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30 Nov 2017, 9:15 am
While speculation ramped up over the drama that would ensue on Monday morning when two people showed up to CFPB headquarters both claiming to be in charge, English took the matter to court. [read post]
30 Nov 2017, 5:08 am
In the 1986 case Meritor Savings Bank v. [read post]
30 Nov 2017, 4:52 am
William Duhnke, a veteran staff member for former Senate Banking Committee Chairman Richard Shelby, is on track to be selected to become chairman of the Public Company Accounting Oversight Board, according to four people familiar with the matter. [read post]
30 Nov 2017, 3:25 am
For example, a person who lies to a credit agency for the purpose of unfairly influencing his credit rating can be liable in fraud to anyone to whom the maker’s financial condition is important, such as people who sell goods to him on credit, or a bank that grants a loan in reliance on the inflated credit rating. [read post]
30 Nov 2017, 3:25 am
For example, a person who lies to a credit agency for the purpose of unfairly influencing his credit rating can be liable in fraud to anyone to whom the maker’s financial condition is important, such as people who sell goods to him on credit, or a bank that grants a loan in reliance on the inflated credit rating. [read post]
29 Nov 2017, 4:45 pm
The final report of the workshop is here.Related post:- Thematic Focus: Persons with Disabilities & Older People (5 Sept. 2017)Tagged Publications. [read post]
29 Nov 2017, 12:18 pm
It is how political campaigns target you for your vote and charities target sympathetic people for money. [read post]
29 Nov 2017, 11:43 am
These days, Alito pointed out, because people rarely pay in cash, bank records can disclose everything – from magazine subscriptions to hotel stays – that someone purchases. [read post]
28 Nov 2017, 9:07 am
The reality today is that the policy discussion has broken down into pure tribalism – I don’t think there is room (or patience) left for serious policy discussion in this area, even among “serious people. [read post]
27 Nov 2017, 1:21 pm
Plaintiffs also provided 665 additional search terms to be applied to the DCP/Banks review population. [read post]
27 Nov 2017, 12:02 pm
They share bank accounts, often have kids, and generally view each other as spouses. [read post]
27 Nov 2017, 6:00 am
People in-the-know might be able to point the forensic accountant to vacations taken, vehicles purchased, or other business and recreational interests that cost money. [read post]
27 Nov 2017, 4:00 am
Along the network people operate “nodes;” computer programs that essentially validate transactions by keeping a ledger of all information related to the exchange of currency or other assets. [read post]
26 Nov 2017, 8:11 am
It demands time and attention from people who are already busy. [read post]
23 Nov 2017, 4:07 pm
Although the categories of content covered by the forms varies, typically they cover abusive or offensive material (which may amount to harassment or bullying), private or confidential information including bank account and credit card details as well as information relating to people’s private and sex lives, and information that is the subject of a court order (e.g. an anonymity order). [read post]
23 Nov 2017, 11:33 am
Witnesses should not be people who will benefit from the will. [read post]
22 Nov 2017, 12:54 pm
While the NAACP fought the suit, the state issued a subpoena demanding detailed records from the NAACP, including membership lists and bank records. [read post]
22 Nov 2017, 9:32 am
The PPT f my own presentation will follow in another post.International Symposium on The Corporation in a Changing World Shanghai University of Finance and Economics School of Law SUFE Law School Commercial Law Center October 21st – 22nd, 2017 Conference Agenda Day One: Oct 21st (Saturday) Opening Ceremony Moderator: Xiaoyan Song, Professor & Acting Vice Dean, Shanghai University of Finance and Economics School of Law Speakers:Shaohua Zheng, Professor & Assistant to the President,… [read post]
22 Nov 2017, 8:17 am
Opportunities/Transactions For an investment bank, the near future will hold a plethora of opportunities on both buy and sell side. [read post]
22 Nov 2017, 7:41 am
Miller, the Supreme Court ruled that the bank records of a man accused of running an illegal whiskey-distilling operation were not obtained in violation of the Fourth Amendment, even though law-enforcement officials did not have a warrant, because the bank records contained “only information voluntarily conveyed to the banks and exposed to their employees in the ordinary course of business. [read post]
