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4 Feb 2016, 7:13 am by Lovechilde
 That has never been more true than today.The Democratic National Convention is being held in Philadelphia at the end of July. [read post]
3 Feb 2016, 1:44 pm by Ron Coleman
Citicorp had just changed its own name from First National City Corporation, a successor to its original name of City Bank of New York, later National City Bank; and it has had its hands full for decades managing its “City” trademark identity. [read post]
3 Feb 2016, 2:30 am by WOLFGANG DEMINO
And while some banks and credit unions currently offer products that help consumers avoid overdrafts and other risks, the CFPB is also encouraging the industry more broadly to provide account options for consumers so they are less likely to overspend their funds.Lower-Risk Deposit AccountsToday the CFPB sent a letter to the nation’s top 25 retail banking companies urging them to do more to create or promote deposit accounts designed to meet consumers’ financial… [read post]
2 Feb 2016, 1:15 pm
The Council of Ethics opinion and Norges Bank decision, along with some observations, follow.Corruption has become an important element of both national and transnational governance. [read post]
2 Feb 2016, 11:20 am by Karel Frielink
The post TRADE-BASED MONEY LAUNDERING appeared first on Karel's Legal Blog. [read post]
2 Feb 2016, 7:24 am by Bottar Leone, PLLC
” The authors of the study conducted an extensive review of the National Practitioner Data Bank, analyzing 66,426 claims paid against 54,099 physicians from 2005 through 2014. [read post]
2 Feb 2016, 7:24 am by Bottar Leone, PLLC
” The authors of the study conducted an extensive review of the National Practitioner Data Bank, analyzing 66,426 claims paid against 54,099 physicians from 2005 through 2014. [read post]
1 Feb 2016, 5:47 pm by Law Lady
HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR NOMURA ASSET ACCEPTANCE CORPORATION MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-AF1, Appellee. 2nd District. [read post]
1 Feb 2016, 1:07 pm by Alex R. McQuade
The attackers first detonated the car bomb at a bus stop, and the suicide bombers blew themselves up as first responders rushed to the area. [read post]
31 Jan 2016, 4:07 pm by INFORRM
On 28 and 29 January 2016 there was be an application in the case of Monks v National Westminster Bank plc before Sir David Eady. [read post]
30 Jan 2016, 5:05 pm by Edward Smith
Toward the end of 2014, crude oil prices began to drop, and in 2015, gas prices nationally took a nose dive. [read post]
29 Jan 2016, 8:42 am
  The first, which is dealt with in a sensitive and very useful way by CUL2nd, concerns those who labor in other ways and in their free time also seek to contribute to the great national project of socialist modernization through charitable works. [read post]
29 Jan 2016, 8:00 am by Juan C. Antúnez
Florida National Bank of Jacksonville, 100 So.2d 807 (Fla.1958) for contested trustee fees. [read post]
29 Jan 2016, 3:43 am
James tells us that the reference arose from a dispute between Länsförsäkringar AB (a Swedish insurer and bank) and Matek A/S (an Estonian timber house producer).Länsförsäkringar alleged infringement of their registered Community trade mark in respect of a device shown (above right) in black and white (they have a second registration for a colour version with the "L" shapes in blue and the central square in red).Länsförsäkringar's… [read post]
28 Jan 2016, 4:10 pm by INFORRM
At first blush, the two most recent libel cases in which the question of serious harm has been tested, yielded contradictory findings. [read post]
27 Jan 2016, 9:30 pm by Dan Ernst
Rosen, Border Law: The First Seminole War and American Nationhood, Cambridge, MA: Harvard University Press, 2015. [read post]