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25 Apr 2007, 1:55 am
Evidence at a forged signature trial need not prove a bank account owner's identity, because the victim is the bank rather than the bank account holder. [read post]
19 Dec 2010, 1:00 am
Direct tracing and tracing through family expenses are two independent methods of tracing to establish that property purchased with commingled funds is separate property. [read post]
28 Jun 2024, 4:23 am
Separately, the IDF said a soldier was killed in the West Bank city of Jenin. [read post]
11 Jan 2024, 6:44 am
The BBC, Independent, Spectator and iNews were some of the many outlets to cover the judgment. [read post]
29 Aug 2017, 8:19 am
Each FinCEN Form 8300 filed pursuant to the revised GTOs must be (i) completed in accordance with the terms of the revised GTOs and FinCEN Form 8300 instructions (although when such terms conflict, the terms of the revised GTOs apply), and (ii) e-filed through the Bank Secrecy Act E-filing system. [read post]
28 Mar 2011, 1:29 am
Although intended to be an independent regulator, the SEC can be subjected to political pressure — especially from the U.S. [read post]
22 Dec 2013, 7:00 am
And today, rebel brigades with independent funding channels are among the most powerful and the most extreme in Syria. [read post]
5 Mar 2011, 2:26 am
And in so doing, he ensured that the deaths of the five civilians would culminate in the independence of the United States of America and the founding of a Constitutional republic on the western shores of the Atlantic.Whether a similar result can be achieved on the banks of the Nile in 2011 remains to be seen. [read post]
1 Jun 2024, 9:05 pm
In addition to teaching at LSE, Black serves as an external member of the Bank of England’s Prudential Regulation Committee and its Financial Markets Infrastructure Committee. [read post]
24 Jun 2010, 9:40 am
The goal is helping an elderly person (usually woman) remaining independent in her home. [read post]
28 Feb 2011, 8:41 am
Audit partner rotation contributes strongly to objectivity and independence. [read post]
24 Jul 2023, 4:33 am
Remove yourself from your ex-spouse’s bank accounts or them from yours. [read post]
13 Apr 2012, 6:10 am
So instead, plan for independence. [read post]
22 Apr 2020, 7:00 am
Maryland, which invalidated Maryland’s attempt to impose a tax on banknotes issued by the Bank of the United States. [read post]
22 Jul 2009, 12:30 pm
The Obama administration will not waver in its support of a strong and independent Ukraine. [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]
29 Mar 2010, 10:02 am
Here’s how the Daily Mail put it: An independent solicitor confirmed Mr Bryant was unlikely to see his winnings. [read post]
5 Nov 2017, 9:01 pm
Bitcoin, like the internet, has no central authority, no central bank. [read post]
4 Jun 2010, 7:13 am
But brokers can also provide a salutary competitive check on traditional bank lenders. [read post]
21 Mar 2010, 10:55 am
Recall that this famous theorem says that a firm’s value as a business enterprise is independent of how it is financed. [read post]
