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2 Jun 2016, 8:01 pm by Kelly Phillips Erb
To claim the prize or find out how to win more, the victim was required to send the fee by bank check, certified check, money order, or credit card together with a response card using a pre-addressed envelope to one of a number of P.O. boxes in the Netherlands maintained by defendants Trends Service in Kommunikatie B.V. [read post]
2 Jun 2016, 12:32 pm by Alex R. McQuade
Foreign banks doing business with North Korea will face sanctions from the United States. [read post]
1 Jun 2016, 10:02 am by John L. Culhane, Jr.
 In taking such actions, AFR wants the CFPB to work with the Federal Housing Finance Agency, HUD, and the federal banking agencies. [read post]
31 May 2016, 4:05 pm by Cynthia Marcotte Stamer
About The Author A Fellow in the American College of Employee Benefit Counsel, the American Bar Foundation and the Texas Bar Foundation, Cynthia Marcotte Stamer is a noted Texas-based management lawyer and consultant, author, lecturer and policy advocate, recognized as among the “Top Rated Labor & Employment Lawyers in Texas” by LexisNexis® Martindale-Hubbell® and as among the “Best Lawyers In Dallas” for her work in the field of “Tax:… [read post]
30 May 2016, 10:00 am by The Sader Law Firm
The FTC recently warned Americans that identity thieves target more children than adults. [read post]
27 May 2016, 11:24 am by HRWatchdog
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 by John Elwood
Community Bank of Raymore, 14-520. [read post]
26 May 2016, 7:01 pm by Cynthia L. Hackerott
In its most recent ruling, an ARB panel unanimously affirmed an ALJ’s conclusions that the bank intentionally discriminated against African Americans in 1993 as well as the ALJ’s award of remedies on those claims. [read post]
26 May 2016, 12:05 pm by Cynthia Marcotte Stamer
Health plans and health insurers, health care providers, healthcare clearinghouses (Covered Entities) and their business associates should verify that their copying charges and other policies and practices for responding to requests of individuals for copies and other access to protected health information (PHI) comply with the Privacy and Security Rules (Privacy Rule) of the Health Insurance Portability & Accountability Act of 1996 (HIPAA) as construed in a new Frequently Asked Question (FAQ… [read post]
25 May 2016, 12:16 pm by Cleve Clinton
 Over 50% of Americans like Prince do not have a will and do not expect to die anytime soon. [read post]
25 May 2016, 10:00 am by The Sader Law Firm
Due to Russian economic problems, banks have made borrowing more difficult. [read post]
25 May 2016, 4:39 am by Zoe Bedell
Compared to Google’s $74.5 billion in revenue in 2015, this fine was clearly not going to break the bank. [read post]
24 May 2016, 7:56 pm
Our book can be seen against this background, as its authors intervene in important, sensitive regulatory areas and policy discourses, ranging from debt and credit regulation (Michos, Somma, Renner & Leidinger), corporate liability and banking regulation (Engert, Tröger, Conley & Williams, Catá Backer), contractualization of corporate regulation and banking (Zumbansen, Varellas), contract governance itself (Lomfeld, Haberl, Caruso) to national and transnational… [read post]
24 May 2016, 5:17 pm by Kevin LaCroix
Judge Pregerson noted that “nowhere in Morrison did the Court state that U.S. securities laws could be applied to a foreign company that only listed it securities exchanges but whose stocks are purchased by an American depositary bank on a foreign exchange and then resold a different kind of security (an ADR) in the United States. [read post]
24 May 2016, 11:07 am by Suzanne Maloney
”  And Iran’s supreme leader, Ayatollah Ali Khamenei, charged recently that “the Americans are engaged in obstruction and deception, adding: “on paper, the Americans say banks can trade with Iran but in practice they act in such an Iranophobic way that no trade can take place with Iran. [read post]