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13 Feb 2013, 5:27 am
• Bank Records: Permanently if related to taxes, home improvements & mortgage payments; otherwise, your bank keeps copies of your statements. [read post]
28 May 2014, 6:23 pm
(E.g., who knew that American Savings Bank was not the original lender and nor was it the servicer or that the loan was in fact secured by more than just the debtors' principal residence, making application of section 1322(b)(2) dubious in the first place.) [read post]
26 Aug 2009, 10:51 am
It contained a checkbook for the couple’s joint Wachovia bank account, as well as her driver’s license, Social Security card, and four credit cards. [read post]
13 Oct 2009, 4:55 am
Cuomo's office of its decision on Monday, and will do the same in a separate case pending against it by the Securities and Exchange Commission. [read post]
5 Oct 2008, 2:55 pm
RECOMMENDATION: First, boards should NEVER pay fellow directors to manage their association’s money; they should use outside professionals. [read post]
4 Apr 2022, 9:01 pm
Such policy considerations underlie regulations that banking regulators have with respect to deposits and that we at the SEC have with respect to money market funds and other types of securities. [read post]
10 Nov 2023, 4:41 am
” Jenin refugee camp is located in the West Bank and MSF say it witnessed Israeli military vehicles blocking ambulance access to healthcare facilities and entering hospitals. [read post]
25 Aug 2010, 8:46 am
American Savings Bank, 508 U.S. 324, 113 S. [read post]
7 Jan 2020, 7:00 am
The law’s first vendor requirement is generally consistent with most service contracts and other state laws that address vendor responsibilities: Once a vendor “discovers a breach of security or has reason to believe that a breach of security has occurred,” it must notify the covered entity within 10 days, or sooner if practicable. [read post]
1 Apr 2012, 1:20 pm
However, after reading this piece (and, admittedly, not having read Nissenbaum’s academic papers), the contention that this is the first and last word on the question of context-sensitive privacy and sharing -- “What you tell your bank, you might not tell your doctor. [read post]
7 Jan 2020, 7:00 am
The law’s first vendor requirement is generally consistent with most service contracts and other state laws that address vendor responsibilities: Once a vendor “discovers a breach of security or has reason to believe that a breach of security has occurred,” it must notify the covered entity within 10 days, or sooner if practicable. [read post]
22 Dec 2020, 4:55 pm
In a change from the first round of rebates, families with members of mixed immigration status with a valid Social Security number for one spouse are eligible for the second round of rebates. [read post]
2 Nov 2021, 8:49 am
Argentina’s first Civil Code dates back to January 1871. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
8 Oct 2020, 11:47 am
That’s why almost all online services – banks, social media, shopping and yes, Microsoft 365 too – have added a way for your accounts to be more secure. [read post]
8 Oct 2020, 11:47 am
That’s why almost all online services – banks, social media, shopping and yes, Microsoft 365 too – have added a way for your accounts to be more secure. [read post]
31 Jul 2015, 11:06 am
” Early this morning, arsonists attacked a Palestinian home in the West Bank, killing a young child. [read post]
24 Aug 2007, 9:00 pm
The first of these is the favorable Netherlands Antilles tax regime. [read post]
22 Aug 2012, 8:13 am
But within the first few months of next year, the U.S. [read post]
