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20 Apr 2011, 10:47 am
First, let me note that the available data suggest that poor and minority consumers are currently penalized under the existing payments regime. [read post]
20 Apr 2011, 10:47 am
First, let me note that the available data suggest that poor and minority consumers are currently penalized under the existing payments regime. [read post]
3 May 2010, 8:30 am
Huping Zhou, a former UCLA Healthcare System cardiothoracic surgeon is the first defendant in the nation to receive a prison sentence for a HIPAA privacy violation. [read post]
27 Aug 2018, 2:35 pm
DOJ has had an Offshore Voluntary Disclosure Program for Swiss Banks. [read post]
27 Aug 2018, 2:35 pm
DOJ has had an Offshore Voluntary Disclosure Program for Swiss Banks. [read post]
29 Apr 2021, 6:26 am
As the Opinion itself clarifies it at its point 2, the Court asked its AG to elaborate only on the third preliminary question, which reads as follows: Must Article 69 read in conjunction with Article 70(3) of the EU Succession Regulation be interpreted as meaning that the legitimising effect of the certified copy of [an ECS] must be recognised if it was still valid when it was first submitted but expired before the requested decision of the authority, or does that provision not preclude… [read post]
30 May 2012, 6:22 am
In a recent World Bank working paper, Measuring Financial Inclusion: The Global Findex Database, we provide the first analysis of the Global Financial Inclusion (Global Findex) Database, a new set of indicators that measure how adults in 148 economies save, borrow, make payments, and manage risk. [read post]
22 Jul 2010, 10:31 am
Florida's rate of 1 in 30 homes in the highest in the nation. [read post]
11 Feb 2021, 8:10 am
Yet it is the first national custody bank to commit to the introduction of cryptocurrency custody for its clientele in the short-term i.e. [read post]
26 Apr 2011, 7:36 pm
Though this article does not indicate the term of the banks' loans back to the government, it does raise troubling questions about the role of Fed policy in propping up balance sheets.2) Tomorrrow is also the first press conference for a Federal Reserve Chairman. [read post]
6 Aug 2014, 3:15 pm
Dallas has a national reputation for wrongful convictions, and the State of Texas is first in the country in the number of innocent people being convicted by prosecutors. [read post]
31 Dec 2017, 5:12 pm
TAGS: CFPB Enforcement Action against the Trusts and TSI, National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national banks and are not subject to regulation and supervision as national banks? [read post]
9 May 2014, 3:50 am
National Australia Bank, the plaintiffs’ lawyers developed a number of theories to try to circumvent Morrison to assert claims under the U.S. securities laws on behalf of investors who purchased their shares in the defendant foreign company on a foreign exchange. [read post]
7 Jun 2012, 1:45 pm
This information did not include dates of birth, tax file numbers or bank account details. [read post]
3 Apr 2012, 12:46 am
Your first consultation with us is free. [read post]
2 Aug 2007, 8:25 pm
In what market players term as the first wave, investors are lining up to buy banks' problem real estate loans. [read post]
3 Oct 2008, 2:16 pm
Paulson Jr., and went on national television and radio to campaign for it, is primed to sign the result of the package that Paulson first rolled out in a three-page outline for the bailout. [read post]
2 Oct 2019, 4:00 am
In part, this interest is built around United Nations Sustainable Development Goal (SDG) 16 with the involvement of new and influential players in access to justice such as the Organization for Economic Co-operation and Development (OECD), the World Bank and the Pathfinders for Peaceful, Just and Inclusive Societies. [read post]
19 Sep 2023, 1:45 pm
Our healthcare and business law firm consistently works with physicians who are dealing with complications resulting from adverse reporting to the National Practitioner Data Bank (“NPDB”) as well as entities in deciding what reports may be appropriate for certain situations. [read post]
11 Oct 2010, 7:58 am
You'd have to be living under a rock not to know that a foreclosure crisis is rocking the nation, with Bank of America recently stopping the sale of foreclosed homes in all 50 states, pending a large scale document review amidst accusations of mishandled paperwork.In Florida, former paralegal Tammie Lou Kapusta was under sworn oath when she told investigators for the Florida Attorney General's office that employees of her former employer, the Law Offices of David J. [read post]
