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6 Feb 2017, 9:51 am
The lawsuit was brought in 2014 by Winsouth Credit Union and First National Community bank and alleged that Mapco failed to adequately protect consumer financial information at its retail locations. [read post]
25 Mar 2010, 1:48 pm
This is the summary of a story on the first page. [read post]
6 Feb 2010, 9:10 pm
Miah was convicted at the Inner London Crown Court last month of assault after he broke a stranger’s jaw [over an argument about who was first in line at a bank].... [read post]
26 Mar 2012, 3:00 am
National Australia Bank (No. 08-1191). [read post]
28 Jul 2011, 11:35 am
Mueller Outstanding Member Award by the National Association of Women Lawyers, the first national bar association for women established in 1899. [read post]
24 Jul 2016, 5:19 pm
The post A Local Perspective on the Republican National Convention appeared first on The D&O Diary. [read post]
20 Jan 2010, 5:14 pm
First National Bank of Monterey that because of the 2005 amendment to I.C. 30-5-9-2(b), the common law presumption of undue influence does not apply to a transaction even when an attorney in fact benefits if the following conditions exist: 1. [read post]
17 Jun 2009, 12:51 pm
Wait, there are people out there who want banking lawyers? [read post]
2 Nov 2020, 9:06 am
In July 2020, the Central Bank (CBCS) launched a consultation round on the draft of three national ordinances and a regulation containing generally binding rules. [read post]
24 Jul 2009, 4:43 pm
At a time when Congress is considering whether to ban mandatory arbitration clauses in contracts, and credit card companies, Minnesota’s Attorney General Lori Swanson is suing the National Arbitration Forum, a lead provider of this clown-court-for-hire scam, for concealing its ties to the debt collection and banking industries. [read post]
25 Oct 2009, 8:58 pm
Defense attorneys removed for the class action to federal court under CAFA (Class Action Fairness Act of 2005) and on the ground of federal question jurisdiction under the National Bank Act (NBA). [read post]
9 Dec 2009, 7:20 am
The case of Clarence House v National Westminster Bank [2009] EWCA Civ 1311 deals with a relatively new form of transaction that seems, at present, to be confined to City property transactions. [read post]
12 Apr 2010, 5:45 am
And speaking of the Philadelphia Phillies, I'll be at Citizens Bank Park this afternoon for the Phillies home opener, as the team hosts the Washington Nationals. [read post]
20 Oct 2022, 12:37 pm
But are they protected by the First Amendment? [read post]
23 Oct 2013, 4:30 pm
After failing to obtain further information from the bank itself, Davidoff decided to sue the bank to force it reveal the identity of the trade mark infringing bank account holder under Article 8(1) Enforcement Directive – but to no avail. [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
On February 27, 2015, the Financial Crimes Enforcement Network (“FinCEN”) announced a $1.5 million civil penalty against the First National Community Bank of Dunmore, Pennsylvania (“FNCB”), arising from FNCB’s admission that it violated the Bank Secrecy Act (“BSA”) by failing to detect and report suspicious financial transactions. [read post]
3 Aug 2022, 11:12 am
Brackeen (consolidated with Cherokee Nation v. [read post]
8 Dec 2011, 6:58 pm
The court first found that to the extent that Heartland purported to guarantee absolute data security, reliance would be unreasonable as a matter of law. [read post]
31 Oct 2011, 10:24 am
These charities and churches are Catholic Charities of the Archdiocese of New York, including Manhattan and Staten Island, National Society for Prevention of Blindness, Inc., The Fresh Air Fund, First National City Bank as Committee of the Property of Paul S. [read post]
7 Dec 2018, 5:10 am
The NWC is honored to participate in Korea’s first ever Whistleblower Day celebrations. [read post]
