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10 Mar 2024, 5:04 pm
The bank accounts of welfare claimants’ partners, landlords and parents could also be monitored under the new law. [read post]
8 Mar 2024, 6:00 am
This safe harbor defines fee amounts below which a bank is presumed compliant with a 2009 statutory ban on excessive card fees. . . . [read post]
6 Mar 2024, 4:59 pm
Mr Banks’ claim was successful (on appeal) and his case was expressly described as not being a “SLAPP” by the first instance judge. [read post]
6 Mar 2024, 6:31 am
Anecdotal evidence suggests that driven by homophily, portfolio managers prefer working alongside other managers with similar backgrounds. it is not uncommon for investment firms to be staffed by portfolio managers who all attended the same university, chose the same major in college, worked at the same investment bank, identify with the same gender, or belong to the same race. [read post]
6 Mar 2024, 6:31 am
Anecdotal evidence suggests that driven by homophily, portfolio managers prefer working alongside other managers with similar backgrounds. it is not uncommon for investment firms to be staffed by portfolio managers who all attended the same university, chose the same major in college, worked at the same investment bank, identify with the same gender, or belong to the same race. [read post]
4 Mar 2024, 10:09 am
You should have a copy that the judge has signed, preferably a certified copy, which is as good as an original. [read post]
28 Feb 2024, 9:05 pm
The Supreme Court heard the appeal in order to determine when the transfer of property occurred: on the date the check was delivered to the creditor (outside the 90-day preference period), or on the date the bank paid it (within that 90-day period). [read post]
27 Feb 2024, 2:42 pm
This qualitative empirical evidence shows that regulation, the structure of the loan industry, and the rise of shadow banking have all contributed to the cov-lite and gov-lite trends. [read post]
26 Feb 2024, 8:53 am
If you’d prefer one of these options, then Form 433-D might not be the best option for you. [read post]
23 Feb 2024, 12:09 pm
This includes bank accounts, investments, and certain foreign financial accounts. [read post]
22 Feb 2024, 1:58 pm
Sentinel received 5.4 million reports in 2023, detailing financial frauds, identity theft, and issues related to banking and lenders. [read post]
22 Feb 2024, 8:00 am
Often they ask you to log into what appears to be a legitimate bank or other website. [read post]
22 Feb 2024, 4:54 am
But these bans do aim to help those without bank accounts access more places. [read post]
21 Feb 2024, 7:28 am
Insider preferences The preference that does mean something to the debtor is payment of a debt to family or other closely related entities, like your corporation. [read post]
21 Feb 2024, 6:05 am
Some critics of the REPO Act would prefer to see confiscated assets turned over to an international body that would be insulated both from Russian demands, and from the reach of other judgment creditors (or “line-jumpers”). [read post]
21 Feb 2024, 5:09 am
Additionally, cryptocurrency transactions are typically faster and incur lower fees compared to traditional banking methods, making them attractive to online gamblers. [read post]
20 Feb 2024, 7:54 pm
Israel has been trying to incorporate the entire West Bank by “settling” it. [read post]
19 Feb 2024, 4:00 am
Yet the court admitted that not a single dollar was lost by the banks from these dealings. [read post]
18 Feb 2024, 6:16 pm
In addition, Belgium plans to divert the taxes paid on the interest collected from frozen Russian central bank assets toward reconstruction efforts in Ukraine. [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
