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8 Oct 2018, 9:05 pm
” Steve Davis, chief operating officer for Harvesters Community Network, which serves a 26-county area of northwestern Missouri and northeastern Kansas, agrees. [read post]
15 Nov 2007, 11:43 am
District Court for the Southern District of Ohio, Eastern Division, has ruled that an Opinion Letter from the Chief Counsel for the Office of Thrift Supervision is not effective to preempt state law as it affects exclusive agents... [read post]
11 Nov 2015, 3:17 am
Local Korean vernaculars have reported that Bitcoin and other “Alt Coins” are to be investigated by the Bank of Korea, Korea’s Prosecutors Office and other government agencies. [read post]
19 Jun 2011, 6:25 pm
The National Assembly of Korea has handed Korean companies a fantastic opportunity with the recent passing of amendments to law requiring the appointment of compliance officers to large listed companies. [read post]
8 Jul 2009, 2:06 am
“An online news story that described a bank’s method for authenticating website visitors was valid evidence of prior art, the UK Intellectual Property Office (IPO) has ruled. [read post]
12 Oct 2010, 9:34 am
If it is, then I like to set up an office consultation. [read post]
8 Feb 2023, 12:03 pm
” Previously, the Swiss government has gone after a banking whistleblower. [read post]
31 Mar 2012, 8:42 am
The law is the law; sports figures, public servants, business executives, even TV personalities and movie stars can get themselves caught up in a New Jersey drunk driving arrest as quickly as anyone else. [read post]
15 Jun 2009, 6:28 am
We have mentioned the Office of the Special Inspector General for the Troubled Asset Relief Program (SIGTARP), one of the entities charged with oversight on how the eventual $700 billion in TARP funds disbursed to various banks and institutions are used. [read post]
13 Jan 2022, 12:26 pm
However, these laws focused on banks’ rights and obligations and offered no guidance or protection for consumers. [read post]
5 Feb 2010, 10:19 am
O’DONNELL LAW OFFICES (857)526-1355 Quincy, Massachusetts www.QuincyLegal.com Help@QuincyLegal.com Posted by Kara O’Donnell Filed under: Bankruptcy, bankruptcy massachusetts, boston bankruptcy attorney, CARD ACT, CARD ACT 2010, Chapter 13, Chapter 7, Collection agencies, College credit cards, Credit card fees, Credit card for college students, credit card for student, Credit card scam fees, Debt collectors, Fair Debt Collection, Financial, Law, Legal, Means… [read post]
28 Apr 2025, 7:31 am
The post Gibbons SFY 2026 Report: New Jersey Department of Banking & Insurance Presents Its FY 2026 Budget Proposal appeared first on Gibbons Law Alert. [read post]
28 Apr 2025, 7:31 am
The post Gibbons SFY 2026 Report: New Jersey Department of Banking & Insurance Presents Its FY 2026 Budget Proposal appeared first on Gibbons Law Alert. [read post]
28 Apr 2025, 7:31 am
The post Gibbons SFY 2026 Report: New Jersey Department of Banking & Insurance Presents Its FY 2026 Budget Proposal appeared first on Gibbons Law Alert. [read post]
8 Feb 2012, 5:08 am
Sources: Financial Crimes Enforcement Network: Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators (.pdf) FinCEN Requires AML Program and SAR Filing for Non-Bank Mortgage Lenders and Originators Reporting Would Assist Law Enforcement with Fraud Detection [read post]
26 Aug 2022, 1:12 pm
Stoltmann Law Offices is investigating brokers who have failed to protect customers’ personal information from identity theft. [read post]
8 Feb 2009, 9:23 am
I’m looking to hire a part time Law Office Administrator and Bookkeeper. [read post]
4 Sep 2012, 10:54 am
So does it work, and how does it mesh with the bankruptcy laws? [read post]
12 Jan 2014, 3:38 pm
Wendy Rothstein is a litigation partner in our Blue Bell office and she writes for our Pennsylvania Trial Practice Blog. [read post]
19 Jan 2012, 8:22 am
Attorney’s office in connection with charges that the custody bank defrauded large institutional customers, including several state pension funds, by overcharging them for foreign exchange (“forex”) transactions. [read post]
