Search for: "Banks v. Civil Service Commission"
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21 Mar 2023, 5:01 am
See NAACP v. [read post]
25 Oct 2018, 2:38 am
Regulatory Bulletinhttp://www.narf.org/nill/bulletins/regulatory/2018.html We feature a notice of the US Commission on Civil Rights Alaska Advisory Committee meeting. [read post]
2 May 2012, 12:51 pm
" US v. [read post]
2 May 2012, 12:51 pm
" US v. [read post]
13 Jul 2020, 4:00 am
The other case is FTC v. [read post]
7 Oct 2010, 6:18 am
Civil Service Employees Assoc. [read post]
19 Aug 2020, 10:08 am
FIRST COMMUNITY BANK OF AMERICA, a Federal Stock Savings Bank, Appellee. 2nd District. [read post]
31 Oct 2017, 4:20 am
Bank National Association v. [read post]
5 Apr 2016, 7:34 am
FLORIDA COMMISSION ON OFFENDER REVIEW, Respondent. 1st District. [read post]
1 Aug 2022, 3:53 am
Civil fraud claims 2022 has seen a notable increase in fraud claims, with almost 50% of banking litigation claims in the English courts relating to fraud, and the High Court recently handing down a decision in the largest ever civil fraud case in the UK (ACL Netherlands BV v Lynch [2022] EWHC 1178 (Ch) in which the directors were found liable under FSMA for misleading statements in annual reports). [read post]
22 Apr 2021, 2:15 pm
In AMG Capital Management, LLC v. [read post]
30 Oct 2022, 1:31 pm
On October 20, 2022, the Federal Trade Commission (“FTC”) announced that it is issuing an Advance Notice of Proposed Rulemaking (“ANPR” or “Notice”) to address “junk fees,” a term used in the Notice to refer to “unfair or deceptive fees that are charged for goods and services that have little or no added value to the consumer. [read post]
30 Jan 2024, 9:02 pm
The Commission explains that “a defendant can waive constitutional rights as part of a civil settlement. [read post]
26 Aug 2018, 3:51 pm
Many of these services are highly regulated, including insurance, banking, legal services, and accounting. [read post]
23 Sep 2013, 7:25 am
Case of Ahmet Atahür Söyler v. [read post]
12 Mar 2024, 2:48 am
Second, the prosecutor also ordered the seizure of his bank accounts and his car to secure against a possible civil claim. [read post]
2 Sep 2010, 9:06 am
In Morrison v. [read post]
10 Jan 2020, 6:53 am
The Bank Secrecy Act (BSA) requires broker-dealers to file a Suspicious Activity Report (SAR) with the U.S. [read post]
23 Sep 2013, 7:25 am
Case of Ahmet Atahür Söyler v. [read post]
23 Feb 2012, 1:38 pm
In Canada, the federal Competition Act contains both civil and criminal misleading advertising provisions that apply to false or misleading claims made to promote the supply or use of products (including services). [read post]
