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13 Mar 2014, 2:11 pm
In Lauren, the plaintiff alleged that defendants, PNC Bank, Assurant, and American Security Insurance Company, “force-placed” hazard insurance on persons with residential mortgages or lines of credit with PNC. [read post]
13 Mar 2014, 3:13 am
[Brief of CLS Bank] In its merits brief, CLS Bank somewhat rewrote the question presented – focusing attention on the Supreme Court’s decisions in Mayo. [read post]
13 Mar 2014, 3:00 am
American National Property And Casualty Company, 2013 WL 5201146 (E.D. [read post]
12 Mar 2014, 8:57 am
American University International Law Review, Vol. 29 p. 1-122 (2013)). [read post]
11 Mar 2014, 9:00 pm
Transit police officers launched a sting operation to catch an alleged upskirter on a Boston trolley—a man who had been observed surreptitiously videotaping up the skirt of a woman sitting, facing him, across the aisle. [read post]
11 Mar 2014, 2:09 pm
In fact, opponents are sure to spotlight the ban as an overly broad enforcement tactic, contending that the U.S. would never place a sweeping freeze on banking transactions to halt money laundering; would not propose to halt the sale of all medications in order to eliminate the counterfeit prescriptions market; and would not declare a moratorium on the sale of all movies to combat media piracy.Public figures like Hillary Rodham Clinton and Chelsea Clinton will, nevertheless, continue to… [read post]
11 Mar 2014, 4:40 am
As discussed in greater detail here, the underlying securities lawsuit involves allegations that the failed IndyMac Bank misled investors in connection with its issuance of securities in over 100 different offerings. [read post]
11 Mar 2014, 4:00 am
Bank of America, N.A., 57 Cal.4th 390 (2013) (discussed here). [read post]
10 Mar 2014, 9:01 pm
” These were not bank deposits in the traditional sense. [read post]
10 Mar 2014, 10:35 am
In Bank of America v. [read post]
9 Mar 2014, 2:16 pm
Coalition for Peace & Ethics Working Paper No. 11/11; American University International Law Review, Vol. 29:1-122 (2013).3. [read post]
9 Mar 2014, 1:12 pm
Employers considering skinny plans and the brokers, third party administrators (TPAs), insurers and consultants recommending the use of these arrangements alone or as part of a broader health plan design should seek qualified legal advice for help with structuring and implementing these arrangements to avoid potential traps and missteps that could trigger unanticipated benefits, costs and/or tax consequences. [read post]
8 Mar 2014, 3:01 pm
SUNTRUST BANKS, INC., THE SUNTRUST BANKS, INC. [read post]
6 Mar 2014, 9:06 pm
An then there’sFlexCoin, the bitcoin bank who yesterday simply shut down after hackers made off with $600,000 worth of Bitcoin. [read post]
6 Mar 2014, 3:10 pm
Her insights on HIPAA risk management and compliance frequently appear in medical privacy related publications of a broad range of health care, health plan and other industry publications Among others, she has conducted privacy training for the Association of State & Territorial Health Plans (ASTHO), the Los Angeles Health Department, the American Bar Association, the Health Care Compliance Association, a multitude of health industry, health plan, insurance and financial services,… [read post]
6 Mar 2014, 2:11 pm
Earlier this year, the Economic Policy Institute issued a Policy Memorandum (downloads as a pdf) suggesting that “the cost to the government of acquiring the initial $50 billion for the bank would be between about $70 billion and $100 billion in increased deficits and more debt (the bank that the EPI is referring is the AIF, the bond fund). [read post]
6 Mar 2014, 10:33 am
Daniel Spogen, board member of the American Academy of Family Physicians, told The Post that sometimes a doctor does everything right but the outcome is disappointing, and someone files a lawsuit. [read post]
6 Mar 2014, 6:29 am
For more insight into Radiant’s announcement, read a letter from founder Alex Hamilton to some of his North American friends. [read post]
6 Mar 2014, 4:00 am
Law firms should not be treated differently in this regard than other service firms like those in accountancy, insurance, banking, finance and telecommunications. [read post]
5 Mar 2014, 1:16 pm
Gox, they don't have U.S. bank accounts. [read post]
