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19 Aug 2015, 7:02 am
I suppose that we will discover in the coming years how frequent a bank visitor one must be to imperil himself, but, in any case, it is clear today that § 5324(a)(3) has taken on a far broader reach than Congress ever intended.3. [read post]
19 Aug 2015, 4:30 am
Cal., prosecuting bank robbers, drug kingpins, counterfeiters, and fraud artists. [read post]
18 Aug 2015, 1:36 pm
I could tell that story for every American generation. [read post]
18 Aug 2015, 11:02 am
If you’ve never heard of the FDCPA, then you are like most Americans. [read post]
17 Aug 2015, 9:05 pm
“American Express Settlement Collapses Amid Charges Of Collusion” [Daniel Fisher] Some on Capitol Hill would like U.S. [read post]
17 Aug 2015, 10:37 am
The Supreme Court’s decision in Alice v CLS Bank invalidated many of the low-quality software patents favored by patent trolls. [read post]
17 Aug 2015, 9:30 am
It is sponsored by the Arizona Women Lawyers Association and the Native American Bar Association of Arizona; and co-sponsored by the Arizona Women Lawyers Association, the State Bar’s Committee on Minorities and Women in the Law and Young Lawyers Division and National Bank of Arizona. [read post]
17 Aug 2015, 7:24 am
Minimum of 3 years of demonstrated administrative and communications experience and knowledge and experience with American Indian communities preferred. [read post]
14 Aug 2015, 8:42 am
The history of American constitutional law is the history of changing constructions built on top of the basic framework. [read post]
13 Aug 2015, 5:17 pm
Foreign Bank Accounts For American nonprofits that maintain foreign bank accounts, it is critical to meet the annual filing requirement of the Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
12 Aug 2015, 2:29 pm
The Consumer Bureau is ordering the bank to return approximately $11 million to harmed consumers and pay a $7.5 million fine.Checking accounts are an important part of financial life for some 200 million Americans, which makes them one of our most widely used financial products. [read post]
12 Aug 2015, 1:53 pm
Swanson, Professor of Law, Northeastern UniversityRepresentative scholarship: Banking on the Body The Market in Blood, Milk, and Sperm in Modern America, (Harvard University Press, 2014) October 7, 2015, 3:45 p.m., Room 4046Jason F. [read post]
12 Aug 2015, 12:21 pm
Mishkin The American Banker reported earlier this week that Steven Antonakes, the former CFPB Deputy Director, has joined Eastern Bank in Boston as a senior vice president and chief compliance officer. [read post]
11 Aug 2015, 11:38 am
The purpose of the workshop is to highlight, develop, and promote the scholarship of new and younger comparativists in accounting, banking, bankruptcy, corporations, commercial law, economics, finance, and securities. [read post]
11 Aug 2015, 7:36 am
Corporate lawyers work in a variety of industries, such as banking, insurance, healthcare and manufacturing. [read post]
10 Aug 2015, 9:01 pm
Although conservative politicians in the United States unleash their most passionate tirades on social issues—the contrived controversy over Planned Parenthood being only the most recent example—economic issues can also elicit white-hot, unreasoning rage. [read post]
10 Aug 2015, 10:25 am
” According to the ABA, “there should be consensus and transparency regarding what constitutes a ‘pattern or practice’ of discrimination based on a theory of disparate impact liability, consistent with the decision of the Court, that warrants a referral from one of the banking agencies or HUD to DOJ. [read post]
8 Aug 2015, 11:00 am
Hillary Clinton Releases Her 2007-2014 Joint Tax Returns Reporting $139 Million Income; 99% Of Charitable Contributions Went To Clinton Family Foundation Clintons Reaped Millions From Foreign Bank After Hillary Intervened In UBS Tax Case To Reduce IRS's Requested Disclosures Of Americans' Offshore Accounts By 91% Critics Pan Penn State's New... [read post]
7 Aug 2015, 11:14 am
As a practical matter, would this function as a virtual legal requirement that major American internet companies either cooperate with these regimes or pull out of those countries? [read post]
7 Aug 2015, 9:04 am
It is eviscerating small businesses and small banks. [read post]
