Search for: "Affinity Bank"
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27 Jan 2009, 7:09 am
(Lisa Fairfax at the Conglomerate has a terrific post on the significance and perils of affinity fraud in light of the Madoff scandal). [read post]
10 Jul 2015, 2:00 am
State Bar of Texas Preferred Providers Categories and Vendors (Alphabetical) Auto/Home Insurance Financial Geico Bank of America Visa Car Rental Lawyer-Specific Programs Alamo Rent a Car Clio Avis Law Pay Budget Professional Liability Insurance Hertz Rent a Car USI Affinity National Car Rental TLIE Clothing Publications Brooks Brothers Legal Directories Delivery Service/Office Supply Retirement FedEx Delivery Services ABA Retirement Funds FedEx Office Website Design … [read post]
10 Jul 2015, 2:00 am
State Bar of Texas Preferred Providers Categories and Vendors (Alphabetical) Auto/Home Insurance Financial Geico Bank of America Visa Car Rental Lawyer-Specific Programs Alamo Rent a Car Clio Avis Law Pay Budget Professional Liability Insurance Hertz Rent a Car USI Affinity National Car Rental TLIE Clothing Publications Brooks Brothers Legal Directories Delivery Service/Office Supply Retirement FedEx Delivery Services ABA Retirement Funds FedEx Office Website Design … [read post]
4 Oct 2012, 12:42 pm
Europeans and Latin Americans will continue to come to Miami after stabilization because of the cultural affinity. [read post]
28 Jun 2023, 6:50 am
How many of us maintain a file of hard copy statements for banking and other financial service transactions? [read post]
6 Mar 2020, 9:28 am
For example, in Affinity Labs. of Texas, LLC v. [read post]
23 Nov 2020, 10:39 am
Bank, N.A., 340 F.3d 1328, 67 USPQ2d 1778 (Fed. [read post]
28 Jun 2023, 6:50 am
How many of us maintain a file of hard copy statements for banking and other financial service transactions? [read post]
27 Feb 2012, 12:24 pm
" The Bureau went as far as to identify various types as investment fraud schemes, including: affinity fraud (where the perpetrators and victim share similarities, often religion or ethnic identity), pyramid schemes, Prime Bank investment fraud, advance fee fraud, promissory notes (issued by little-known or nonexistent companies), Foreign Currency Exchange or "Forex" fraud, and precious metals fraud. [read post]
2 Dec 2011, 9:01 am
That repeal, which broke down barriers between commercial and investment banking, led to the growth of financial behemoths that were able to take enormous risks with impunity because they were "too big to fail. [read post]
25 Nov 2010, 3:52 pm
Texas Bank & Trust Co., in 1968. [read post]
17 Jan 2022, 1:23 pm
The next thing you should do is choose a lawyer you can trust and with whom you have an affinity. [read post]
4 Aug 2011, 3:30 am
” – an Op Ed from Rep Nelson in the Sun-Sentinel Representative Nelson has a true affinity for painting policyholders as fraudsters. [read post]
25 Nov 2010, 3:52 pm
Texas Bank & Trust Co., in 1968. [read post]
15 Oct 2013, 6:29 am
My July 2 column strongly supported The Times’s decision to publish its June 23 article on a once-secret banking-data surveillance program. [read post]
28 Jan 2019, 10:11 am
Prior to Harvard, I spent four years at Santa Monica Community College in Southern California working various jobs (medical assistant, legal assistant, bank teller) before transferring to UC Berkeley. [read post]
24 Apr 2023, 9:30 am
Pig Butchering Scheme (Affinity Fraud) According to NASSA, another huge threat in 2023 is a pig butchering scheme, a type of affinity fraud. [read post]
29 Jan 2018, 9:14 am
PNC Bank National Association, et al. v. [read post]
14 Dec 2023, 7:33 am
For example, will a hospitality program for which an affinity card is offered by a third-party bank, in which that card may be used to earn points, be regulated by the new law? [read post]
3 Mar 2014, 5:32 pm
SWFs may serve as development bank substitutes or as the basis for organizing state to state multilateral investment strategies in targeted private markets. [read post]
