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22 Nov 2019, 2:54 pm
Moreover, if a bank frequently hires an IT specialist to conduct software updates and repairs specifically relating to its buildings’ security systems but could provide the same services to other types of businesses, that individual would be considered an independent contractor. [read post]
22 Nov 2019, 2:05 pm
I hope the following links, excerpts, comments, and reflections (in no particular order) will prove of interest for one reason or another to our readers. [read post]
New Reporting Offers a Glimpse Inside China’s Xinjiang Practices, Renewing Calls for a U.S. Response
22 Nov 2019, 11:07 am
These data are then tied to residents’ online activity, banking information, and phone calls and text messages. [read post]
21 Nov 2019, 8:19 am
On 20 November 2019, the Financial Markets Law Committee (FMLC) published a letter, sent to HM Treasury, relating to Article 59 of the revised Bank Recovery and Resolution Directive (BRRD II). [read post]
21 Nov 2019, 8:09 am
Currently, regulated entities must receive prior written approval from NYDFS each time they want to share CSI with their legal counsel or independent auditors. [read post]
21 Nov 2019, 6:30 am
The first debates over national power were as animated by concerns over federal power to regulate slavery as by concerns over the national bank or internal improvements. [read post]
20 Nov 2019, 2:35 pm
If their finances involve only bank or retirement accounts, this can be a simple process. [read post]
20 Nov 2019, 2:35 pm
If their finances involve only bank or retirement accounts, this can be a simple process. [read post]
20 Nov 2019, 6:43 am
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
18 Nov 2019, 1:06 pm
” The article asserts that Peak’s hops variant does not exist, that the alleged discoverer’s research publications about Humulus kriya and CBD were plagiarized from others’ legitimate peer-reviewed publications, that he is a convicted felon who served prison time for defrauding various banks of $20 million in the early 2000s, and that he pled guilty in January 2019 to using a false name on a passport application. [read post]
18 Nov 2019, 7:54 am
House of Representatives voted 321 to 103 in favor of H.R.1595, the Secure and Fair Enforcement Banking Act of 2019 (“SAFE Banking Act”). [read post]
16 Nov 2019, 9:30 pm
Special attention will be given to early constitutional controversies involving implied powers, including slavery, western lands, the removal power, amendments, the federal judiciary, and the creation of a national bank. [read post]
15 Nov 2019, 12:30 pm
Grant, Okla. school superintendent conspires with his secretary to commit bank fraud and embezzlement. [read post]
15 Nov 2019, 11:21 am
Texas Internet Crime Laws Independently of any federal prosecutions, an individual can face serious criminal charges based upon Texas cybercrime laws. [read post]
15 Nov 2019, 10:20 am
This amount includes: $7 million to one individual whistleblower; Over $2 million to a non-insider whistleblower who provided independent analysis of market data; and, Close to $1.5 million to a whistleblower who first reported internally. [read post]
15 Nov 2019, 6:30 am
The discussion of the meaning of the Necessary and Proper Clause was as angry and disputatious in 2012 as it was in 1819, when James Madison, who had, after all, signed the Bill establishing the Second Bank of the United States, wrote Spencer Roane of Virginia that the Constitution never would have been ratified in 1787-88 had delegates to the various conventions realized that the Clause would take on the meaning assigned to it by Chief Justice Marshall. [read post]
15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
14 Nov 2019, 12:38 pm
In particular, the act would protect insurers, independent agents, and brokers from criminal and civil liability when offering insurance coverage to state-legalized cannabis businesses. [read post]
14 Nov 2019, 12:31 pm
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
14 Nov 2019, 8:06 am
Section 314(b) provides a safe haven for insurers to request information from banks or other insurers to investigate agents and clients. [read post]
