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11 May 2014, 9:05 pm
Furor grows over Obama administration’s Operation Chokepoint program chilling bank access for legal but disfavored groups [Iain Murray, Elizabeth Nolan Brown, FDIC list (not just payday lenders but also lawful purveyors of pills, guns, ammunition, and much more.] [read post]
11 May 2014, 7:42 pm
On the same day there were statements in open court in the cases of Pullen v FTI Consulting LLP [pdf] and Banks v Belchim Crop Protection Ltd [pdf]. [read post]
In Java case, Federal Circuit just declined to hold massive body of creative stuff non-copyrightable
10 May 2014, 12:23 am
Nevertheless, one effort after the other (recently, CLS Bank) is made to persuade judges to legislate from the bench. [read post]
9 May 2014, 12:28 am
Utilising mostly free available internet searches and then using my powers as an enforcement officer under the Data Protection Act and Regulation of Investigatory Powers Act as to get that internet provider or bank to tell me the name, address and bank details of the landlord whose picture I just found on facebook and cross referenced with Companies House. [read post]
8 May 2014, 7:09 am
Organize Personal Finances Following a divorce, all bank accounts and other joint financial plans have to be modified. [read post]
7 May 2014, 6:45 am
§ 1605(a)(2), the express definition of “agency” in the FSIA, the factors set forth in First National City Bank v. [read post]
7 May 2014, 5:58 am
Or perhaps you start from thinking that if I didn’t do anything wrong then I should be okay with the police searching my cellphone, and my house, and my pockets, and my bank account, and my diary and my charge accounts and my cash purchases. [read post]
6 May 2014, 7:35 pm
See Impostor syndrome.David Dunning and Justin Kruger of Cornell University conclude, "the miscalibration of the incompetent stems from an error about the self, whereas the miscalibration of the highly competent stems from an error about others".[2]The phenomenon was first tested in a series of experiments published in 1999 by David Dunning and Justin Kruger of the Department of Psychology, Cornell University.[2][3] The study was inspired by the case… [read post]
6 May 2014, 6:00 am
The tools include Community Benefits Agreements (CBAs), Land Assembly Districts (LADs), Community Development Corporations (CDCs), Land Banks (LABs), Community Land Trusts (CLTs) and Neighborhood Improvement Districts (NIDs). [read post]
3 May 2014, 4:38 pm
” First Interstate Bank of Nevada v. [read post]
3 May 2014, 4:38 pm
” First Interstate Bank of Nevada v. [read post]
3 May 2014, 8:56 am
OneWest Bank, FSB, No. 12 C 6380, 2013 WL 212926 (N.D. [read post]
2 May 2014, 8:46 am
In accordance with the BSA rules, FINRA Rule 3310 sets forth minimum standards for broker-dealers’ BSA compliance programs. [read post]
2 May 2014, 8:43 am
Regulation of Fuels and Fuel Additives: 2013 Cellulosic Biofuel Standard PDF | Text | 2. [read post]
2 May 2014, 6:13 am
As one court has stated regarding internal investigative materials, “although a bank may undertake an internal investigation in anticipation of filing a SAR, it is also a standard business practice for banks to investigate suspicious activity as a necessary and appropriate measure to protect the bank’s interests, and the internal bank reports or memorandum generated by the bank regarding such an investigation are not protected by SAR… [read post]
2 May 2014, 4:41 am
He wired more than $950 to [Kidde’s] bank account at Chase Bank in San Diego, thinking [he] was an eBay representative. [read post]
30 Apr 2014, 12:32 pm
ITT further argues that the TILA claim is meritless because the installment plans offered to graduating students were a standard settlement of existing debt that is excluded from Regulation Z. [read post]
30 Apr 2014, 6:26 am
Tired of waiting for MasterCard to deposit your money into your bank account? [read post]
29 Apr 2014, 9:01 pm
Police might, for example, have probable cause to believe that Jane Roe robbed a bank and that she is hiding the fruits of that crime in her knapsack. [read post]
29 Apr 2014, 4:18 pm
But one could easily imagine this becoming an industry standard, where fewer and fewer banks tolerate the accounts of those who make their livelihood as adult performers. [read post]
