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18 Mar 2016, 6:21 am
The CFPB did not clearly define what “reasonable and appropriate measures” were required, although they did state that Dwolla failed to: 1) adopt or implement a written data-security plan to govern the collection, maintenance, or storage of consumers’ personal information; 2) conduct regular risk assessments to identify reasonably foreseeable risks to consumers’ personal information; 3) ensure that employees who had access to consumer information received adequate… [read post]
24 Apr 2022, 9:51 am
[This post first appeared on MusicTech.Solutions] As readers will recall, I’ve been beating the drum about inflation and stagflation coming home to roost for many months, nearly a year now. [read post]
17 Sep 2021, 1:19 pm
appeared first on Securities Arbitration Lawyers Blog. [read post]
9 Feb 2011, 3:20 am
The fact that the first attorney malpractice claims were filed in Georgia may simply be a reflection of the fact that as part of the current found of bank failures, more banks have failed in Georgia than in any other state. [read post]
11 Feb 2021, 5:24 am
First River’s bank had a competing security interest in the debtor’s funds on deposit and other assets, including accounts and proceeds thereof, by virtue of security agreements executed under Delaware law. [read post]
1 Jan 2018, 2:46 pm
Together, companies in the life sciences, high tech, and banking industries accounted for about 34% of all 2017 securities suit filings. [read post]
9 Mar 2022, 12:58 pm
He ultimately took almost 200K from the bank. [read post]
6 Sep 2011, 3:11 pm
” This year, the SEC implemented much of the Dodd-Frank Act, opening hedge funds and new financial products to regulation for the first time. [read post]
29 May 2023, 10:30 pm
Read now » Related Content First-Year Associate Resource Kit: Data Security and Privacy Hit the ground running with the content you need to become a valuable part of the team from day one with these key resources covering data security and privacy-related tasks. [read post]
25 Jun 2010, 8:12 am
National Australia Bank, its first ever on the international reach of Section 10(b) and Rule 10b-5. [read post]
9 Feb 2012, 12:01 pm
And when a second lien loan owned by the bank is involved, it only has to be written down pari passu (at the same percentage) as the first lien loan. [read post]
22 Oct 2006, 8:25 am
As a resource for the class action defense lawyer who defends against securities class actions, we provide the text of the Securities Act of 1933. [read post]
23 Feb 2011, 5:20 am
National Australia Bank. [read post]
11 Jan 2011, 12:04 am
There is no doubt that this recently filed Fortis action is a first step in that direction – perhaps the first of many. [read post]
24 Jan 2023, 6:05 am
Even when SLs are issued, risk-averse banks often refuse to transfer funds to NGOs operating in these contexts. [read post]
29 Jun 2020, 12:49 pm
In the second matter, the CFTC filed and settled charges against Deustche Bank Securities Inc. [read post]
10 Jul 2024, 12:01 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Silvergate Capital pays $63 Million to settle SEC ccharges of failing to monitor $1 trillion in transactions appeared first on Jeff Newman Law. [read post]
19 Apr 2010, 4:29 pm
The first way of overcoming the presumption is by showing that the note in question “bears a family resemblance” to a list of instruments commonly denominated “notes” that fall outside the “security” category. [read post]
5 May 2011, 9:53 am
Loans that are backed by the FHA insurance program are sold to investors and representated as very safe Ginnie Mae securities. [read post]
22 Feb 2011, 8:00 am
National Australia Bank, 130 S. [read post]
