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29 Jun 2015, 7:04 am
He defined technical terms such as `server,’ `IP address,’ `domain name,’ `hot [sic] and botnet,’ `Banking Trojan,’ `keynote logging [sic],’ `form grabbing,’ and `malware. [read post]
28 Jun 2015, 11:00 pm
Initially such standards are likely to be found in sectors in which high privacy standards already exist (e.g. the banking and/or insurance sectors). [read post]
28 Jun 2015, 4:59 pm
In August 2010, he was indicted for conspiracy to commit bank fraud, bank fraud, and making false statements. [read post]
28 Jun 2015, 4:13 pm
David Banks has a piece on his blog entitled “Police Harassment Warnings – Reporters Beware”. [read post]
28 Jun 2015, 8:32 am
The panel agrees, explaining this is consistent with the ABA standards. [read post]
27 Jun 2015, 2:50 pm
ROYSTON, RAYZOR, VICKERY, & WILLIAMS, LLP v. [read post]
26 Jun 2015, 1:30 pm
It was one of her standard thinking poses. [read post]
26 Jun 2015, 10:58 am
FHFA-OIG is committed to ensuring that real estate professionals maintain the highest ethical standards, which in turn will protect taxpayers. [read post]
26 Jun 2015, 8:32 am
In Irene and Randy Banks' case, theirs was a long-term marriage, having wedded before NASA launched the first space shuttle or the University of Miami won its first national football championship. [read post]
26 Jun 2015, 6:29 am
” As Professor Barlow explained: For example, suppose a bank charges an illegal fee of $2 to every customer when he or she withdraws funds with a debit card. [read post]
26 Jun 2015, 6:15 am
Moreover, the State had not duty to charge the grand jury on the legal standard governing a potential defense of justification. [read post]
26 Jun 2015, 3:14 am
CLS Bank here. [read post]
25 Jun 2015, 5:38 pm
Meanwhile, banks have discovered that these less discriminatory criteria also work better at identifying real risk. [read post]
25 Jun 2015, 5:12 pm
The June, 2015 issue of the Bank and Corporate Governance Law Reporter containing the entire Round Table can be downloaded here. [read post]
25 Jun 2015, 4:02 pm
Tony Thompson reported in the Observer in 2004: Rees took the money to a local bank, but discovered the night safe had been glued shut. [read post]
25 Jun 2015, 6:18 am
The number of complaints and regulatory actions against Tricarico is relatively large by industry standards. [read post]
24 Jun 2015, 9:15 am
Resources discussed include “What’s Market,” practice notes, standard documents and clauses, checklists, legal updates, state Q&As, brief bank tools, cross-border guidance and more. [read post]
24 Jun 2015, 3:00 am
The defendant and an accomplice shot and killed an off-duty police officer who was working as a security guard, escorting a grocery store manager to the bank to make a deposit. [read post]
23 Jun 2015, 8:34 pm
In parallel with the implementation of the NSFR standard, supervisors will give effect to these disclosure requirements, and banks will be required to comply with them from the date of the first reporting period after 1 January 2018. [read post]
23 Jun 2015, 9:10 am
CLS Bank. [read post]
