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24 Jul 2013, 12:06 am
Attachment of bank accounts – First step to harmonization of execution measures? [read post]
23 Jul 2013, 9:01 pm
For those in the first category, a sexual surrogate is somewhat like an ordinary psychotherapist who role-plays with a patient. [read post]
22 Jul 2013, 9:22 pm
RHD claims that it also “empowers and enriches communities by giving value to unused assets that are undervalued or no longer have value in the national US Dollar economy. [read post]
22 Jul 2013, 4:05 pm
First and foremost,consult with your legal counsel about amending the leasing provisions and coming into compliance with this FHA requirement. [read post]
20 Jul 2013, 8:34 pm
CRD IV, by contrast, has to be transposed into national law by an act of legislation. [read post]
19 Jul 2013, 10:58 am
The report, available for download here, is a a national survey of angel group investment activity. [read post]
19 Jul 2013, 4:58 am
The report, available for download here, is a a national survey of angel group investment activity. [read post]
16 Jul 2013, 5:05 pm
The post SEC Implements the “Bad Actor” Disqualification Provisions of Dodd-Frank appeared first on Strictly Business. [read post]
16 Jul 2013, 1:25 pm
(c) Debts (including bonds, promissory notes, bills of exchange, bank deposits and insurance, except bonds or other negotiable instruments in bearer form and such debts for which specific provisionis otherwise made in this Article) shall be deemed to be situated at the place where the debtor resides. [read post]
16 Jul 2013, 7:16 am
On July 3, First National Bank and Trust Company of Rochelle, Illinois (FNBR) filed a putative class action lawsuit against McGraw-Hill Companies Inc., Standard and Poor’s Rating Services (S&P) and Moody’s Corp. in Illinois state court. [read post]
15 Jul 2013, 2:18 am
For example, in a February 5, 2013 order in the SunTrust Banks securities suit, in which Northern District of Georgia Judge William S. [read post]
14 Jul 2013, 5:45 am
Clark County School Dist. http://t.co/ASaOqFa1AT -> The Morals of Grabbing Free Content From the Web http://t.co/X5tdzqkYl4 -> New law restricts employers’ requests for social media info http://t.co/OmOrFPfbYe -> Supreme Court modifies conflicts of interest rules for lawyers http://t.co/6Gi4Blbf6k -> Russia starts up new IP court http://t.co/EJPn4N1OoL -> The first arrest filmed on Google Glass? [read post]
13 Jul 2013, 10:51 pm
Despite receiving assistance from taxpayers in 2008, today, noted the Senators, the nation’s four largest financial institutions, JPMorgan Chase, Bank of America, Citigroup, and Wells Fargo, are nearly $2 trillion larger today than they were before the crisis. [read post]
12 Jul 2013, 6:00 pm
Final orders from the Commodity Futures Trading Commission, federal banking agencies, the National Credit Union Administration, or state regulators of securities, insurance, banking, savings associations, or credit unions that: bar the issuer from associating with a regulated entity, engaging in the business of securities, insurance or banking, or engaging in savings association or credit union activities, or are based on fraudulent, manipulative, or… [read post]
11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
11 Jul 2013, 6:00 am
Antonakes’ assertions that the CFPB’s data collection practices are the same as those of the bank regulatory agencies. [read post]
10 Jul 2013, 2:00 pm
On July 10, 1929, the first small-sized and newly designed U.S. currency notes were placed into circulation. [read post]
10 Jul 2013, 10:03 am
The court first held that the doctrine of exclusive concurrent jurisdiction did not apply here: “The question of whether [County] must follow the public trust doctrine to monitor groundwater extractions that are not subject to the 1980 adjudication is not a matter necessarily related to the 1980 decree. [read post]
10 Jul 2013, 6:18 am
An OUI (Operating Under the Influence of Alcohol) charge can wind up following you -- and your bank account -- for quite some time. [read post]
9 Jul 2013, 10:02 pm
What I discovered was much less sanguine than official Bank of Korea statistics that the news agencies and embassies frequently quote. [read post]