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1 Dec 2022, 12:15 am
  For purposes of this law, which is codified at Section 684.115 of the Code of Civil Procedure, a financial institution includes a state or national bank, state or federal savings and loan association or credit union, or like organization, and includes a corporation engaged in a safe deposit business. [read post]
27 Nov 2022, 3:06 pm by Adam White
  The agency’s declaration of independence from future congressional appropriations echoed the Senate Banking Committee’s own explanation of the new agency’s power just a few years earlier. [read post]
24 Nov 2022, 9:03 pm by Devontae Torriente
Federal Trade Commission (FTC), which is seeking public comments on proposed privacy rules that would limit commercial surveillance of consumers. [read post]
21 Nov 2022, 9:06 pm
It also requires paying the decedent’s outstanding debts and federal and state taxes. [read post]
21 Nov 2022, 5:09 am by Ross Zelen
To achieve San Francisco’s goal of phasing out gas infrastructure in all buildings, the city could create a municipal green bank specifically targeted at building decarbonization and designed to leverage federal and state funding. [read post]
20 Nov 2022, 9:55 am by David Kopel
Bowie knives are back in constitutional law news these days, after a very long absence. [read post]
15 Nov 2022, 2:15 pm by Angelina Cameron
  What about federal income taxes if I’m an expat? [read post]
15 Nov 2022, 9:51 am by Developer
These documents include wage statements, income tax returns, and bank statements. [read post]
15 Nov 2022, 9:51 am by mjdadmin
These documents include wage statements, income tax returns, and bank statements. [read post]
15 Nov 2022, 2:17 am by Kurt R. Karst
”  The natural inference is that FDA would receive notice from another part of FDA or the bank receiving the wired funds, namely, the Federal Reserve Bank of New York. [read post]
9 Nov 2022, 1:07 pm by John Floyd
Bank Robbery in Texas   Bank robbery is generally considered to be the act of attempting to take or take money, property, or anything valuable from a credit union, savings and loan association, or bank. [read post]
1 Nov 2022, 10:11 am
But the Federal Trade Commission is the main agency collecting scam, fraud, and identity theft reports. [read post]
1 Nov 2022, 12:00 am by Andrew J. Wisniewsky
They can save you a lot of time by compiling helpful information all in one resource, rather than having to track it down across multiple different sites. [read post]
31 Oct 2022, 9:37 am by Kristen E. Larson
The CFPB cited prior Federal Reserve and FDIC guidance and its recent consent order related to ASPN overdraft fees. [read post]
27 Oct 2022, 4:48 pm by David Friedman
Income taxation in the U.S. at present is heavily biased against the rich: The top one percent of taxpayers pay about 29% of their income in federal taxes, the bottom quintile about 3%.[8] The Advantage of Ignorance The 19th century individualist anarchists were in a bett [read post]