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12 Jun 2019, 7:43 am
The result will be similar in other community property states. [read post]
3 Aug 2017, 7:52 pm
Kronos was a malware program that harvested online banking credentials and credit card data, first discovered in July 2014. [read post]
26 Apr 2019, 11:20 am
The issue in Eastland was whether a federal court may enjoin the issuance by Congress of a subpoena that directed a bank to produce the bank records of an organization that claimed a First Amendment privilege status for the records, on the ground that the records were the equivalent of confidential membership lists. [read post]
2 Sep 2022, 5:56 am
And this is just the first wave of trouble. [read post]
31 Oct 2008, 11:06 am
• A version of this column first appeared in The Nation (www.thenation.com)Additional web pages: InSync Communication, Drug Expert Witness. [read post]
1 May 2015, 8:00 am
It marked the first time in Florida’s modern history that one chamber shut down and went home on a different day than the other in a regular session. [read post]
13 May 2024, 2:41 pm
· In his first communication with you, or within five days after his first communication with you, the collector must disclose o The amount of the debt o The name of the creditor o That unless you dispute the validity of the debt within thirty days, the debt collector will assume the debt to be valid. [read post]
20 Jan 2010, 7:51 am
Like a financial appendix, the bad bank becomes the repository for all the unresolved, hard-to-value, or questionable assets, leaving the good bank free to be privatized by having Federal support withdrawn. [read post]
30 Jan 2008, 12:09 am
" James Jackson, the former vice president of legal affairs at Sony Pictures, was ordered to perform 200 hours of community service and pay a $5,000 fine. [read post]
11 Feb 2013, 12:00 pm
Are EB-5 programs exempt from federal or state securities laws? [read post]
1 Jul 2020, 12:24 pm
Profit-sharing agreements between the Ugandan government and oil companies PACER - the United States’ federal court record search database. [read post]
20 May 2020, 11:32 am
In addition to an important focus on well-tested and effective problem-oriented policing, responses for avoiding a renewed rise in violence may include engagement with local community leaders to organize food banks and to discourage street violence and retaliation. [read post]
21 Sep 2011, 6:36 am
Again, Scalia and a bare majority ruled that pro-arbitration federal policy trumps state law affecting arbitration agreements – in this case, California’s Discover Bank rule. [read post]
21 Jun 2010, 6:22 pm
· Regulatory Considerations by the Federal Insurance Office expanded to include access to affordable insurance products by minorities, low- and moderate-income persons and underserved communities. [read post]
15 Jun 2022, 11:32 am
Also note that CoreLogic’s Mortgage Fraud Risk Index reports a 15% jump in mortgage fraud from the first quarter of 2021 to the first quarter of 2022. [read post]
6 Dec 2019, 3:00 am
” Appeals Court Refuses to Block House Subpoena for Trump’s Financial Records MSN – Ann Marimow and Renae Merle (Washington Post) | Published: 12/3/2019 House Democrats can access President Trump’s private financial records from two banks, a federal appeals court ruled, finding a “public interest” in refusing to block congressional subpoenas. [read post]
17 Sep 2020, 9:05 pm
A federal judge blocked the U.S. [read post]
1 Jul 2010, 7:03 pm
First it was the banks, then the auto industry, then health care and now the Government wants to take over the Internet. [read post]
13 Sep 2011, 9:01 am
Dubbed a "great economic experiment" by the New York Times, BerkShares are a tool for community empowerment, enabling merchants and consumers to plant the seeds for an alternative economic future for their communities. [read post]
24 Dec 2023, 9:05 pm
’s “Are Most Federal Statutes Unconstitutional? [read post]
