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23 May 2014, 4:00 am
It also noted that its “recent supervisory activities” (which included examinations of banks and non-bank entities) have resulted in more than $70 million in remediation to approximately 775,000 consumers. [read post]
30 Oct 2010, 3:30 pm
Related posts:Meeting of Creditors: Duty to Provide Bank Statements Written by Craig D. [read post]
14 Feb 2019, 7:50 am
In general, victims of medical malpractice must show a medical professional violated standard of care. [read post]
13 Dec 2022, 2:00 am
Typically, employees are told to use their PTO or sick banks to be paid for the required time away from work. [read post]
10 Jan 2014, 12:45 pm
I generally agree that the US should support strong encryption standards. [read post]
1 Dec 2010, 10:09 am
“I’ve made contact with my bank but the best they could do was to send me a new card in the mail. [read post]
23 Apr 2022, 5:36 pm
Crypto accounts like BlockFi’s BIAs do offer greater reward than traditional bank accounts because of their higher interest rates. [read post]
31 Mar 2020, 4:31 am
No authorisation is required if the lender is a local bank. [read post]
26 May 2015, 8:19 am
Library of Congress DMCA exemption hearings Proposed Class 25: Software – security researchThis proposed class would allow researchers to circumvent access controls in relation to computer programs, databases, and devices for purposes of good-faith testing, identifying, disclosing, and fixing of malfunctions, security flaws, or vulnerabilities. [read post]
9 Jan 2017, 10:12 pm
Bank FSB, 346 S.W.3d 196, 199 (Tex. [read post]
15 Nov 2017, 7:39 pm
Bank National Association (“U.S. [read post]
2 Apr 2020, 5:00 am
Tencent and Alibaba refused to feed their transaction data to a government credit reporting program under the People’s Bank of China. [read post]
26 Jul 2023, 10:25 am
The reasonableness standard has not been used extensively by Israeli courts. [read post]
19 Sep 2024, 9:05 pm
This practice makes it difficult to determine who should receive payouts in the case of bank failure absent records of bank transactions and ownership. [read post]
21 Oct 2010, 1:18 pm
“Is this imposing some higher standard and if it does, what will the unintended consequences be? [read post]
25 Nov 2018, 9:01 pm
The court concluded that it had subject matter jurisdiction to enforce the Secretary’s preliminary order and, further, the plaintiffs are entitled to this relief regardless of whether they have also met the standard for awarding injunctive relief. [read post]
9 Apr 2007, 1:15 am
BDO failed to detect a fraud scheme that bankrupted a Miami factoring company and cost the bank more than $170 million, the bank's attorney claimed. [read post]
18 Apr 2007, 1:14 am
The Court found that the National Banking Act pre-empts state regulation of banks -- and that the pre-emption extends to their subsidiaries, which are "equivalent" to the banks. [read post]
15 Sep 2022, 6:00 am
The bank is an affiliate of the Bahrain-based Gulf International Bank, whose largest stockholder is Saudi Arabia’s sovereign wealth fund. [read post]
16 Nov 2007, 5:38 am
How can one New York based entity like Cybersettle Structured Settlements, LLC make the blanket statement "Currently, the structured payment pays a higher after-tax rate of return" without considering the possibility that the statement could be false considering the Prudent Investor Standard? [read post]
