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6 Oct 2017, 11:39 pm
See Capital One Bank, N.A. v. [read post]
5 Oct 2017, 3:52 am
Consistent with its mission, Texas A&M University School of Law integrates cutting edge and multidisciplinary scholarship with first‐rate teaching to provide students with the professional skills and knowledge necessary for tomorrow’s lawyers. [read post]
2 Oct 2017, 4:50 pm
The prohibition on unlawful insider trading levels the playing field and protects the integrity of financial markets. [read post]
2 Oct 2017, 1:33 pm
It appeared first in the International Affairs Blog. [read post]
1 Oct 2017, 6:35 pm
Sign the principal’s name first, not your own. [read post]
29 Sep 2017, 11:37 am
First, the traditional waiver requirement that the judicial process have been substantially invoked after the filing of the underlying lawsuit is based on the usual situation where there is only one legal proceeding. [read post]
28 Sep 2017, 2:41 pm
There has been a steady drumbeat of news about high profile data breaches in the past several days, including the news about the Equifax data breach and the disclosure of the breach at the SEC. [read post]
28 Sep 2017, 2:09 pm
Glass-Stegall, which President Franklin Roosevelt signed into law, separated personal banking from investment banking. [read post]
28 Sep 2017, 2:09 pm
Glass-Stegall, which President Franklin Roosevelt signed into law, separated personal banking from investment banking. [read post]
27 Sep 2017, 4:04 pm
The New York Department of Financial Services’ recently adopted cybersecurity regulation (the “New York Regulation”), which came into effect in March 2017, covers a different set of financial institutions (banks, insurance companies and certain financial services institutions) than the Colorado and Vermont Regulations. [read post]
26 Sep 2017, 3:08 pm
Their promotion and reform raise issues of overall integrity of the system itself and are a worthy subject of social credit reform. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
But even if there were no question as to reliability of payment histories extracted from the servicer’s account management system, different jurisdiction may have different rules regarding the accrual-of-claim date for limitations purposes (Does the breach/default occur when the first monthly installment payment is not made, or is it based on the last payment that was received and credited? [read post]
21 Sep 2017, 6:15 am
The first is to examine the challenges that social credit, ratings or assessment systems pose for effective implementation. [read post]
19 Sep 2017, 10:38 am
October 4, 2016 12:01 AM | Permalink | The Use of Offshore Tax Havens by Fortune 500 CompaniesRead this report in PDF.Download Dataset/Appendix (XLS)Table of ContentsExecutive SummaryIntroductionMost of America’s Largest Corporations Maintain Subsidiaries in Offshore Tax HavensEarnings Booked Offshore for Tax Purposes by U.S. [read post]
19 Sep 2017, 7:15 am
First, it relates to the ability of individuals and institutions to appropriately value data important o decision making from data that may be less useful in a particular context. [read post]
19 Sep 2017, 7:03 am
First, there is a need for both states and businesses to “walk the talk” on realizing effective remedies, and ensuring that rights-holders as well as human rights defenders do not get victimized in the process of seeking remedies. [read post]
17 Sep 2017, 11:03 pm
The first stage comprised the drafting of National Inventory and Normative reports by National Correspondents (NCs) from 13 EU countries. [read post]
17 Sep 2017, 7:30 pm
The Company helps meet the growing demand for private education loans by providing national and regional financial institutions and educational institutions, as well as businesses and other enterprises, with an integrated suite of design, implementation and securitization services for student loan programs tailored to meet the needs of their respective customers, students, employees and members. [read post]
15 Sep 2017, 8:46 am
Capital City First Nat’l Bank, 365 So. [read post]
12 Sep 2017, 2:13 pm
Consumer credit markets depend on the integrity of the data collected by the CRAs, and part of that data integrity is its security, as with data stolen by a CRA it’s possible to open false accounts. [read post]