Search for: "Tom Banks"
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1 Jul 2014, 5:40 am
Kentucky: “Legislative caucuses rely on PACs, reports show” by Tom Loftus in The Courier Journal. [read post]
25 Jun 2014, 2:00 pm
This edition of “Petitions to watch” features petitions raising issues that Tom has determined to have a reasonable chance of being granted, although we post them here without consideration of whether they present appropriate vehicles in which to decide those issues. [read post]
17 Jun 2014, 7:15 am
This edition of “Petitions to watch” features petitions raising issues that Tom has determined to have a reasonable chance of being granted, although we post them here without consideration of whether they present appropriate vehicles in which to decide those issues. [read post]
9 Jun 2014, 7:51 am
The case was prosecuted by Assistant United States Attorney Tom Albus of the U.S. [read post]
24 May 2014, 11:17 am
The general outline is the DOJ and bank regulators are putting the screws to banks and other third-party payment processors to refuse banking services to companies and industries that are deemed to pose a “reputation risk” to the bank. [read post]
22 May 2014, 3:11 am
Contents include:Research ArticlesJean-Marc Coicaud & Ibrahim Tahri, Nationally Based Data: Challenges for Global Governance (and Global Policy) Janet Benshoof, The Other Red Line: The Use of Rape as an Unlawful Tactic of Warfare Nick Sitter & Tom Parker, Fighting Fire with Water: NGOs and Counterterrorism Policy Tools Jürgen Braunstein, The Novelty of Sovereign Wealth Funds: The Emperor's New Clothes? [read post]
19 May 2014, 12:05 pm
While prosecutors said Blackshades was used to perpetrate everything from bank fraud to extortion, the best known application remains men using it to spy on women through the webcams of RAT-infected PCs. [read post]
9 May 2014, 10:10 am
Money Laundering 101 by Kortney Nordrum in SCCE’s Compliance and Ethics Blog AML (Anti-Money Laundering) and BSA (Bank Secrecy Act) laws are absolutely my favorite regulations. [read post]
8 May 2014, 6:31 am
Since the judge has called for a full accounting of all diocesan property and bank accounts, it may be a while before any such final judgment is entered. [read post]
7 May 2014, 6:45 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
2 May 2014, 8:43 am
<> House Democrats Introduce the Green Bank Act of 2014 - H.R.4522 would authorizing direct financing support for priority clean energy and energy efficiency projects across the United States, this legislation also recognizes and reflects the growing Green Bank movement occurring in our states by authorizing the Green Bank to partner with and provide seed funding to state clean energy financing institutions. [read post]
29 Apr 2014, 7:00 pm
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
29 Apr 2014, 1:28 pm
This morning, Joy Feigenbaum, the DFS Superintendent of Banking, spoke about the lawsuit in Chicago at PLI’s 19th Annual Consumer Financial Services Institute (which I co-chair). [read post]
23 Apr 2014, 7:40 am
Ocwen Federal Bank. [read post]
12 Apr 2014, 1:13 pm
Perhaps Gisele gets a double dose of said scrutiny, being married to football star Tom Brady, who also sits atop his respective Forbes highest paid list. [read post]
10 Apr 2014, 9:24 am
Sundquist 13-852Issue: Whether a state can restrict a national bank’s exercise of its fiduciary powers in connection with real property in that state if the bank is authorized to act as a fiduciary by the Comptroller of the Currency and not prohibited from doing so by the (different) state in which the bank is “located” under 12 U.S.C. [read post]
26 Mar 2014, 7:38 pm
Bank of America, N.A. v. [read post]
25 Mar 2014, 8:18 am
Already a multibillion-dollar industry, aggregators like Acxiom, Experian, and Datalogix buy customer data from wherever they can -- banks, travel websites, retailers -- and turn it into Big Data. [read post]
25 Mar 2014, 7:37 am
For example, in the midst of a mad scramble at year-end 2008 to meet obligations to bank lenders, Sanders boasted to DiCarmine in an e-mail, "We came up with a big one: Reclass the disbursements." [read post]
23 Mar 2014, 6:57 pm
Northern Grain paid Greving with checks drawn on Illinois banks. [read post]
