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23 Oct 2020, 12:30 pm
Eleventh Circuit: At the summary judgment stage, the district court erred by not crediting the man's account. [read post]
23 Oct 2020, 3:00 am
But while the OSC sometimes makes Hatch Act findings, the Justice Department rarely does, said David Gergen, a professor of public service at the Harvard Kennedy School. [read post]
22 Oct 2020, 7:01 pm
On the first day of trial, it was revealed that Wife had removed over $200,000 from marital accounts and had opened four separate Navy Federal Credit Union (NFCU) accounts that with each of the parties’ four children being on one of the accounts. [read post]
22 Oct 2020, 8:57 am
The move is just the latest of increased site-blocking inside the European Union and is part of a growing pattern of using site blocking as a copyright enforcement tool around the world. 3: Quibi is Shutting Down Six Months After the $2 Billion Video Service’s Debut Finally today, CBS News reports that the streaming service Quibi has announced its closure just six months after its launch. [read post]
22 Oct 2020, 7:06 am
For instance, the House Financial Services Committee has sided with credit unions, stating that retailers should be subject to the same rules as financial institutions. [read post]
20 Oct 2020, 7:55 am
Since the onset of the pandemic in March of this year, municipalities across the country have instituted policies and by-laws that have had a serious impact on residents, often not following regular processes. [read post]
20 Oct 2020, 4:05 am
Mail thieves, in the past, often targeted mail for credit cards and checks. [read post]
14 Oct 2020, 6:00 am
Presented by the local law firm Chain | Cohn | Stiles, the local event was also supported by Chevron, Valley Strong Credit Union, Clinica Sierra Vista, Kern County Prosecutors Association, Good Samaritan Hospital, Sally Herald Accountancy Inc., and others. [read post]
8 Oct 2020, 8:56 am
The United States’ Conference of State Bank Supervisors, also known as the CSBS published a set of common rules for huge MSB, (Money Service Businesses) in the US, at the same time as the leaked draft from the European Union. [read post]
7 Oct 2020, 2:04 pm
If upheld, the domestic service restrictions would go into effect on Nov. 12. [read post]
5 Oct 2020, 11:00 am
That does not mean customers in DSL areas will get fiber, because AT&T last year said it was mostly done expanding its fiber service. [read post]
4 Oct 2020, 4:54 pm
Whatever one may think of last year’s string of lawsuits against art galleries in New York, or the obsessive lawsuits against credit unions that began a year earlier it is unlikely that art gallery and credit union websites are the most important websites for those with disabilities who want to fully participate in the internet. [read post]
2 Oct 2020, 8:55 pm
Article 5 of Regulation (EC) 1060/2009 of the European Parliament and of the Council of 16 September 2009 on credit rating agencies. [read post]
1 Oct 2020, 8:02 am
HM Treasury has also made a significant number of statutory instruments which amend UK legislation and EU law which will be incorporated into UK law under the European Union (Withdrawal) Act 2018 (known as onshoring). [read post]
1 Oct 2020, 3:37 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
30 Sep 2020, 1:34 pm
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
30 Sep 2020, 1:09 pm
Effective July 1, 2021, the Student Borrower Bill of Rights (the Act) gives the DFPI (formerly the Department of Business Oversight) authority to regulate student loan servicers who are presently exempt from California’s student loan servicer licensing law, including depository institutions (other than federally chartered credit unions), private postsecondary educational institutions and, to a certain extent, FFELP guaranty agencies. [read post]
29 Sep 2020, 12:00 pm
The following are exempt from the CCFPL: Licensees of state agencies other than DFPI to the extent such entities are acting under the authority of the other state agency’s license; Existing licensees of the DFPI other than, payday lenders and student loan servicers; and Banks, credit unions, and other financial institutions acting under federal law or the laws of another state. [read post]
28 Sep 2020, 7:27 am
Birkenfeld’s next job was with Credit Suisse, a bank founded and based in Switzerland. [read post]
28 Sep 2020, 5:57 am
Congressional Research Service, BUILD Act: Frequently Asked Questions About the New U.S. [read post]
