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13 May 2019, 9:24 am
If Pledge violated state consumer protection laws, federal bank or wire transfer rules, mail fraud rules or other criminal statutes, this could be a 51 jurisdiction issue in the U.S. regardless of the choice of law provisions in a click through agreement. [read post]
13 May 2019, 6:05 am
Michael Geist: Ok so we’re talking it sounds like even just from that brief description this is touching on everybody’s lives today from the kind of communication services they use to their banking to travel to just such a wide range of activity sometimes for the purposes as you suggest to store the data or to process it sometimes because the transactions are activities themselves are cross-border in nature. [read post]
10 May 2019, 1:07 pm
FACTUAL AND PROCEDURAL BACKGROUND Contours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
10 May 2019, 12:59 pm
FACTUAL AND PROCEDURAL BACKGROUNDContours Community Development Corporation executed a promissory note dated September 1, 2010, in the principal amount of $544,000 (the "Note") payable to Amegy Bank. [read post]
7 May 2019, 12:55 am
It might be from bank documents, for example. [read post]
3 May 2019, 6:37 am
First Niagara Bank, N.A., April 29, 2019, Roman, N.). [read post]
2 May 2019, 12:31 pm
But even that is debatable, at least under federal law governing consumer credit, including the federal definition of what constitutes finance charges. [read post]
2 May 2019, 8:04 am
The post INTERPOL’s Power to Act Preemptively in Fighting Government Abuse appeared first on IELR Blog. [read post]
2 May 2019, 8:04 am
The post INTERPOL’s Power to Act Preemptively in Fighting Government Abuse appeared first on IELR Blog. [read post]
1 May 2019, 7:01 am
What to do if you are sued under the FCRA FCRA cases generally are filed in federal court, as the matter has federal question jurisdiction. [read post]
1 May 2019, 7:01 am
What to do if you are sued under the FCRA FCRA cases generally are filed in federal court, as the matter has federal question jurisdiction. [read post]
30 Apr 2019, 10:23 am
With respect to such apps, however, the FAQs also suggest that the covered entity may want to consider informing the individual of the potential risks involved the first time that the individual makes the request. [read post]
30 Apr 2019, 7:01 am
Dickson CJ, for himself and three other justices, who considered both the letter and the limitation of a reference to the letter, distinguished the circumstances in National Bank from those before it in Slaight Communications on the basis that there was no disagreement about the facts in Slaight Communications and unlike in National Bank, its impact was circumscribed, since it would be triggered only when the employer was asked for a reference for Davidson. [read post]
28 Apr 2019, 11:20 am
Expanded Polystyrene Ban The Maryland General Assembly enacted the first statewide ban of expanded polystyrene foam. [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]
18 Apr 2019, 8:43 pm
Below is a first crack at analyzing the features that are most salient to us. [read post]
17 Apr 2019, 4:49 pm
For the first time, claimants will be able to bring lawsuits against persons trafficking in property that was confiscated by the Cuban regime. [read post]
17 Apr 2019, 1:41 pm
” Trump Administration Unveils New 5G Efforts Amid Concerns Over Chinese Equipment The Federal Communications Commission (FCC) unveiled on April 12 a set of new efforts to facilitate the rollout of 5G networks in the United States. [read post]
15 Apr 2019, 1:32 pm
The post “Pastors” Accused of $25M Ponzi Scam appeared first on Securities Fraud Attorney. [read post]
13 Apr 2019, 10:48 am
Trump's tax plan increased bank profits by nearly $29 billion - allowing them to make record breaking profits. [read post]
