Search for: "Key Bank"
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8 Jan 2013, 12:09 pm
(Plaintiffs Diocese of Georgia and ECUSA, joined subsequently by shadow congregation formed by the Diocese, won in Court of Appeal and recently in Georgia Supreme Court [290 Ga. 95, 718 S.E.2d 237]; congregation handed over keys to property on 12/12/2011 and later dismissed petition to U.S. [read post]
8 Jan 2013, 8:25 am
The review’s final report, released last August, recommended NSF divest itself of several existing observatories, including the Green Bank radio telescope and several telescopes at Kitt Peak. [read post]
7 Jan 2013, 8:45 pm
One of the key objectives of the settlement is to get homeowners benefits as soon as possible and in as direct a manner as possible. [read post]
7 Jan 2013, 7:01 am
There’s no standardized consumer tested form that explains key limits of the policy or ways in which the insurance you bought deviates from the standard form. [read post]
4 Jan 2013, 5:00 am
DOJ and SEC make Risk Assessment the Key to Compliance Effectiveness by Jim Bowers in Corporate Compliance Insights Effective compliance programs are grounded on a company’s periodic assessment of risks. [read post]
4 Jan 2013, 5:00 am
DOJ and SEC make Risk Assessment the Key to Compliance Effectiveness by Jim Bowers in Corporate Compliance Insights Effective compliance programs are grounded on a company’s periodic assessment of risks. [read post]
3 Jan 2013, 8:47 pm
They claimed that these users expected to receive ordinary SSL certificates that could be used to secure their own web sites, not what amounts to a master “skeleton key” to the internet. [read post]
3 Jan 2013, 12:46 pm
$50K Settlement Shows Small Breach Reports Carry Enforcement Risk Properly encrypt and protected electronic protected health information (ePHI) on laptops and in other mediums! [read post]
3 Jan 2013, 6:25 am
Key aspects of the Federal Reserve’s proposal for foreign banks are illustrated in a set of Davis Polk visuals, available here. [read post]
2 Jan 2013, 12:25 pm
This, I think, is the key passage, for in it Judge Posner treats as naive romanticism the notion that lawyers can trump rational, self-interested behavior by clients. [read post]
31 Dec 2012, 3:15 am
[Homeowners will now have the right to sue banks for material violations of the new laws.] [read post]
29 Dec 2012, 3:40 am
HRSDC said it has seen no evidence that any of the information contained on the missing USB key has been used for fraudulent purposes. [read post]
27 Dec 2012, 5:33 am
Employers should make reviewing and tightening their worker classification and pay practices a high priority in light of the continuing aggressive investigation and enforcement of minimum wage, overtime and other federal pay law violations by the U.S. [read post]
27 Dec 2012, 4:35 am
John Dombek III and John Dombek Jr. cannot use personal bankruptcy to avoid complying with a federal court order to restore $69,521 in health-care premiums and retirement plan contributions withheld from the paychecks of employees at several companies that are part of the JJD Industries in violation of the Employee Retirement Income Security Act (ERISA). [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Peter Madoff (Madoff), the former Chief Compliance Officer and Senior Managing Director of Bernard L. [read post]
26 Dec 2012, 5:40 pm
About Solutions Law Press Solutions Law Press™ provides business risk management, legal compliance, management effectiveness and other resources, training and education on human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
26 Dec 2012, 9:04 am
The key is a business reliance on the information, i.e., a letter from one business to another. [read post]
22 Dec 2012, 7:51 pm
Bank accounts and family homes are not very complex, and can be processed fairly quickly. [read post]
21 Dec 2012, 9:11 am
The second password came from a key fob password generator. [read post]
21 Dec 2012, 5:00 am
Here are some articles on this development: … Banks Behaving Badly or Brother Can You Spare A Billion (or Two)? [read post]
