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17 Oct 2013, 7:46 pm
Identity theft is a common problem in Florida, as many elderly individuals are preyed upon in communities all across Florida. [read post]
17 Oct 2013, 5:41 pm by Will Baude
Flagstar Bank, 2013 WL 5604543 (D.Md. 10/11/13), and I’m not sure it’s online.) [read post]
17 Oct 2013, 10:17 am by Susanne Klaric
  The proposed rules have come under withering attack from some members of Congress and from many influential voices in the venture capital and angel community. [read post]
17 Oct 2013, 12:00 am by Jennifer Granick
Also, in early September, The Guardian, New York Times, and ProPublica reported that the NSA has found ways to circumvent encryption protocols, which protect sensitive data like trade secrets, banking information and medical records as they travel over the Internet. [read post]
16 Oct 2013, 9:30 pm by RegBlog
”The New Jersey Supreme Court agreed to hear a same-sex marriage case.United States and British financial regulators discussed their options for dealing with large failing banks. [read post]
16 Oct 2013, 8:43 am by Joy Waltemath
Intesa’s attorney sent his attorney a letter stating that his FMLA leave would be expiring on June 3, 2008, and that the bank “would appreciate knowing whether he intends to return to work or to abandon his position. [read post]
15 Oct 2013, 1:10 pm by Stephen Gottlieb
Do we have a stake in understanding that what has happened to African-Americans is not a simple result of slavery, but the continuing result of government policies, by the states, the courts as well as the Congress, that have blocked progress in the African American community? [read post]
14 Oct 2013, 10:47 am by nedaj
The current version of Rule 156 applies only to registered investment companies, prohibiting the use of any communications, including by writing, radio, or television, to sell or induce the sale of securities if such communication includes information that could be materially misleading. [read post]
14 Oct 2013, 10:25 am by Jane Chong
The State Department has denied earlier reports that James Lunn was a retired U.S. [read post]
14 Oct 2013, 9:01 am by Cynthia L. Hackerott
There has been concern in the contractor community that the pre-offer invitation requirement might violate the ADA’s general prohibition against pre-offer disability-related inquiries. [read post]
14 Oct 2013, 2:07 am by Kevin LaCroix
    The letter also states that banks’ boards of directors should “also keep in mind” that FDIC regulations “prohibit an insured depositary institution or [holding company] from purchasing insurance that would be used to pay or reimburse an institution-affiliated party (IAP) for the cost of any civil money penalty (CMP) assessed against such person in an administrative proceeding or civil action commenced by any federal banking agency. [read post]
11 Oct 2013, 8:19 am by eshawlaw
As stated above, however, it is critical that written notice of the divorce be given to the insurance company. [read post]
11 Oct 2013, 6:39 am by Kelly Phillips Erb
After hearing that DHHS could not support additional benefits and would, instead, refer families to community food banks, Food Lion, a NC-based grocery chain, stepped up to help out. [read post]
10 Oct 2013, 1:43 pm by Lorene Park
In Linkous v Stellarone Bank, a long-time employee was fired for making a suggestive comment. [read post]
10 Oct 2013, 12:03 pm by Adam Kielich
Community property may exist across multiple counties (for example a house in Tarrant County but bank accounts held in a bank in Dallas County) or even across multiple states, but any one family court in Texas can divide community property in a divorce. [read post]
9 Oct 2013, 8:37 pm by Susan Schneider
What food remains in state inventories may be used in the interim, but for the many smaller food banks that rely heavily or exclusively on TEFAP products to feed their community members, a lengthy shutdown could mean closing their doors or delivering less food to their communities.The largest feeding charity in America, Feeding America, supplies food to just under 80% of the country's food banks; TEFAP food went to 54% of Feeding America food banks in… [read post]
8 Oct 2013, 1:50 pm by Cynthia Marcotte Stamer
The contract should deliver plan services in a manner consistent with the federal and state tax, labor, health care, contractual and other legal obligations applicable to the plan sponsor. [read post]
8 Oct 2013, 3:24 am
The Man Who Broke the Bank at Monte Carlo here and here Casino Royale here, here and here [read post]