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15 Oct 2019, 9:02 pm by Kevin Kaufman
Likewise, research has determined that “the credit union industry has evolved over time such that many of the financial services that credit unions now provide are similar to those offered by banks and savings associations. [read post]
3 Oct 2019, 7:51 am by Bright!Tax Writers
It can be claimed by filing on IRS Form 2555 when expats file their federal return. [read post]
3 Oct 2019, 5:47 am by Reed Allmand
  Additionally, a Chapter 7 bankruptcy allows you to keep hold of your home and your car (up to a certain federal exemption amount), so you won’t have to sell your residence just to pay off your debts. [read post]
3 Oct 2019, 5:47 am by opadmin
  Additionally, a Chapter 7 bankruptcy allows you to keep hold of your home and your car (up to a certain federal exemption amount), so you won’t have to sell your residence just to pay off your debts. [read post]
3 Oct 2019, 4:29 am by opadmin
Federal and State Bankruptcy Exemptions Texas allows you to choose whether or not you use state or federal exemption rules to protect your property in bankruptcy. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
The district court determined that there was a genuine issue of material fact regarding the reason for his termination and concluded that Zarda was entitled to a limited trial on the state claim, but dismissed the federal Title VII claim for failing to make a prima facie showing of sex stereotyping. [read post]
1 Oct 2019, 8:07 pm by Sam Turco
Bank statements and electronic debit card statements covering ninety days (90) of activity up to and including the petition filing date on all accounts listed in the schedules, including checking and savings accounts. [read post]
  The note contained a statement that it was the COO’s understanding of the legal advice he had received that the Document should not be saved into the bank’s computer system due to the litigation risk it posed. [read post]
18 Sep 2019, 9:52 pm by Kevin LaCroix
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
18 Sep 2019, 2:08 pm by Robert Liles
Notably, CMS estimates that the new disclosure requirements and revocation authorities implemented by the Final Rule will result in approximately 2,600 new revocations each year and will save the affected government health programs an estimated $4.16 billion over the next 10 years. [read post]
18 Sep 2019, 2:08 pm by admin
Notably, CMS estimates that the new disclosure requirements and revocation authorities implemented by the Final Rule will result in approximately 2,600 new revocations each year and will save the affected government health programs an estimated $4.16 billion over the next 10 years. [read post]
16 Sep 2019, 10:16 am by Cannabis Law Group
Congress Considering Safe Harbor Federal Banking Regulations To address the these issues that have stymied marijuana businesses, Congress is weighing the Secure and Fair Enforcement (SAFE) banking act, one that would establish a “safe harbor” of sorts against the kind of federal banking prohibitions that prevent financial institutions from doing business with cannabis companies. [read post]
15 Sep 2019, 7:10 pm by Omar Ha-Redeye
Not too long before Bill C-75, the federal government passed Bill C-46, coming into effect in December 2018. [read post]
11 Sep 2019, 8:26 am by Daniel Shaviro
Savings by the latter are very substantially placed in checking and savings accounts in banks, which offer liquidity but very low returns. [read post]
9 Sep 2019, 6:12 pm by Mavrick Law Firm
  For example, in 1986, the Supreme Court affirmed that sexual harassment was illegal sex discrimination in Meritor Savings Bank v. [read post]
5 Sep 2019, 10:00 am by Jo Dale Carothers
CLS Bank, “[t]he ‘abstract ideas’ category embodies the longstanding rule that an idea of itself is not patentable. [read post]
4 Sep 2019, 2:28 am by opadmin
In Texas, the bank can choose whether they want to use the judicial foreclosure process or the non-judicial foreclosure process. [read post]
25 Aug 2019, 6:24 am by Michael B. Cohen, P.A.
This includes National banks, state member banks, savings and loans, credit unions, armored cars and related institutions that are insured by the Federal Deposit Insurance Company (FDIC). [read post]
19 Aug 2019, 7:56 pm by Benjamin Beaton
” It did so in 2009—a year after the foreclosures at issue, and too late to save the Banyan and Puckett convictions. [read post]