industry (PCI) Security Standards Council, which address security measures associated with credit card data. [read post]
8 Jan 2024, 10:00 am
The District must adhere to the Office of Information Technology Services’ policies, which include applying the correct security controls for information used by the District, monitoring systems, and managing the risks of security exposure or compromise; as well as the Data Security Standards (DSS) established by the Payment Card Industry (PCI) Security Standards Council, which address security measures associated with credit card data. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 2:02 am
Though the case settled in 2017, US District Judge Loretta Preska held that there was no legal justification for the names of Epstein’s associates to remain redacted. [read post]
7 Jan 2024, 7:00 am
The auditor will request various documents, such as payroll records, bank statements, contracts, and other business records. [read post]
6 Jan 2024, 6:00 am
He identifies the ways in which former President Trump and his allies weaponized a shared sense of victimhood to unite an “us” persecuted by a “them. [read post]
5 Jan 2024, 7:03 am
Contact us today at (800) 975-4345 and let us know how we can help. [read post]
4 Jan 2024, 9:05 pm
This post comes to us from Davis, Polk & Wardwell LLP. [read post]
3 Jan 2024, 1:36 pm
The banking sector is revisiting strategies from 2008, offering borrowers the opportunity to modify repayment terms. [read post]
3 Jan 2024, 1:30 am
They are skilled negotiators who understand the tactics to use in these situations. [read post]
2 Jan 2024, 1:10 pm
Community Reinvestment Act and Financial Inclusion Review this practice note providing a comprehensive overview of legal, regulatory, and supervisory examination requirements for commercial banks and savings associations under the CRA. [read post]
2 Jan 2024, 12:56 pm
I hope you can join us for the webinar. 1. [read post]
2 Jan 2024, 8:42 am
Use strong, unique passwords for each account. [read post]
2 Jan 2024, 5:00 am
W.C.A.B., Lexis Workers’ Compensation Judges—Disqualification—WCAB denied pro per applicant’s Petition to Disqualify WCJ based on allegations that WCJ’s decision demonstrated bias or appearance of bias “shown by the vocabulary and symbols used and that the name ‘Debra Sandoval’ is controversial and is associated with organized stalking and privacy invasions,” when WCAB reasoned that... [read post]
2 Jan 2024, 4:57 am
State Rifle and Pistol Association v. [read post]
2 Jan 2024, 4:00 am
Many hazards become disasters because of governance failures such as poor land use planning, inadequate building codes, or erosion of soil from deforestation. [read post]
1 Jan 2024, 7:26 pm
Four highlights from this post: The AI advantage: How artificial intelligence is revolutionising commercial finance; Proposed Rule: Conflicts of Interest Associated with the Use of Predictive Data Analytics by Broker-Dealers and Investment Advisers; Using generative artificial intelligence as a financial tool; and Enhancing AI in Finance Through Regulatory Sandboxes. [read post]
