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12 Jun 2007, 1:26 am
Barney Frank and Edward Markey (PDF 141 KB) Letter requests information regarding the practice of accepting and processing unsigned or "remotely created" checks; letter was also sent to the FDIC, Office of Thrift Supervision, National Credit Union Administration and the Comptroller of the Currency 06/11/2007
Letter to Sens. [read post]
29 May 2007, 8:14 pm
" The National Credit Union Administration, which regulates federal credit unions, said federal law would Prue-empty any state law that attempts to revoke the exemption. [read post]
8 May 2007, 5:27 am
Arbitration: The parties agree to submit their contro Âversies to a person chosen by them for final determi Ânation. [read post]
26 Mar 2007, 1:02 am
Supreme Court Justices Continue to Play Musical Chairs in Credit Suisse Case
Legal Times
Supreme Court sources confirmed Friday afternoon that Chief Justice John Roberts Jr. has decided to rejoin the case of Credit Suisse v. [read post]
20 Mar 2007, 2:30 am
Also tax deductions rather than refundable tax credits are of little or no benefit to the lower income uninsured. [read post]
17 Mar 2007, 6:23 pm
Step right up, folks. [read post]
CLIENT IDENTIFICATION RULES OF THE NETHERLANDS ANTILLES EXTENDED TO ATTORNEYS AND CIVIL-LAW-NOTARIES
12 Mar 2007, 9:00 pm
However, the current process for CDD places an unnecessary administrative burden on the legal profession as different approaches taken by member states in Europe leads to confusion amongst clients, unnecessary costs and regulatory arbitrage, thereby hampering cross border services. [read post]
9 Mar 2007, 8:48 am
TG said: But he did have to weather the national recession of 1990-91 and a pretty lousy labor market for the whole of his term. [read post]
5 Mar 2007, 7:42 am
The draft Guidance, which is proposed by the Fed, OCC, OTS, FDIC, and the National Credit Union Administration, can be found here. [read post]
26 Feb 2007, 3:36 pm
We believe we've designed an innovative plan that meets the needs of all constituencies and reflects TXU's enhanced commitment to the shared goal of making Texas the most responsible, state-of-the-art electric market in the nation. [read post]
19 Feb 2007, 2:00 pm
Adams is also credited as the Father of the US Navy. [read post]
16 Feb 2007, 10:00 am
Cunningham, National Health Insurance and the Medical Deduction, 50 TAX L. [read post]
11 Feb 2007, 8:15 pm
As a signatory to the Kyoto Protocol, the European Union has taken the lead in imposing caps on levels of carbon dioxide and other greenhouse gases. [read post]
11 Feb 2007, 7:57 pm
But the Bush administration has been remiss in not supporting the adoption of mandatory regulations to curb carbon dioxide emissions. [read post]
11 Feb 2007, 6:52 am
A loan correspondent approved under § 202.8 of this title for Federal Housing Administration programs is a mortgage broker for purposes of this part. [read post]
1 Feb 2007, 4:10 pm
[11] Ratified by 141 nations, it took effect in February 2005 after Russia agreed to sign. [read post]
1 Feb 2007, 8:05 am
Presidential administrations have generally acknowledged that Congress may by legislation determine the objective for which military force may be used, define the geographic scope of the military conflict and determine whether to end the authorization to use military force. . . . [read post]
30 Jan 2007, 4:38 pm
The signs are everywhere: we have the highest rates of incarceration in the world; racial disparities in incarceration rates are a national disgrace; and Justice Kennedy tells us that the prison guard union's lobbying efforts for more incarceration is "sick. [read post]
28 Jan 2007, 1:00 pm
RFID and California libraries: Identity Information Protection of 2007 Senator Simitian reintroduced an RFID bill last month that would require government issued identification documents to meet certain security requirements. [read post]
18 Sep 2006, 8:40 am
Even a short-term, low-wage job can bring a credit card to the doorstep of the poor and the slogan no credit, no problem testifies to the availability of retail credit. [read post]
