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12 Oct 2010, 9:03 am by Heather Darsie
Also, photocopy both sides of all of your ID’s, credit, and bank cards, so that if your purse or wallet is stolen, you can prove your identity to banks and the government. [read post]
12 Oct 2010, 9:00 am by James Hamilton
The FDIC proposes to use its Dodd-Frank authority to liquidate failing systemically important securities, commodities, and other non-bank financial firms by sparingly differentiating among creditors. [read post]
11 Oct 2010, 3:06 pm by Steven M. Taber
“Those taking actions that impact surface waters and wetlands must secure appropriate permits to protect water resources and the functions they provide. [read post]
11 Oct 2010, 1:29 am by Kevin LaCroix
  For example, as discussed here, the FDIC filed a November 24, 2009 motion in the BankUnited Holding Company bankruptcy proceeding asserting its rights of priority to assert claims against Company’s bank unit’s directors and officer. [read post]
8 Oct 2010, 2:14 pm by Roshonda Scipio
(Mathias)Princeton, N.J. : Princeton University Press, c2010.Banks and BankingHG1551 .G76 2010Unsettled account : the evolution of banking in the industrialized world since 1800 / Richard S. [read post]
8 Oct 2010, 7:38 am by Tom Kosakowski
It goes without saying that, using the Ombuds Office provides informal, confidential, neutral, impartial and independent and a more secured “Listening Ear” for staff complaints, conflict management and mediation.Orraca-Ndiaye is a member of the International Ombudsman Association and the United Nation of the United Nations and Related International Organizations (UNARIO) Ombudsmen and Mediators network. [read post]
6 Oct 2010, 5:28 am
They are hoping that a frustrated electorate provides only a downside to Democrats, and they are banking on it," Markell said. [read post]
5 Oct 2010, 6:39 am
Inspectors have been showing up at large, prestigious institutions, including museums, well-known multinational corporations, law firms, banks, and institutions of higher education. [read post]
4 Oct 2010, 1:44 am by Kelly
(Afro-IP) United Kingdom IP litigation cases up over 30% in England last year (IAM) British inventiveness: fact or myth? [read post]
3 Oct 2010, 5:00 am by Erik Gerding
We were spoiled last term by an amazingly rich set of cases in these fields, with Citizens United headlining. [read post]
1 Oct 2010, 6:23 pm by Kim Zetter
On Tuesday, authorities in the United Kingdom announced they had arrested 20 suspects involved in the theft of at least $9 million from United Kingdom bank accounts. [read post]
1 Oct 2010, 4:43 pm by Steve Matthews
Wal-Mart Stores, Inc. in the United States District Court for the Western District of Louisiana. [read post]
1 Oct 2010, 6:20 am by David G. Badertscher
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil Practice Promissory Notes' Forum Clauses Provide Jurisdiction Over Mexican in Bank's Action Export-Import Bank of the United States v. [read post]
30 Sep 2010, 4:39 pm by McNabb Ferrari, P.C.
Once the email was opened, the malware embedded itself in the victims' computers, and recorded their keystrokes-including their account numbers, passwords, and other vital security codes-as they logged into their bank accounts online. [read post]
30 Sep 2010, 4:39 pm by McNabb Ferrari, P.C.
Once the email was opened, the malware embedded itself in the victims' computers, and recorded their keystrokes-including their account numbers, passwords, and other vital security codes-as they logged into their bank accounts online. [read post]