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3 Jan 2012, 3:29 pm
"Finally, where was the bank's compliance officer? [read post]
21 Mar 2008, 12:00 pm
Law is no longer local--and neither is the apparatus for doing it. [read post]
22 Aug 2022, 12:03 pm
The law does not apply to banks, nor does it apply to corporations that have less than $41,034,000 in capital (a number that adjusts every year). [read post]
13 Sep 2010, 2:21 pm
Prior to joining the World Bank, Lavadenz was the Principal Advisor to the establishment of the National Ombudsman Office in Bolivia. [read post]
17 Jun 2009, 12:51 pm
Wait, there are people out there who want banking lawyers? [read post]
7 May 2020, 8:00 am
Deutsche Bank AG and Trump v.Vance, make the case that his office does not permit him to block his accountants or banks from complying with legal requests for these documents. [read post]
11 Oct 2007, 11:11 am
The Whistleblower Office was created to identify and capture uncollected tax revenue from corporations and individuals, often whom have been assisted by law firms, accounting firms, and banks. [read post]
12 Jan 2024, 11:16 am
Previously, only banks had been required to notify customers of breaches, but now business entities that perform banking-like activities will follow the same requirements as banks. [read post]
14 Feb 2011, 12:37 pm
According to numerous press accounts, the DOJ advised Bank of America (BofA) to consult with a law firm that, in turn, consulted with "security firms" about how to address possible revelations from Wikileaks about BofA. [read post]
21 Feb 2016, 6:59 pm
” (here), by Dennis Gustafson of AHT Insurance, civil money penalties (CMP) levied against individual bank directors and officers have been increasing. [read post]
15 Jul 2011, 6:37 am
ABOUT BROOKSTONE LAW, PC Headquartered in Newport Beach, Calif., and with offices in Los Angeles, Calif., and Ft. [read post]
17 May 2025, 5:00 am
New York State’s Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York State Comptroller’s Office of Unclaimed Funds. [read post]
17 May 2025, 5:00 am
New York State’s Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York State Comptroller’s Office of Unclaimed Funds. [read post]
22 Jul 2011, 8:23 am
Douglas McNabb and other members of the U.S. law firm practice and write extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition and OFAC SDN List Removal. [read post]
28 Dec 2007, 7:41 am
What's needed, at a minimum, is an immediate Government Accountability Office (GAO) audit to determine the scope of the problem and whether the program is utterly corrupt or if only the medium-term loans were affected. [read post]
3 Feb 2018, 8:45 am
For example, §36 of the State's Public Officer Law provided for the removal of town, village, improvement district or fire district officer by court whereby:"Any town, village, improvement district or fire district officer, except a justice of the peace, may be removed from office by the supreme court for any misconduct, maladministration, malfeasance or malversation in office. [read post]
17 Oct 2011, 10:53 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
17 Oct 2011, 10:53 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
4 Aug 2020, 6:54 am
Recently, the federal banking regulators issued four new sets of examination procedures. [read post]
10 May 2024, 5:00 am
More to Read The post Alleged violin thief also robbed a bank, prosecutors say, with note that said ‘please’ and ‘thx’ appeared first on J&Y Law Firm. [read post]
