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8 Jul 2009, 2:39 pm
The due diligence process encompassed, among other things, in-person management presentations and limited partner reference calls. [read post]
8 Oct 2020, 8:56 am
If it gets the green light, the deal would be the first settlement out of class actions stretching back roughly nine years, encompassing three different cases in district court against Visa, MasterCard and a host of banking companies over ATM surcharges. [read post]
14 Jul 2024, 9:15 pm
Personal Loans Unsecured personal loans, whether from banks, credit unions, or online lenders, typically qualify for discharge in Chapter 7 bankruptcy. [read post]
30 Mar 2023, 6:33 pm
Both grand juries returned indictments, and at the time charges were reported as including: (1) failing to report a lobbyist’s political contribution, worth thousands of dollars, to the State Board of Elections; (2) grand larceny for depositing a $5,000 check for his campaign into his personal bank account; and (3) 76 counts of filing for reimbursement from taxpayer money for over $5,000 in travel expenses already paid for by the party. [read post]
21 May 2012, 6:53 am
Apparently, what First One did was take customers’ money and then use their personal information—which it had promised not to share with third parties—to register a NACA account for the homeowner through NACA's website. [read post]
7 Dec 2018, 6:10 am
There were were 426 accepted complaints (complaints that proceed to the investigation stage) in Therrien’s first annual report in 2013 under the Personal Information Protection and Electronic Documents Act. [read post]
25 Jun 2024, 2:54 am
At least one person died in South Dakota, Gov. [read post]
10 Aug 2021, 5:51 am
Defendants may be charged with a felony for a third or subsequent conviction.The following DUI offenses are treated as follows:“Damage to the property or person of another commits a misdemeanor of the first degree…Serious bodily injury to another, as defined in s. [read post]
26 Apr 2019, 11:20 am
The issue in Eastland was whether a federal court may enjoin the issuance by Congress of a subpoena that directed a bank to produce the bank records of an organization that claimed a First Amendment privilege status for the records, on the ground that the records were the equivalent of confidential membership lists. [read post]
25 Jul 2022, 6:33 am
The post Reporting Foreign Rental Income on Property Abroad appeared first on Bright! [read post]
13 May 2016, 5:32 am
The post Privacy Breaches, Cybercrimes and the Practice of Law [Guest Post] appeared first on Mass LOMAP. [read post]
3 Nov 2022, 11:00 pm
BANKING LICENCE REQUIREMENTS In Brazil, local lending with interest above the usury law limits, and other credit transactions are restricted to banking institutions duly incorporated and authorised to operate as such by the Central Bank of Brazil. [read post]
22 Feb 2019, 7:31 am
Disclosure of bank account statements to unauthorized persons during online banking. [read post]
7 Jul 2020, 10:25 am
It may be difficult at first to buy a home or rent an apartment for a couple of months after being discharged due to the usual credit checks done by landlords and banks. [read post]
8 Mar 2022, 6:52 am
A prenup typically lists all of the property each person owns (as well as any debts) and specifies what each person’s property rights will be after the marriage. [read post]
2 Apr 2019, 4:01 pm
appeared first on Lulich Attorneys & Consultants. [read post]
25 Jul 2023, 11:19 am
The post 6 Questions Blockchain Founders Should Ask When Launching a Product or Token appeared first on On the Chain. [read post]
13 Jun 2019, 8:42 am
” Simanki allegedly told the investors to write checks payable to personal bank and brokerage accounts he opened in his wife’s name. [read post]
26 Mar 2014, 6:35 am
The post Jury Bias: Teaching Lawyers How to Battle the Misperceptions of Tort “Deform” appeared first on Michigan Auto Law Blog. [read post]
19 Dec 2014, 9:57 am
The post California Ranks as No. 2 “Judicial Hellhole” appeared first on HRWatchdog by HRWatchdog. [read post]
