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30 Jul 2015, 1:15 pm by Barbara S. Mishkin
Mishkin The Texas Bankers Association (TBA) announced on its website that it has filed a Freedom of Information Act (FOIA) Request with the CFPB to obtain all documentation the CFPB requested from bank software processors on the overdraft activity of their bank customers. [read post]
29 Jul 2015, 2:53 pm by Robert Van De Veire
Buck was a former top broker at Bank of America Merrill Lynch and was at the time a broker at RBC Wealth Management. [read post]
29 Jul 2015, 10:37 am by Andrea Robinson
Victims are often targeted in or around gas stations, shopping centers, banks, bars, hotels, ATMs, night clubs, and nursing homes. [read post]
29 Jul 2015, 10:37 am by Andrea Robinson
Victims are often targeted in or around gas stations, shopping centers, banks, bars, hotels, ATMs, night clubs, and nursing homes. [read post]
28 Jul 2015, 8:18 am by Adam Weinstein
Our firm has been tracking the developments related to Thomas Buck’s termination from Merrill Lynch, Pierce, Fenner & Smith Incorporated (Merrill Lynch), now known as Bank of America, NA (Bank of America) under highly unusual circumstances. [read post]
28 Jul 2015, 8:05 am by Cynthia Marcotte Stamer
Stamer helps public and private, domestic and international businesses, governments, and other organizations and their leaders manage their employees, vendors and suppliers, and other workforce members, customers and other’ performance, compliance, compensation and benefits, operations, risks and liabilities, as well as to prevent, stabilize and cleanup workforce and other legal and operational crises large and small that arise in the course of operations. [read post]
27 Jul 2015, 11:56 am by Cynthia Marcotte Stamer
Employers sponsoring group health plan coverage now or in 2014, check the adequacy of your insurer or third party administrator’s claims and appeals processes and notices. [read post]
As the number of highly publicized data breaches continues to skyrocket and proposals for a federal data breach notification law stagnate, state legislatures around the country have been busy amending their own breach notification statutes. [read post]
24 Jul 2015, 8:00 am by Joanna Herzik
The State Bar of Texas has selected USI Affinity as a preferred provider for liability insurance - offering you the custom coverage you need at a discounted rate. [read post]
24 Jul 2015, 7:56 am by Matrix Legal Information Team
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
24 Jul 2015, 6:01 am by Adam Weinstein
 These rules explicitly prohibit brokers from making discretionary trades in a customers’ non-discretionary accounts. [read post]
24 Jul 2015, 2:00 am by Joanna Herzik
The State Bar of Texas has selected USI Affinity as a preferred provider for liability insurance – offering you the custom coverage you need at a discounted rate. [read post]
24 Jul 2015, 2:00 am by Joanna Herzik
The State Bar of Texas has selected USI Affinity as a preferred provider for liability insurance – offering you the custom coverage you need at a discounted rate. [read post]
24 Jul 2015, 1:54 am by admin2
Merril Hoge Steelers Jersey Martavis Bryant Jersey Misleading, fabricated or sensationalist headlines are subject to removalThe Teague Era finally came to an end Dec But Toyota said it is not aware of any accidents or injuries caused by this condition Brandon James (Southeast) , 21 13Consolation (Round Two)Division II152: David Brian Whisler (Howland) dec Sexual dimorphism in bonobos is remarkably similar to human sexual dimorphism, with females reaching roughly 85% the size of malesFollow these… [read post]
23 Jul 2015, 9:30 pm by RegBlog
The conformance period ended for compliance with the Volcker Rule—which prohibits banks from conducting propietrary trading—by which point banks were required to bring their activities fully in line with the rule’s various requirements. [read post]
22 Jul 2015, 10:32 am by Chip Parker
“Our home loans are frequently shuffled from servicer to servicer with no incentive to treat customers like people. [read post]
22 Jul 2015, 10:32 am by Chip Parker
“Our home loans are frequently shuffled from servicer to servicer with no incentive to treat customers like people. [read post]
22 Jul 2015, 10:32 am by Chip Parker
“Our home loans are frequently shuffled from servicer to servicer with no incentive to treat customers like people. [read post]
22 Jul 2015, 9:21 am by Arina Shulga
Here, the impact which the SEC is worried about is not merely about the impact on the party seeking the waiver itself, but also its customers, clients, and investors. [read post]