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6 Nov 2014, 1:16 pm
The second incident took place in the West Bank, where a Palestinian driving a van ran into three Israeli soldiers, wounding them. [read post]
5 Nov 2014, 9:27 am
The attorney is glad Brown asked; he tells her that Congress has imposed many statutory protections on third party data for things like health data, wiretaps, and bank records. [read post]
5 Nov 2014, 7:17 am
They knew that “excessive” commissions were paid to banks in Latvia and Lithuania. [read post]
4 Nov 2014, 11:36 am
Speaking of bills in the Knesset, the Jerusalem Post brings us news that right-wing parliamentarians have proposed legislation that would extend Israeli law to settlers living in the disputed West Bank. [read post]
3 Nov 2014, 5:27 pm
Even without sophisticated spy tools it is not difficult to track a spouse’s activities by monitoring their emails, text messages, credit card purchases, bank transactions, Facebook page, etc. [read post]
3 Nov 2014, 5:27 pm
Even without sophisticated spy tools it is not difficult to track a spouse’s activities by monitoring their emails, text messages, credit card purchases, bank transactions, Facebook page, etc. [read post]
3 Nov 2014, 3:55 am
National Australia Bank. [read post]
3 Nov 2014, 3:32 am
Ramunni was in charge of financial matters including handling of cash receipts, banking, day-to-day authorization of payments, and monitoring of sales. [read post]
2 Nov 2014, 11:29 am
State Street Bank & Trust Co., 671 F.3d 585 (6th Cir. 2012). [read post]
1 Nov 2014, 4:47 pm
Depositors to banks who intentionally limit cash deposits to under $10,000 to avoid triggering information reporting requirements by the bank (currency transaction reports) can be committing a crime, even though they are unaware that such “structuring” is illegal. [read post]
31 Oct 2014, 6:55 pm
The key changes introduced in the final standard published today cover the required stable funding for: short-term exposures to banks and other financial institutions; derivatives exposures; and assets posted as initial margin for derivative contracts. [read post]
30 Oct 2014, 7:38 pm
As the wrongful birth and breach of warranty lawsuit recently filed against a Chicago-area sperm bank for allegedly providing a white, lesbian couple with sperm from an African American donor rather than the white donor they carefully selected suggests, ART implicates many other issues. [read post]
30 Oct 2014, 1:23 pm
While in Supervision, Bo was involved in numerous compliance examinations of bank and nonbank institutions and led exam teams as the examiner-in-charge. [read post]
30 Oct 2014, 4:32 am
Imagine one day that you wake-up, get your coffee, and check your bank account to discover that the balance has vanished. [read post]
29 Oct 2014, 6:04 pm
Decryption into a readable format is only made possible by a cryptographic key generated by an algorithm. [read post]
29 Oct 2014, 4:38 pm
Checks and Balances, Stars and Stripes, Banking practices at financial institutions serving the military, October 28, 2014 “Service members, like all consumers, need access to concise, easy-to-understand documents that lay out the key terms, conditions, and fees associated with their checking accounts. [read post]
29 Oct 2014, 9:44 am
Aavik, First Niagara Financial GroupTammy Eisenberg, CLS Bank International In 2012 the average cost of a data breach was $5.4 million. [read post]
28 Oct 2014, 3:13 pm
Notify the key investigative personnel. [read post]
28 Oct 2014, 7:00 am
Pursuant to its statutory authority, it conducts periodic examinations of industry participants, such as investment banks, asset managers, hedge funds, and mutual funds. [read post]
27 Oct 2014, 2:36 pm
” First Union Nat’l Bank v. [read post]
