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22 Sep 2015, 8:01 am
The complaint alleged violations of the federal controlling persons provisions and RICO, as well as a number of claims under state law. [read post]
22 Sep 2015, 6:04 am
” The definition of personal information is the common definition used in most state data breach laws—the individual’s first name or first initial and last name in combination with a Social Security number, driver’s license number or state identification number, or bank/credit/debit card or account number. [read post]
21 Sep 2015, 4:00 am
Samuel Vallandingham, President and Chief Executive Officer, First State Bank, Barboursville, W.Va. [read post]
20 Sep 2015, 1:27 pm
A huge amount of development is going on, from the tech start-ups you have perhaps already seen to global banking institutions. [read post]
17 Sep 2015, 6:01 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
16 Sep 2015, 6:39 am
Question 256.23Here, the SEC states explicitly that the use of an unrestricted, publicly accessible website to offer or sell securities would constitute general solicitation or advertising. [read post]
15 Sep 2015, 9:03 am
State breach notification statutes are being amended on almost a monthly basis. [read post]
15 Sep 2015, 1:46 am
Second, if you had to move to another city or country, German banks would have to accept that you rescind your mortgage contract. [read post]
14 Sep 2015, 3:17 pm
There are communal huts along the way, and a hundred hikers or more complete the trail each day in high season. [read post]
14 Sep 2015, 5:19 am
State of play: Communications landscape Central Bank statistics reveal Sri Lanka has 107 phones for every 100 citizens[11]. [read post]
13 Sep 2015, 9:10 pm
The debate on the importance of transparency has been constantly gaining a prominent place in international economic law (IEL), as WTO law, investment law and regional trade agreements are more and more relevant for non-trade values, that are inextricably linked with free trade and investments' protection within the model of sustainable development nowadays universally promoted by States, International Organizations, NGOs, the business community and, more generally, civil… [read post]
11 Sep 2015, 8:17 am
In addition to the penalty, the Agreement made factual determinations and imposed “undertakings” – remedial measures – intended to bring Caesars into compliance with the requirements of the Bank Secrecy Act (BSA) and its implementing regulations under Title 31. [read post]
11 Sep 2015, 7:10 am
Again, the offshore banking cases are illuminating. [read post]
11 Sep 2015, 2:01 am
United States (here) and examines how the Court’s holding with respect to the federal bank fraud statute could reach far beyond the realm of bank fraud to reach the securities fraud arena. [read post]
10 Sep 2015, 7:19 pm
The letter stated: The undersigned organizations, representing millions of individuals, employees, businesses of all sizes, community development organizations and non-profit organizations, urge Congress to act immediately on a seamless, multiyear or permanent extension of the expired and expiring tax provisions, including appropriate enhancements. [read post]
9 Sep 2015, 8:56 am
When examining banks and companies subject to CFPB supervisory authority for FCRA compliance, CFPB examiners will look at whether the bank or company has followed FCRA requirements for use of background checks on employees and job applicants. [read post]
8 Sep 2015, 7:30 pm
It is being prosecuted by Assistant United States Attorney Andrew C. [read post]
8 Sep 2015, 1:19 pm
The second paragraph of article 2 criminalizes planning and promoting terrorist acts aimed at the destruction of communication systems, databases, financial or banking systems, the domestic economy, energy reserve and strategic reserve of water, goods, and food supplies. [read post]
7 Sep 2015, 2:47 pm
The Tenth Circuit’s decision contrasts with the Eleventh Circuit’s December 2014 decision in the Community Bank & Trust case (about which refer here), in which the Eleventh Circuit had held that the insured vs. insured exclusion at issue in that case was ambiguous with respect to the question of whether it precluded coverage for the FDIC’s failed bank claims. [read post]
6 Sep 2015, 7:02 am
Impacted communities felt the need to revitalize street parades (second-line parades), a traditional communal neighborhood activity, as an instrument of political protest. [read post]
