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21 Aug 2014, 8:17 am by Daily Record Staff
Maryland’s share of the $17 billion Bank of America settlement includes $75 million in compensation for state and local governments and their pension plans — and that’s not counting the bank’s agreement to provide consumer relief via such things as mortgage forgiveness, community reinvestment and affordable rental housing. [read post]
20 Aug 2014, 2:11 pm by Cynthia Marcotte Stamer
Stamer also regularly represents clients and works with Congress and state legislatures, EBSA, IRS, EEOC, OCR and other HHS agencies, state insurance and other regulators, and others. [read post]
19 Aug 2014, 3:18 pm by Howard Iken
The ordinance restricts the available locations for panhandling (not allowed to solicit in downtown) and does not allow same within fifty feet of banks and ATMs. [read post]
18 Aug 2014, 3:18 pm by Cheri Hobbs
The ordinance restricts the available locations for panhandling (not allowed to solicit in downtown) and does not allow same within fifty feet of banks and ATMs. [read post]
15 Aug 2014, 3:00 pm by Sabrina I. Pacifici
We do not survey federal agencies, or state agencies that have only one function such as regulating securities, insurance or banking; those agencies also receive numerous consumer complaints every year and make educational resources available to the public. [read post]
14 Aug 2014, 9:51 am by Jessica Goldenberg
Establish a communication schedule so that changes are communicated to the appropriate people in a timely manner. [read post]
14 Aug 2014, 9:31 am by Jane Chong
 Arab Bank is being sued by 297 plaintiffs for holding an account for Osama Hamdan, a Hamas spokesman, in what the Times describes as a controversial suit that has split the Obama administration, drawn the criticism of the government of Jordan (where the bank is headquartered) and sent a shiver through a banking industry increasingly wary of high-risk transactions. [read post]
13 Aug 2014, 5:32 am by Cari Rincker
Your bank will likely require a FEIN to open up a business account. [read post]
12 Aug 2014, 4:59 pm by Cynthia Marcotte Stamer
Stamer also regularly represents clients and works with Congress and state legislatures, EBSA, IRS, EEOC, OCR and other HHS agencies, state insurance and other regulators, and others. [read post]
12 Aug 2014, 6:13 am by Joy Waltemath
While an alleged whistleblowing employee’s communications need not “definitely and specifically” relate to one of the listed categories or securities violations in Sec. 1514A in order to be protected, an employee must plausibly plead that he reasonably believed the challenged conduct constituted a violation of an enumerated provision, the Second Circuit stated (Nielsen v AECOM Technology Corp, August 8, 2014, Livingston, D). [read post]
11 Aug 2014, 8:33 pm
These suggest difficulties in the process of selecting the members of this commission that point to a regrettable lack of transparency and coordination within the HRC.It suggests, to some extent, the difficulties states continue to experience when they seek to manage their affairs within their community but within structures of mass media and mass democracy.Most interesting in this respect was the appointment of Ms. [read post]
11 Aug 2014, 10:55 am by Tara Hofbauer
Reuters reports that the case against Arab Bank Plc, accused of financing Hamas, begins in court this week. [read post]
11 Aug 2014, 7:44 am by Ronald Collins
”  In the second form of self-government, which did not emerge until the twentieth century, self-determination consists of processes of ongoing communication constituted by First Amendment rights. [read post]
9 Aug 2014, 2:00 pm by Benjamin Wittes
At DHS, our National Cybersecurity Communications Integrations Center (NCCIC) works 24/7 on cyber incident response and information sharing. [read post]
9 Aug 2014, 8:16 am
At the same time, SWFs have come to view IFIs, like the World Bank, as a potential investment aggregator and conduit.[31]This essay takes a first look to the way in which IFIs have also begun to use SWFs in their interactions, with a emphasis on developing states. [read post]
8 Aug 2014, 5:40 am by Cynthia Marcotte Stamer
Stamer also regularly represents clients and works with Congress and state legislatures, EBSA, IRS, EEOC, OCR and other HHS agencies, state insurance and other regulators, and others. [read post]
7 Aug 2014, 10:01 pm by Dan Flynn
Right to Know Colorado GMO had only $28,515 in the bank on Aug. 1, according to campaign disclosures filed with the Colorado Secretary of State. [read post]
7 Aug 2014, 8:03 am by Allison Tussey
It is being prosecuted by Assistant United States Attorney Paul L. [read post]