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10 Jun 2014, 11:37 am
Attorney General Eric Holder investigate possible retribution from the Securities Industry and Financial Markets Association (SIFMA) and other major banks against communities that choose to use “eminent domain” to seize mortgages in foreclosure.The Home Defenders League has also announced its support for the proposal. [read post]
8 Nov 2010, 7:40 pm
As if the daily news wasn’t enough to drive a “normal” person to reach for the Zoloft or the Jack Daniels (or both), the consensus among attorneys for various state and national bank trade associations who spoke at last month’s Texas Association of Bank Counsel conference in Austin was that due to the increased compliance burdens placed on community banks by the Dodd-Frank Financial Reform Act (notwithstanding certain… [read post]
15 Dec 2014, 2:48 pm
Hyde Park Savings Bank, No. 14-116 (lower court opinion here: http://media.ca1.uscourts.gov/pdf.opinions/13-9009P-01A.pdf). [read post]
18 May 2010, 6:24 am
Maybe when it comes to matters of national security. [read post]
27 Apr 2018, 7:35 pm
The venture has employed thousands of Chinese construction workers in the sultanate.Beijing’s investments in Brunei’s shipping, telecommunications and agriculture sectors, currently estimated at around US$4.1 billion and growing, have set the stage for Bandar Seri Begawan to become a regional outpost for Chinese businesses.Chinese nationals and business people, however, could be reluctant to live under the punitive measures associated with sharia law. [read post]
8 Mar 2010, 8:27 am
For law students, NALP director James Leipold sums it up for the Sacramento Bee (gavel bang: Business Insider): James Leipold, executive director of the National Association for Law Placement, had two words to describe the market for law school grads: "It tanked," he said. [read post]
31 Aug 2017, 8:00 am
They use gangs such as the Big Hazard gang to keep control of their drug trade. [read post]
19 Nov 2015, 8:00 am
They use gangs such as the Big Hazard gang to keep control of their drug trade. [read post]
2 Sep 2022, 9:55 am
The updated guidance addressed confirmations of bank accounts, including determining the individual bank accounts to confirm.The team also cited the good practice of using service providers to facilitate direct electronic transmission of confirmations. [read post]
9 Aug 2019, 2:23 pm
On August 2, 2019, New Hampshire became the most recent of many states that adopted an Insurance Data Security Law (Senate Bill 194-FN) modeled after the National Association of Insurance Commissioners’ (NAIC) Insurance Data Security Model Law. [read post]
2 Dec 2020, 2:45 am
Here below is the text (copyright 2020, National Association of Criminal Defense Lawyers). [read post]
16 Feb 2018, 2:10 pm
The Senate confirmed John Demers to be the assistant attorney general for the national security division of the Justice Department yesterday, the Hill tells us. [read post]
6 Sep 2012, 9:21 am
The fraud was not uncovered in either audit, apparently because the NFA auditor accepted manipulated copies of bank documents provided by PFGBest rather than independently verifying the balances with US Bank. [read post]
5 Mar 2017, 3:53 pm
There are hints in some of the Breitbart/Heatstreet/BBC stories that the FBI may simply have sought payment records from Russian banks or the “to” and “from” metadata associated with a Russian bank server. [read post]
26 May 2016, 5:30 am
In all, 184 servers—some belonging to German stock exchange Deutsche Börse and Polish banking association Zwizek Banków Polskich—were also found to be vulnerable to a decade-old exploit technique cryptographers have dubbed the "forbidden attack. [read post]
3 Sep 2014, 1:57 am
Two weeks later,on June 12, 2013, IV sued Bank of America Corporation and Bank of America,National Association (“BANA”) for infringement of at least claim 18 of the ’894patent in the Western District of North Carolina.(...)In its Final Written Decision, the Board granted entry of adverse judgment against Patent Owner and cancelled claims 1-18 of the ’894 Patent [read post]
9 Dec 2022, 10:32 am
At this week’s National Association of Attorneys General Capital Forum, FTC Chair Lina Khan and CFPB Director Rohit Chopra addressed state AGs and their staff on a number of pressing issues, including antitrust, enforcement authority, privacy and other priorities. [read post]
12 Sep 2022, 12:23 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
10 Jan 2014, 6:01 pm
Approval Law 1 came after vocal opposition to previous Law 120 of 2013 from the Panama Bar Association, the Panama Association of Enterpreneurs (APEDE), and other groups of logistics and financial employers - including the pro-bearer share immobilization Panama Banking Association.Law 1 abrogated Law 120 of 2013 which had been valid for 12 days and reinstated the validity of Article 694 of the Tax Code. [read post]
17 Apr 2013, 1:43 pm
He had been used to business and legal working together. [read post]
