Search for: "U.S. National Bank Association" Results 1621 - 1640 of 4,274
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8 Jan 2018, 3:37 am by Carl Christensen
This article is one in a series covering the self-storage industry, a sub-sector of the commercial real estate investment banking market. [read post]
5 Jan 2018, 5:35 am by Cynthia Marcotte Stamer
To distribute its policies to and educate its workforce on the updated and other HIPAA policies and procedures; To provide OCR with an accounting of 21CO’s business associates that includes names of business associates, a description of services provided, a description of the business associate’s handling of 21CO’s PHI, the date services began and copies of the actual business associate agreement with each business associate; and Submit… [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
dissenting-opinion, statute-of-limitations, waiver, waiver-of-defenses, Wells-Fargo-Bank – posted on 11/9/17Exclusion of evidence at trial for failure to identify witness in discoveryadmission-exclusion-of-evidence, evidentiary-objections, HOA-suit – posted on 11/8/17Midland v Johnson (U.S. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
TAGS: CFPB, federal-enforcement-actions, National-Collegiate-Student-Loan-Trusts, nonsuit, private-student-loans – posted 9/27/17FDCPA class action certified by U.S. [read post]
28 Dec 2017, 6:02 am by Alan S. Kaplinsky
Clearing House Association interpreting the National Bank Act (NBA) provision that bars state officials from exercising “visitorial powers” over national banks. [read post]
20 Dec 2017, 11:09 am by Kevin LaCroix
In November 2017, TrustArc and the International Association of Privacy Professionals, surveyed almost 500 privacy professionals to gauge the pace of compliance with various elements of the GDPR. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
The same advantage would hold true if the debt buyer were to calculate additional interest separately as TSI does in National Collegiate Student Loan Trust collection cases, albeit based on LIBOR, rather than U.S. [read post]
15 Dec 2017, 7:05 am by Jim Sedor
Tina Smith to take over Al Franken’s seat in the U.S. [read post]
15 Dec 2017, 7:05 am by Jim Sedor
Tina Smith to take over Al Franken’s seat in the U.S. [read post]