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10 May 2024, 7:35 am
The post CFPB Announces Proposed Rule Regarding Nonsufficient Funds Fees appeared first on Foley & Lardner LLP. [read post]
10 May 2024, 7:23 am
The post Legal Decision Expected Today Regarding Implementation of CFPB Rule Reducing Credit Card Late Fees appeared first on Foley & Lardner LLP. [read post]
10 May 2024, 6:45 am
With a convoluted history that dates to 1968 when California was granted it first waiver, the notice restored California’s authority to set and enforce more stringent vehicle emission standards than the federal government. [read post]
10 May 2024, 6:00 am
The Electronic Payments Coalition earlier this spring fired its first salvo in its new campaign against the CCCA. [read post]
10 May 2024, 5:00 am
More to Read The post Alleged violin thief also robbed a bank, prosecutors say, with note that said ‘please’ and ‘thx’ appeared first on J&Y Law Firm. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 11:15 pm
The post Robbery call ends in confusion at bank in LA appeared first on J&Y Law Firm. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 4:28 pm
The post UK dispatch: university students on multiple campuses protest Israeli actions in Gaza in solidarity with North American and European students appeared first on JURIST - News. [read post]
9 May 2024, 2:00 pm
As The Washington Post noted, "In a case about bank records, the jury is hearing a lot about sex. [read post]
9 May 2024, 2:00 pm
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
9 May 2024, 11:46 am
To prove dissipation, it is necessary to engage in formal discovery and look at the bank statements and credit card accounts of the other party, amongst other financial records. [read post]
9 May 2024, 11:10 am
Bank, 240 Ill.App.3d 550 (1992)), (Nussbaum v. [read post]
9 May 2024, 9:47 am
appeared first on J&Y Law Firm. [read post]
9 May 2024, 5:00 am
REFUSED TO COMPLY WITH HIS LOAN AGREEMENTS AND GUARANTEEKSW, the sole member of and manager of two entities, secured a $12.3 million mortgage, and agreed to a guarantee, which collateralized his entire membership interests in those companies and allowed for a sale and the termination of his interests in the event of a breach.Of course, when a default was later triggered, KSW’s interests were sold to a third party, who subsequently sued KSW alleging, among other things, “conversion”… [read post]
9 May 2024, 3:30 am
In this mostly straightforward cancellation proceeding, Respondent UBANK (Texas) conceded that Petitioner UBANK TN was the first user of the mark UBANK for banking services. [read post]
8 May 2024, 10:50 pm
The post Attempted bank robbery in Anaheim appeared first on J&Y Law Firm. [read post]
8 May 2024, 10:09 pm
The post Botched bank heist in Southern California turns into hostage situation appeared first on J&Y Law Firm. [read post]
8 May 2024, 9:01 pm
” The provisions apply broadly to “Russian sovereign assets,” which include assets of any agency or instrumentality of the Russian government as well as any property or funds of the Russian government, including the Central Bank, Ministry of Finance and National Wealth Fund. [read post]
8 May 2024, 7:20 pm
The first involved aiding and abetting the illegal activity of a customer, Gibraltar Global Securities. [read post]
