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29 Oct 2014, 6:04 pm
Her office has been analyzing notifications of data breaches since 2012, when S.B. 24 amended the state’s data breach notification law to require organizations to submit copies of their breach notifications to the Attorney General in any case in which the breach affects more than 500 California residents. [read post]
29 Oct 2014, 5:05 pm
He also told them to never contact the bank and that he would handle all communications. [read post]
29 Oct 2014, 1:23 pm
And the NJ AG plots a counter-attack on a billing record warrant requirement in the Garden State. [read post]
29 Oct 2014, 8:01 am
Hollis was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
29 Oct 2014, 6:54 am
About the Prairie Island Indian Community The Prairie Island Indian Community, a federally recognized Indian Nation, is located in southeastern Minnesota along the banks of the Mississippi River, approximately 30 miles from the Twin Cities of Minneapolis and St. [read post]
29 Oct 2014, 12:00 am
Foley has become wealthy managing, and then dismantling, out-of-state corporations. [read post]
29 Oct 2014, 12:00 am
Foley has become wealthy managing, and then dismantling, out-of-state corporations. [read post]
28 Oct 2014, 11:06 am
And the NJ AG plots a counter-attack on a billing record warrant requirement in the Garden State. [read post]
28 Oct 2014, 7:00 am
Of course, it is always good practice to maintain a professional and forthright level of communication with SEC Staff. [read post]
27 Oct 2014, 12:05 pm
REVOLUTIONARY ARMED FORCES OF COLOMBIA, (FARC), et al., Defendants, JOSE RICUARTE DIAZ HERRERA, Claimant-Appellant, WACHOVIA BANK, a Division of Wells Fargo Bank, N.A., et al., Garnishees, MERCURIO INTERNATIONAL S.A., et al., Claimants. 11th Circuit. [read post]
27 Oct 2014, 7:00 am
AIC, Inc., Community Bankers Securities, LLC, Nicholas D. [read post]
27 Oct 2014, 5:40 am
Regions Bank v. [read post]
27 Oct 2014, 4:20 am
Eleventh Circuit Vacates Dismissal of Integrity Bank Lawsuit, Remands Case to District Court: In a July 2014 opinion, the Georgia Supreme Court answered certified questions in The Buckhead Community Bank case having to do with the availability of the business judgment rule under Georgia law and whether bank directors and officers could be liable under the state’s law for claims of ordinary negligence. [read post]
25 Oct 2014, 4:13 pm
The website is accessed in China with all communication in Chinese. [read post]
24 Oct 2014, 1:57 pm
It may have a defined bed and bank. [read post]
24 Oct 2014, 9:26 am
SUN buys homes that have been foreclosed and are now owned by the banks holding the defaulted mortgages. [read post]
23 Oct 2014, 1:06 pm
For important information about this communication click here. [read post]
23 Oct 2014, 8:51 am
In breach news, TD Bank pays $850,000 to the state AGs over a “breach” that may never have happened. [read post]
23 Oct 2014, 8:25 am
The case is being prosecuted by Assistant United States Attorney Brian Werner and Special Assistant United States Attorney Hugo Torres. [read post]
23 Oct 2014, 7:14 am
You do not count a greater portion of joint or community property assets toward ownership than state law would recognize as belonging to the socially and economically disadvantaged owner of the applicant firm. (2) A copy of the document legally transferring and renouncing the other spouse’s rights in the jointly owned or community assets used to acquire an ownership interest in the firm must be included as part of the firm’s application for DBE certification. [read post]
