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27 Jan 2021, 4:37 pm
According to the World Bank, only 10 percent of land in rural Africa and 30 percent of land globally is documented. [read post]
26 Jan 2021, 11:45 am
However, it is not clear that the memorandum would apply to independent agencies such as the OCC or the other banking agencies. [read post]
25 Jan 2021, 5:35 am
Target customer: Banks, legal firms, legal departments of big companies. [read post]
21 Jan 2021, 10:46 am
” The NJIB is an independent State financing authority that issues revenue bonds to finance low interest loans to finance the construction of environmental and transportation infrastructure improvements. [read post]
21 Jan 2021, 9:06 am
The banks hate that. [read post]
20 Jan 2021, 3:40 pm
Some banks are open to it, but most of the bankers interested are in those non-traditional banks, who have little competition, and charge accordingly. [read post]
20 Jan 2021, 8:49 am
¶7 After an evidentiary hearing, the district court dismissed the Petition on two independent grounds. [read post]
19 Jan 2021, 6:00 pm
For example, banks have refused to serve entire industries on the basis of political disagreement, and other financial intermediaries have cut off access to financial services for independent booksellers, social networks, and whistleblower websites, even when these websites are engaged in First Amendment-protected speech. [read post]
19 Jan 2021, 12:41 pm
They affirmed U.S. citizens living abroad may make expenditures, independent expenditures, and disbursements in connection with elections in the United States. [read post]
18 Jan 2021, 11:30 am
” Prior to serving as CFTC Chairman, Gensler served as Senior Advisor to Senate Banking Committee Chairman Paul Sarbanes on the Sarbanes-Oxley Act (SOX Act). [read post]
18 Jan 2021, 11:30 am
” Prior to serving as CFTC Chairman, Gensler served as Senior Advisor to Senate Banking Committee Chairman Paul Sarbanes on the Sarbanes-Oxley Act (SOX Act). [read post]
15 Jan 2021, 2:29 pm
The Operating Agreement typically gives the President general management powers of the business of the LLC, as well as full power to open bank accounts. [read post]
15 Jan 2021, 6:31 am
.) -- determining that DOJ properly invoked Exemption 4 and 8 to withhold an independent monitor’s report concerning a bank’s anti-money laundering policies, but that DOJ’s segregability analysis was too brief to warrant summary judgment. [read post]
14 Jan 2021, 8:30 pm
Backlash to Riot at Capitol Hobbles Trump’s Business as Banks, Partners Flee the Brand MSN – Josh Dawsey, David Fahrenthold, and Jonathan O’Connell (Washington Post) | Published: 1/12/2021 The Trump Organization in the past week has lost a bank, an e-commerce platform, and the privilege of hosting the PGA Championship. [read post]
14 Jan 2021, 5:57 pm
” There are many resources from American scholars, legal analysts and independent sources such as the Congressional Research Service to help readers start to unpack the many concepts involved. [read post]
14 Jan 2021, 4:56 pm
” Qualitatively, they “collect in one place many distinct types of information – an address, a note, a prescription, a bank statement, a video – that reveal much more in combination than any isolated record. [read post]
14 Jan 2021, 3:04 pm
NEW — Mixed Earners Unemployment Compensation (MEUC) Many independent contractors found themselves eligible for regular unemployment benefits because of side jobs they had. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
14 Jan 2021, 6:02 am
Small businesses, even those with a banking relationship, often must rely on high-cost financing, such as credit cards, because traditional banking excludes them. [read post]
13 Jan 2021, 7:21 am
The agency was charged with ensuring Fannie and Freddie, as well as the Office of Finance Federal Home Loan Bank System and the various Federal Home Loan Banks, operate in a “safe and sound manner” and foster “liquid, efficient, competitive, and resilient national housing finance markets. [read post]
