Search for: "The PEOPLE v. Banks"
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18 Dec 2017, 9:01 pm
In 1986, the Supreme Court gave the green light to the approach set out by the EEOC, holding, in Meritor Savings Bank v. [read post]
18 Dec 2017, 9:10 am
[1] https://nrf.com/resources/consumer-research-and-data/holiday-spending/holiday-headquarters [2] SunTrust Bank v. [read post]
17 Dec 2017, 3:28 pm
Madden v Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136, S. [read post]
17 Dec 2017, 3:28 pm
The account at issue in Madden v Midland involved an open-end credit card plan (aka credit card account) and the account was not sold by Bank of America to an unaffiliated national bank, contrary representation by the Curious authors notwithstanding. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
15 Dec 2017, 9:01 am
Under the Custody Rule, if a registered investment adviser has custody of “client funds or securities”, then it must maintain those client assets with a qualified custodian (generally a bank, broker-dealer, FCM or other financial institution), subject to certain exceptions. [read post]
14 Dec 2017, 10:48 pm
Other banks involved in the settlement include Bank of America and Citigroup. [read post]
13 Dec 2017, 4:12 pm
The end result of the legislative process thus would be a Public Law effectively branding this theory of liability as, in the parlance of Inclusive Communities, a disparate impact claim that is “abusive” of sales finance companies and banks engaged in the automobile sales finance business. [read post]
13 Dec 2017, 4:04 pm
People do not receive records from their companies that this data is being recorded, unlike bank records. [read post]
12 Dec 2017, 9:02 pm
[v]. [read post]
12 Dec 2017, 4:36 pm
” Asked by reporters if the SEC will investigate and prosecute other ICOs, SEC Chairman Clayton has noted ominously: “If people continue to ignore the securities law, yes. [read post]
10 Dec 2017, 8:16 am
And, as is usual in these matters, it is not the officials but rather people (individuals and communities) who are left to pay the bill. [read post]
8 Dec 2017, 8:51 am
Palestinian protesters clashed with Israeli security forces on Thursday as people in the West Bank and Gaza reacted to President Donald Trump’s recognition of Jerusalem as Israel’s capital on Wednesday, the Wall Street Journal reported. [read post]
6 Dec 2017, 2:48 pm
That's the question the United States Supreme Court considered on Monday in the case of Rubin v. [read post]
5 Dec 2017, 9:50 am
ICYMI: Yesterday on Lawfare Robert Chesney argued that the government's arguments in ACLU v. [read post]
3 Dec 2017, 6:51 am
V Although Curaçao has plenty of sun, the sun is not always shining for people starting a business. [read post]
2 Dec 2017, 4:44 pm
Likewise, in NAACP v. [read post]
30 Nov 2017, 12:23 pm
Justices Kennedy and Alito focused on the information itself, rather than the technology, asking whether location information should be considered more sensitive than the bank information that United States v. [read post]
30 Nov 2017, 11:50 am
The United States described the evolution of its position on Jerusalem from this point forward in its 2014 merits brief in the matter of Zivotofsky v. [read post]
30 Nov 2017, 11:29 am
Flippo v. [read post]
