Search for: "DIRECT EXPRESS BANK FRAUD SERVICES DEPARTMENT"
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13 Oct 2014, 4:28 am
The Court of Appeals goes on to explain, in the text of the opinion, that before theprosecution rested . . . the government indicated to the district court that it planned to call an unexpected final witness: Robert Cline, a Special Agent with the State Department's Diplomatic Security Service (`DSS’). [read post]
12 Jun 2014, 4:19 pm
In its brief in Alabama Department of Revenue v. [read post]
30 May 2014, 9:20 am
The U.S. citizens (plaintiffs below, but the respondents here) filed a lawsuit in which they allege that the bank supported terrorist organizations by providing them with financial services, and they seek bank records to support their case. [read post]
27 Apr 2014, 6:03 pm
Citizenship and Immigration Services (USCIS) -- the component of the Department of Homeland Security (DHS) that administers the EB-5 Immigrant Investor Program -- held an important "Listening Session" with the stakeholder community. [read post]
27 Apr 2014, 6:03 pm
Citizenship and Immigration Services (USCIS) -- the component of the Department of Homeland Security (DHS) that administers the EB-5 Immigrant Investor Program -- held an important "Listening Session" with the stakeholder community. [read post]
27 Apr 2014, 2:03 pm
Processing times, Rulemaking Process and Adjudication Procedures Many callers expressed process concerns: Allow the use of the Premium Processing Service to speed [read post]
4 Apr 2014, 3:27 am
Cohen stated before the Senate Committee on Banking that under his direction, FinCEN is looking at ways to bring monetary penalties and industry participation injunctions against individuals for BSA violations. [read post]
25 Jan 2013, 6:20 pm
The Direct Express debit cards are intended for those who do not have an account with a bank or credit union, allowing them to have their payments electronically deposited onto the card. [read post]
21 Aug 2012, 5:15 pm
Balice and Done were convicted by a jury on June 20, 2011, of one count each of conspiracy to defraud the United States, mail fraud and wire fraud. [read post]
4 Aug 2012, 12:01 am
In that epoch I was firmly convinced that universal access to the Internet would provide a countervailing force against the centralisation and concentration in government and the mass media which act to constrain freedom of expression and unrestricted access to information. [read post]
16 Apr 2012, 3:06 pm
The premise underlying the doctrine of mutual mistake is that "the agreement as expressed, in some material respect, does not represent the meeting of the minds of the parties". [read post]
4 Apr 2012, 6:58 am
The premise underlying the doctrine of mutual mistake is that "the agreement as expressed, in some material respect, does not represent the meeting of the minds of the parties". [read post]
18 Mar 2012, 5:21 pm
PELT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; MIN NO. 1002370-9000063487-7; BENEFICIAL FLORIDA, INC.; PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK; and LAKE JOVITA HOMEOWNERS ASSOCIATION, INC., Respondents. 2nd District.Mortgage foreclosure -- Relief from judgment -- Fraud -- Substituted plaintiff -- Trial court erred in granting defendant's motion to vacate judgment of foreclosure based on fraud and misrepresentation [read post]
15 Jan 2012, 11:47 am
He forgot to mention the Sunday bulletin inserts that came from Episcopal News Service! [read post]
24 Nov 2011, 1:02 pm
A federal judge later expressed his concerns that Janvey's search for additional resources was duplicative of ongoing efforts by the Department of Justice, and asked when a claims process might be instituted for victims. [read post]
31 Oct 2011, 1:55 pm
Herstein, president of NASAA and assistant director of the Nebraska Department of Banking andamp; Finance Bureau of Securities. [read post]
30 Oct 2011, 6:25 am
” Contrast the language with SB 94’s provisions for those licensed by the California Department of Real Estate (the DRE). [read post]
16 Oct 2011, 6:42 pm
FLORIDA UNEMPLOYMENT APPEALS COMMISSION, AGENCY FOR WORKFORCE INNOVATION and POINT BREAK SURVEYING, LLC, Appellees. 1st District.Attorney's fees -- Claim or defense not supported by material facts or applicable law -- Loan agreement -- In action on claim of personal loan that was poorly documented and never repaid by defendants who claim it was a gift, trial court abused discretion in awarding attorney's fees against plaintiff and her attorney based on defendant's claim that plaintiff… [read post]
4 Oct 2011, 8:48 pm
Rather than focus on the problematic uses of the international right of development in jurisdictional gate keeping, I draw attention to the actual nature of the international right to development and its implementation, which has less to do with justiciability (or adjudicated remedies), than the direct implementation and supervision of States. [read post]
21 Sep 2011, 6:36 am
A party seeking to avoid arbitration will then have to show a court that the delegation provision should not be enforced due to duress, fraud, unconscionability, or another valid contract defense. [read post]
