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15 Nov 2014, 10:08 am
AMERICAN EXPRESS BANK, FSB, Appellee. 3rd District. [read post]
15 Nov 2014, 7:50 am
Chamber of Commerce), real estate boards (including National Association of REALTORS) and other professional organizations (such the American Library Association – Allied Professional Association, American Medical Association, and the Academy of Motion Picture Arts & Sciences.) [read post]
15 Nov 2014, 4:24 am
Many of us have likely received a notification from our bank or credit card company concerning suspected fraud or improper charges. [read post]
15 Nov 2014, 3:30 am
BASCA Chairman Simon Darlow added: "The Fair Trade Music study just published by North American and Canadian composer organisations reveals that the label/ publisher split is, on average, around 95/5 in the label's favour - this cannot be justified". [read post]
14 Nov 2014, 11:02 am
That gap is the longest treeless segment of the Potomac’s banks between the American Legion Bridge and Harpers Ferry, 55 miles upstream, says Hedrick Belin, the president of the Potomac Conservancy. [read post]
14 Nov 2014, 10:40 am
In the process of resolving a tax debt, these taxing entities look closely at bank statements to see how taxpayers are spending their money. [read post]
14 Nov 2014, 5:42 am
Caulkett 13-1421, and Bank of America v. [read post]
13 Nov 2014, 4:37 pm
Other changes that could happen would be adjusting the threshold for designating banks as SIFIS, and giving the Fed more discretion in setting prudential standards for non-banks designated as SIFIs.According to former Rep. [read post]
13 Nov 2014, 9:26 am
The scribe for the American Bar Association (ABA) Joint Committee on Employee Benefits annual agency meeting with the Department of Health & Human Services Office of Civil Rights, Ms. [read post]
13 Nov 2014, 4:39 am
Indeed they do, with the banks being particularly bad about such things. [read post]
12 Nov 2014, 4:22 pm
Clarity and transparency are especially important for Americans and their families serving in the military, who face unique challenges associated with repeated deployments and frequent relocations. [read post]
12 Nov 2014, 11:49 am
U.S. soldiers are suing a number of big name banks, including Barclays, HSBC, Royal Bank of Scotland, Credit Suisse, Standard Chartered, and Bank Saderat for conspiring with Iran “to withhold certain data from transactions, enabling them to circumvent monitoring by U.S. regulators. [read post]
12 Nov 2014, 8:29 am
Mao, Law Librarian of Congress The Library's exhibition "Magna Carta: Muse and Mentor" is made possible by The Federalist Society and 1st Financial Bank USA. [read post]
12 Nov 2014, 7:40 am
Mao, Law Librarian of CongressThe Library's exhibition "Magna Carta: Muse and Mentor" is made possible by The Federalist Society and 1st Financial Bank USA. [read post]
12 Nov 2014, 2:06 am
HOLLIS was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
11 Nov 2014, 12:24 pm
The Guidance also confirms that Covered Entities may share protected health information with disaster relief organizations authorized by law or by their charters to assist in disaster relief efforts like the American Red Cross for the purpose of coordinating the notification of family members or other persons involved in the patient’s care, of the patient’s location, general condition, or death. [read post]
11 Nov 2014, 9:15 am
Bank of America, N.A. v. [read post]
11 Nov 2014, 5:21 am
American Civil Liberties Union 10. [read post]
10 Nov 2014, 10:57 am
Some credit cards, such as American Express, provide a yearly compilation of charges which are categorized. [read post]
10 Nov 2014, 10:08 am
Although the Corps is currently requiring payment and performance bonds, there is also a possibility that some solicitations may permit Bank Letter Guarantees as the Corps has done in the past. [read post]
