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1 Mar 2014, 8:31 am
Andrew E. [read post]
27 Feb 2014, 8:27 am
Humanity’s best hope thus remains a revitalized United Nations and a pro-active General Assembly that will deploy preventive strategies and henceforth implement the pledge to spare humanity from the barbarity of war more effectively. [read post]
27 Feb 2014, 6:00 am
As Anthony Hope, a former British Treasury official and now head of compliance at Hong Kong-based MatrixVision, noted, “It’s good for us as a business, not so good for us as consumers . . . [read post]
26 Feb 2014, 7:23 am
United States Attorney Laura E. [read post]
21 Feb 2014, 10:37 am
I hope to hear from you. [read post]
20 Feb 2014, 6:53 am
I had heard that the judgement involved FirstRand Bank seeking revocation of a registration for a device mark incorporating FIRST CENTRAL INSURANCE. [read post]
19 Feb 2014, 9:57 am
We urge people to protect themselves and use caution when viewing e-mails, receiving telephone calls or getting advice on tax issues. [read post]
15 Feb 2014, 12:54 pm
And it hopes, like a bank, to make money int he process. [read post]
13 Feb 2014, 2:00 pm
E-signature of course obviates the need to print documents and is a whole lot quicker/easier.FHA's announcement applies to all origination and third party documentation for single family properties, and significantly. also include REO (bank owned) transactions.Best of all, we are told that starting next year, FHA will also allow E-signatures on mortgage loan Notes (The Actual Loan Agreement). [read post]
10 Feb 2014, 9:01 pm
Employers, banks, insurers, and landlords have typically relied on financial history: how much debt a person has, whether he or she has paid their bills on time, whether he or she has a criminal record, etc. [read post]
10 Feb 2014, 4:16 pm
A new Department of Labor (DOL) lawsuit filed in Cleveland against The Ohio Bell Telephone Company and other DOL enforcement news released today remind U.S. businesses again of the growing need to recognize and manage exposure to retaliation claims when dealing with workers who have reported injuries or other Occupational Health & Safety Act of 1974 (OSHA Laws), discrimination, wage and hour or other federal laws that include anti-retaliation or whistleblower protections. [read post]
7 Feb 2014, 11:14 am
Structuring is lawyer jargon (legalese) for a process whereby a person or business (not exempt under title 31, section 5313(d),(e)) makes a series of cash deposits in one or many bank accounts in increments of $10,000 or less so as to cause the depositing bank to likely not make a CTR to the Federal Government. [read post]
5 Feb 2014, 12:00 am
We hope to add our voices to the call toward the eradication of this growing form of discrimination. [read post]
20 Jan 2014, 5:00 pm
Other Helpful Resources & Other Information We hope that this information is useful to you. [read post]
16 Jan 2014, 4:30 am
At least one can hope that the outmoded, overly conservative view as to when legislative intervention is appropriate, which says, “if it ain’t broke, don’t fix it,” is gone. [read post]
9 Jan 2014, 4:00 am
These ‘things’ take many forms: bank accounts, non-bank payment accounts, gambling receipts, auction holdings, virtual life empires, the list expands over time. [read post]
6 Jan 2014, 11:20 pm
As Joe Monteleone noted on his D&O E&O Monitor blog (here), the end result could be that “there will be less of a need to buy large towers of D&O insurance, a likely reduction in rates and perhaps an overall shrinking of the D&O marketplace with fewer players and less revenue in both the insurer and brokerage communities. [read post]
2 Jan 2014, 4:28 pm
v=4ERbC7JyCfULeonard Read, “I, Pencil: My Family Tree as told to Leonard E. [read post]
2 Jan 2014, 4:28 pm
v=4ERbC7JyCfULeonard Read, “I, Pencil: My Family Tree as told to Leonard E. [read post]
26 Dec 2013, 9:36 pm
Other Helpful Resources & Other Information We hope that this information is useful to you. [read post]
