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15 Mar 2016, 6:42 am by Bob Kraft
If you suspect nursing home abuse to a vulnerable adult, and you live in the state of Washington, you can report it to the Washington State Department of Social and Health Services or an analogous office near you. [read post]
14 Mar 2016, 4:35 pm by Kevin LaCroix
Fortis participated in a consortium of banks (including RBS and Banco Santander) in acquiring ABM AMRO, which was at the time the largest-ever bank acquisition. [read post]
14 Mar 2016, 6:19 am
He asserted that Petrushova and her husband were working for Mukhtar Ablyazov, a Kazakh national who has been found by an English court to have defrauded a Kazakh bank of $4.6 billion. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
  Utilizing a different rationale, the court in Avon State Bank v. [read post]
13 Mar 2016, 5:05 pm by INFORRM
United States A Los Angeles businessman has been rewarded one of the largest Internet defamation awards ever. [read post]
10 Mar 2016, 9:40 pm by RegBlog
House Representatives contend to be the Federal Reserve and other regulators’ overly lax approach to regulating the banking institutions that fall under their purview, the U.S. [read post]
10 Mar 2016, 8:17 pm
The most interesting part of the annual report, though, touches on something that is fresher--and for the international constructs of a community of states (e.g. the UN Human Rights Council itself), more frightening. [read post]
9 Mar 2016, 4:48 pm by Cynthia Marcotte Stamer
Stamer has worked extensively throughout her nearly 30 year career with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, their technology and other vendors and service providers, and others on legal and operational risk management and compliance including extensive involvement with HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state… [read post]
9 Mar 2016, 4:48 pm by Cynthia Marcotte Stamer
Stamer has worked extensively throughout her nearly 30 year career with health care providers, health plans, health care clearinghouses, their business associates, employers, banks and other financial institutions, their technology and other vendors and service providers, and others on legal and operational risk management and compliance including extensive involvement with HIPAA, FACTA, PCI, trade secret, physician and other medical confidentiality and privacy, federal and state… [read post]
8 Mar 2016, 2:00 pm by Dykema
To link a bank account to a Dwolla account, users must also provide their bank account number and routing number. [read post]
8 Mar 2016, 1:22 pm by Alex R. McQuade
The U.S. military and intelligence community are assessing whether a targeted airstrike last week killed a militant known as“the Chechen. [read post]
7 Mar 2016, 2:25 pm by Alex R. McQuade
Biden will also travel to Israel, the West Bank, and Jordan during his visit. [read post]
6 Mar 2016, 1:00 pm
At the same time, the reports also suggest a substantial tension: the relationship between sovereign rights and responsibilities of states (especially in the Greek case) and transnational protection for human rights of those who states are obliged (under constitutional and international law) to represent. [read post]
3 Mar 2016, 12:22 pm by Chad Marriott
  In contrast to other states with community solar programs, SB 1547 requires that community solar projects be located within the state, which is another opportunity for increased solar development in the state of Oregon. [read post]
2 Mar 2016, 4:26 pm by Kevin LaCroix
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
1 Mar 2016, 8:53 pm by Walton Law, A.P.C.
The PP&AR study contends that timely assessments and detection could help limit financial exploitation in the elderly community, as well as, address mental decline in the aging population. [read post]
1 Mar 2016, 10:48 am by Daily Record Staff
BancAlliance, a Chevy Chase-based network of more than 200 community banks across 40 states, and Fundation, an online small business direct lender, announced Tuesday a partnership that advances the small business lending capabilities of community banks and brings greater choice and simplicity to small businesses seeking credit from their local community bank. [read post]
1 Mar 2016, 7:19 am by D. Daxton White
Pedras – SEC charged the conductor of a Ponzi scheme involving U.S. and New Zealand-based companies peddling sham investment opportunities ranging from a bank trading program to kidney dialysis clinics. [read post]