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16 Apr 2010, 1:27 pm
Apr 15: The Basel Action Network (BAN), the group that first documented the dumping of toxic electronic waste in China and Africa, announced the official launch of the world's first global e-waste recycler certification and the first such program backed by environmental organizations and major corporations alike. [read post]
22 Feb 2009, 10:36 am
First the most liquid assets, such as cash deposits would be electronically routed to safer banks. [read post]
22 Feb 2009, 10:36 am
First the most liquid assets, such as cash deposits would be electronically routed to safer banks. [read post]
10 Mar 2018, 8:54 am
They include electronic communications and records such as emails, text messages, online photographs, documents stored in a cloud, electronic bank statements, and other electronic communications or records. [read post]
29 Aug 2019, 1:40 pm
§ 1005.30 et seq., which implements the Electronic Fund Transfer Act (“EFTA”), and went into effect on October 28, 2013. [read post]
29 Mar 2007, 5:52 pm
A large Internet search engine must first determine whether a user is located within Utah. [read post]
20 Mar 2008, 8:49 pm
First, it provides open access. [read post]
17 Apr 2023, 5:37 am
appeared first on North Carolina Criminal Law. [read post]
25 Sep 2009, 6:15 am
So first, a refresher course on the rules, the ones the bank explained to you when you signed up for an account in a fine print document that you probably ignored. [read post]
28 Sep 2022, 12:37 pm
The post SEC Cracks down on 16 Wall Street Firms for Electronic Communications Failures appeared first on The White Law Group. [read post]
28 Feb 2017, 10:00 am
EFT stands for Electronic Fund Transfer. [read post]
8 Nov 2010, 1:00 pm
MERS stands for Mortgage Electronic Registration Systems, Inc. [read post]
24 May 2010, 9:16 am
The bank also found four unpaid electronic transfers totaling more than $171,000. [read post]
17 Oct 2013, 7:52 am
The Kesler case involved a routine residential foreclosure by the holder of the first mortgagee, Landmark National Bank. [read post]
2 Feb 2010, 1:00 pm
These poll numbers were released earlier today by Rasmussen Reports -- "an electronic publishing firm specializing in the collection, publication, and distribution of public opinion polling information. [read post]
15 Jul 2014, 5:05 am
CLS Bank Int’l, the USPTO appears to be struggling with exactly how the Court’s decision should affect USPTO examination procedures. [read post]
31 Jul 2020, 11:03 am
” While there has been limited enforcement of federal law against banks for crypto-currency related activity, earlier this year, the OCC brought its first crypto-related enforcement action, against M.Y. [read post]
5 Mar 2011, 1:22 pm
Nobody borrows from MERS in the first instance but somewhere in the chain of title the likelihood is that MERS became (and continues to be) the owner despite a series of transfers to banks, trusts, and investment vehicles. [read post]
27 May 2010, 4:13 pm
The first transfer occurred on May 23, 2007, when an unauthorized electronic transfer of $90,500 was made from the city’s account to an account owned by suspect Quinn at the Branch Banking & Trust in Wilson, North Carolina. [read post]
12 Nov 2009, 7:03 am
JMBM Special Assets Team members have looked through countless credit files, legal files, desk files, and e-mails tucked away in electronic folders on a computer somewhere in the bank. [read post]
