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29 Dec 2014, 3:23 pm by John L. Culhane, Jr.
”  Such OCC and FDIC guidance advised banks to include certain limitations in their underwriting policies for DAPs to provide greater protection for consumers. [read post]
26 Dec 2014, 1:35 am
The gist of this potentially tectonic change was stated by the Bloomberg piece as follows:“China is aiming to purge most foreign technology from banks, the military, state-owned enterprises and key government agencies by 2020, stepping up efforts to shift to Chinese suppliers…. [read post]
23 Dec 2014, 12:52 pm by Roy Black
She then participated in bank robberies. [read post]
23 Dec 2014, 7:53 am by Joe May
State and Federal Communications is thrilled to work in Akron and we recognize that we have a responsibility to reach out to the community around us. [read post]
19 Dec 2014, 2:19 pm by Jack Goldsmith
 For example, the FBI discovered that several Internet protocol (IP) addresses associated with known North Korean infrastructure communicated with IP addresses that were hardcoded into the data deletion malware used in this attack. * Separately, the tools used in the SPE attack have similarities to a cyber attack in March of last year against South Korean banks and media outlets, which was carried out by North Korea. [read post]
19 Dec 2014, 8:30 am by Kyle Krull
In non-community property states, you can still have trouble if you and your spouse hold credit cards or joint loans. [read post]
19 Dec 2014, 12:00 am by David Crockett
This would include the decedent’s separate property and one half interest in community property held with his or her spouse. [read post]
17 Dec 2014, 2:19 pm by Jules M. Haas
Jules Martin Haas provides his clients and members of the community with a free monthly e-newsletter which contains articles covering a variety of legal topics including estate planning, financial matters and real estate. [read post]
17 Dec 2014, 7:26 am by Allison Tussey
  “Tondreau abused her prominence in the community to perpetrate the $8,000,000 mortgage fraud scheme, which thanks to the efforts of my Office’s prosecutors and federal and state law enforcement we successfully unraveled. [read post]
17 Dec 2014, 6:00 am by Jennifer Williams
And the rise of the Islamic State has stirred significant debates within this fractured community about how to respond. [read post]
17 Dec 2014, 5:07 am
The state parties apparently regard Israel as occupying Gaza, to say nothing of all of the West Bank, despite the removal of Israeli troops from those areas and the existence of an independent Palestinian administration there. [read post]
15 Dec 2014, 5:08 pm by Courtney Bowman
  Likewise, a customer’s bank will be held liable for credit card fraud if the retailer in question offers chip-card reading terminals but the bank has not yet issued a chip-embedded card to the customer. [read post]
15 Dec 2014, 5:08 pm by Courtney Bowman
  Likewise, a customer’s bank will be held liable for credit card fraud if the retailer in question offers chip-card reading terminals but the bank has not yet issued a chip-embedded card to the customer. [read post]
15 Dec 2014, 8:07 am by Allison Tussey
” “Steve Standridge used his standing in the community to deceive and defraud both individuals and hometown banks out of millions of dollars,” stated Thyer. [read post]
15 Dec 2014, 6:28 am
Court of Appeals for the 8th Circuit 1990).To survive a motion to dismiss, a complaint must contain `enough facts to state a claim to relief that is plausible on its face. [read post]