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11 Jun 2013, 9:05 am
Deutsche Bank, a copyright case. [read post]
10 Jun 2013, 6:41 am
Data is retained based on legal or industry standards. [read post]
7 Jun 2013, 11:56 am
Ohio standard for temporary stops and questioning under the Fourth Amendment. [read post]
7 Jun 2013, 6:24 am
Banks trumpet new checks and balances to help prevent excessive risk taking, massive trading losses and robo-foreclosures. [read post]
7 Jun 2013, 4:28 am
PNC Bank, N.A. [read post]
6 Jun 2013, 3:43 pm
The Department of Health & Human Services Office of Civil Rights (OCR) on June 6, 2013 released an advance copy of to Technical Corrections (Technical Corrections) to the Modifications to the HIPAA Privacy, Security, Enforcement, and Breach Notifications Rules Under the Health Information Technology for Economic and Clinical Health Act and the Genetic Information Nondiscrimination Act; Other Modifications to the HIPAA Rules; Final Rule (Omnibus Rule) previously published on January 25,… [read post]
6 Jun 2013, 11:07 am
Parliamentary Commission on Banking Standards finally weighed in on the blame for the implosion of HBOS bank after “catastrophic failures of management, governance and regulatory oversight” led to bad lending losses of nearly £50 billion and a taxpayer bailout of £20billion.[1] The report placed primary blame directly on the doorstep of three former executives whom the report calls to be banned forever from the finance industry. [read post]
5 Jun 2013, 3:38 pm
In particular the RFE requested documentation to establish the relationship through the submission of documents like stock certificates, bank statements, wire transfers, stock ledgers, and so forth. [read post]
5 Jun 2013, 9:06 am
By exercising its discretion to waive the 90-day notice period, the EBSA allowed JP Morgan Chase Bank NA and ADP Inc. to terminate immediately and wind up approximately 180 defined contribution pension plans abandoned due to corporate crises or neglect. [read post]
4 Jun 2013, 9:11 am
Watanabe In recent years, retailers, grocery stores and banks have been hit with a wave of lawsuits over California’s suitable seating requirements set forth in §14 of the Industrial Welfare Commission’s Wage Orders. [read post]
4 Jun 2013, 5:58 am
Details relating to these requirements should be formally discussed, keeping in mind “in kind” compensation and minimum wage requirements under the Fair Labor Standards Act. [read post]
4 Jun 2013, 1:19 am
Capital City Bank Group Inc., 637 F.3d 1344, 98 USPQ2d 1253, 1258–59 (Fed. [read post]
31 May 2013, 1:27 pm
This $2 trillion is an economic waste--for some, its just more money to "invest" in offshore bank accounts and tax scams; for others, it just feeds Wall Street's private equity funds and "private banks" with more cash for casino capitalism bets and takeover gambles. [read post]
31 May 2013, 10:32 am
IOSCO is also pushing for a code of conduct that would hold banks to a higher standard of honesty in reporting and setting index rates, while other agencies, including the Financial Stability Board and the European Union, are working on the development of other potential solutions including stricter regulations and greater penalties for rate-fixing conduct. [read post]
31 May 2013, 9:32 am
IOSCO is also pushing for a code of conduct that would hold banks to a higher standard of honesty in reporting and setting index rates, while other agencies, including the Financial Stability Board and the European Union, are working on the development of other potential solutions including stricter regulations and greater penalties for rate-fixing conduct. [read post]
29 May 2013, 2:38 pm
Eastern Standard Time. [read post]
29 May 2013, 12:34 pm
We've already begun to see some of Step 2 as the US stepped up its attempts to identify US taxpayers with hidden offshore bank accounts, leading to a crackdown in Europe as well and the first signs that banking secrecy jurisdictions like Switzerland will open up to information sharing practices. [read post]
28 May 2013, 10:32 am
The claim issue (Claim 57) reads as follows: A multifunction card system comprising: a. at least one card having a unique identification number encoded on it, said identification number comprising a bank identification number approved by the American Banking Association for use in a banking network; b. a transaction processor receiving card activation data from an unmodified existing standard retail point-of-sale device, said card activation data including said… [read post]
27 May 2013, 11:47 am
Diament, Wife withdrew $300,000.00 from a jointly held Vanguard account and deposited the money in another bank. [read post]
