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3 Jan 2012, 3:29 pm
"Finally, where was the bank's compliance officer? [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]
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]
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]
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]
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]
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]
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]
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]
22 Dec 2020, 11:06 am
The Chief Counsel of the Office of the Comptroller of the Currency has issued Interpretive Letter 1173, addressing national bank and federal savings association preemption of state law under the Dodd-Frank Act. [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]
4 Aug 2020, 6:54 am
Recently, the federal banking regulators issued four new sets of examination procedures. [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]
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]
8 Jun 2022, 5:55 am
The fallout, according to Ahmed Abofoul, a Legal Research and Advocacy Officer at the human rights organization Al Haq, is that “Palestinian academic institutions in East Jerusalem and the West Bank will be denied students and faculty that enrich campuses and build bridges with universities abroad. [read post]
12 Jan 2014, 11:48 pm
The FDIC argued (as if often does when individual defendants assert affirmative defenses against the agency in failed bank cases) that “under well-established federal common law, the FDIC owes no duty to bank directors and officers,” and accordingly affirmative defenses cannot be asserted against it as a matter of law. [read post]
29 Jun 2022, 10:16 am
CLS Bank (2014) and Mayo v. [read post]
15 Oct 2009, 1:00 am
Throughout the first nine months of 2009, Ohio courts issued several decisions with a significant impact on the laws governing banking operations and debt collection. [read post]
13 Nov 2020, 9:04 am
Reno, NV Bank Parking Lot Shooting Fatally Injures One Person. [read post]
