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13 Nov 2014, 12:15 pm
CLS Bank Supreme Court decision. [read post]
13 Nov 2014, 11:25 am
Violence continues to flare in the disputed city and in the West Bank, although top Israeli security officials have said they expect it to ebb over time. [read post]
13 Nov 2014, 10:14 am
Warren fled first to Ireland and then on to Lebanon in a private charter aircraft. [read post]
13 Nov 2014, 10:07 am
Department of Homeland Security, U.S. [read post]
13 Nov 2014, 7:02 am
Attorney’s Office Special Prosecutions Division and Zach Intrater of the office’s Criminal Division.The post Builder Indicted on Bank Fraud & Bribery Charges as Part of Mortgage Fraud Scam appeared first on Mortgage Fraud Blog. [read post]
12 Nov 2014, 8:29 am
Mao, Law Librarian of Congress The Library's exhibition "Magna Carta: Muse and Mentor" is made possible by The Federalist Society and 1st Financial Bank USA. [read post]
12 Nov 2014, 7:40 am
Mao, Law Librarian of CongressThe Library's exhibition "Magna Carta: Muse and Mentor" is made possible by The Federalist Society and 1st Financial Bank USA. [read post]
11 Nov 2014, 5:39 pm
– Texas lawyer Paul Stanfieldon the Austin Technology Law Blog Cannabis Banking: Is Bitcoin the Answer? [read post]
11 Nov 2014, 2:02 pm
First Choice which is located in New Castle, Pennsylvania filed the suit on behalf of financial institutions including credit unions and banks anticipating that they will be suffering injuries as a result of a massive security breach which compromised the retailer’s customers’ names, and zip codes of the stores marked by the theft, debit and credit numbers along with their expiration dates, and verification codes. [read post]
11 Nov 2014, 9:15 am
Bank of America, N.A. v. [read post]
11 Nov 2014, 9:13 am
have five times as much funding from capital markets as their counterparts in the E.U., which get about 80% of their financing from banks, and 20% from debt securities. [read post]
11 Nov 2014, 3:55 am
The borrowers’ home was already subject to an existing first legal charge in favour of Barclays Bank plc in the sum of £1.5m, and it was therefore a condition of AIB’s mortgage offer that Barclays’ charge was to be redeemed on or before the mortgage advance and that AIB would be granted the first legal charge over the property. [read post]
10 Nov 2014, 7:56 am
Ultimately, the NYDFS letter is likely the first of many efforts to further regulate the third-party vendors of financial institutions. [read post]
10 Nov 2014, 7:00 am
Testo’s role as property manager included filling vacant rental units, setting rental amounts, collecting security deposits, collecting rent from tenants and depositing rental payments in the property owner’s bank account. [read post]
10 Nov 2014, 4:28 am
Before we get into the reasons why, let’s first discuss the difference in process. [read post]
9 Nov 2014, 7:00 am
New institutional arrangements proposed by Xi such as the Asian Investment Infrastructure Bank and a potential new Asian security arrangement will also help position China as the dominant player in the region. [read post]
7 Nov 2014, 8:55 am
The rules for securities offerings are not the same in all G-20 nations, and rules for securing bank loans aren’t even the same in the 50 states. [read post]
7 Nov 2014, 1:38 am
They won’t ask you for personal information using email or social media as a first contact: your first contact with the IRS is usually by mail. [read post]
6 Nov 2014, 1:16 pm
The second incident took place in the West Bank, where a Palestinian driving a van ran into three Israeli soldiers, wounding them. [read post]
5 Nov 2014, 9:27 am
The attorney is glad Brown asked; he tells her that Congress has imposed many statutory protections on third party data for things like health data, wiretaps, and bank records. [read post]
