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6 May 2019, 7:37 am
Evans’ excellent article, “Conservatorships: So Useful, But So Rare” in the Oklahoma Bar Journal. [read post]
2 May 2019, 12:28 pm
According to the report, the Group is well-known for its work with banks and non-banks on the full range of consumer finance regulatory matters, including credit cards, mortgage, auto finance, and CFPB enforcement. [read post]
30 Apr 2019, 10:23 am
Health plans must deliver electronic protected health information (“ePHI”) to electronic applications or software (“apps”) used by plan members, and are responsible under the Health Insurance Portability & Accountability Act (“HIPAA”) Privacy and Security Rules for the security of electronic protected health information (“ePHI”) on apps they sponsor or provide, according to new guidance from the Department of Health & Human Services… [read post]
30 Apr 2019, 6:12 am
Harknett have recently produced excellent writing on persistent engagement, a central element of U.S. [read post]
24 Apr 2019, 1:30 pm
That may seem like a lot of money — especially now that you actually have a check with your name on it — but a higher contingency fee is excellent incentive for your attorney to get you as much money as possible. [read post]
18 Apr 2019, 4:00 am
This is an excellent source of reliable information. [read post]
16 Apr 2019, 1:02 pm
My friend (and occasional TFL commenter) Jeff Rice has written an excellent piece on the Chicago Symphony Orchestra musicians strike, now in its sixth week. [read post]
15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]
15 Apr 2019, 2:57 pm
On April 8, the Prudential Regulation Authority (PRA) published a consultation paper (CP8/19) on the revision of the branch return for international banks. [read post]
15 Apr 2019, 12:45 pm
I was proud of the fact that we had assembled manufacturing, banking, trucking, technology, commercial real estate, corporate clients, crypto clients and people in almost every industry. [read post]
15 Apr 2019, 8:00 am
Sadly, some companies use a practice of splitting a foreign employee’s pay, with part of the salary being paid to a Chinese bank account, and another part being paid to a bank in the employee’s home country [or Hong Kong], typically using some foreign (non-Chinese) agency to wire money to the home country. [read post]
14 Apr 2019, 7:10 am
Therefore, if you want an opportunity (post qualifying) to excel and have responsibility to help drive our services forward the role is for you. [read post]
12 Apr 2019, 10:51 am
Keep Excellent RecordsWhen property is contested during a divorce, the cornerstone to successful settlement negotiations or trial is having excellent records. [read post]
9 Apr 2019, 3:23 am
On 8 April 2019, the PRA published Consultation Paper 8/19: Supervising international banks: revision of the Branch Return Form (CP8/19). [read post]
4 Apr 2019, 11:45 pm
As discussed in our Westminster Briefing, if you are not a member of an organisation such as ARLA or RICS and are finding it hard to open a suitable bank client account – Hamilton Fraser ‘s CMP scheme can help you find a bank willing to do this. [read post]
4 Apr 2019, 1:11 pm
However, Stacey does have to split all of the retirement and bank accounts with Joe’s kids. [read post]
27 Mar 2019, 10:54 am
He is an excellent attorney and brings to the FDIC substantial familiarity with the consumer financial services industry. [read post]
25 Mar 2019, 2:06 pm
” “We have each worked with Jeff and are confident that his wide range of expertise makes him an excellent fit for this role. [read post]
18 Mar 2019, 12:33 pm
Best, Director of the SEC’s Atlanta Regional Office, added “Justin is widely respected throughout the Atlanta Regional Office for his fairness, excellent judgment, and strong leadership. [read post]
15 Mar 2019, 7:02 am
Britain’s Boris Johnson offered the traditional “thoughts and prayers” after the attack, but had previously written that women dressed in a burqa look like “bank robbers. [read post]
