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13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
13 May 2024, 3:25 am
The Board of Governors of the Federal Reserve did not join the joint proposal of the banking regulators, with Chair Powell recently testifying: “I would like to understand the problem we’re solving, and then I would like to see a proposal that addresses that problem. [read post]
13 May 2024, 12:00 am
However, with the right strategy and a dedicated attorney by your side, you can emerge from divorce proceedings with your head held high and your bank account intact. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 7:40 pm
Four highlights from this week: Bank scammers using genuine push notifications to trick their victims; How VISA is using generative AI to battle account fraud attacks; War Zone Surveillance Technology Is Hitting American Streets; and Negating all VPNs may have been possible since 2002. [read post]
12 May 2024, 3:29 pm
CPJ’s research also uncovered numerous incidents of media workers being targeted while performing their duties in Israel, Gaza, and the West Bank. [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
12 May 2024, 7:12 am
Auto Burglary 5/2 – Sand Creek Rd: RP’S VEH RED BMW, WINDOWN BROKEN, $600 CASH TAKEN 5/5 – Village Dr: RP NEEDS A REPORT FOR 459V OF HIS BLK NISS SENTRA Burglary – Commercial 5/6 – Lone Tree Way: SOMEONE BROKE INTO BUILDING VIA SIDE DOOR Burglary – Residential 5/3 – Apple Hill Dr: RP ADVG SHE WENT TO BED APPROX 2100 HRS AND JUST WOKE UP TO FIND JEWELRY BOXES STREWN ALL OVER THE KITCHEN COUNTERS, SHE FOUND SCREEN OFF A BATHROOM WINDOW … [read post]
11 May 2024, 6:03 pm
Fortunately, the hospital had recently become a trauma center and was stocking a larger blood bank. [read post]
11 May 2024, 2:37 pm
Four highlights from this week: Bank scammers using genuine push notifications to trick their victims; How VISA is using generative AI to battle account fraud attacks; War Zone Surveillance Technology Is Hitting American Streets; and Negating all VPNs may have been possible since 2002. [read post]
11 May 2024, 2:27 pm
The central bank governor, along with 14 other people and two companies, are also implicated in the matter. [read post]
11 May 2024, 8:11 am
Fowler commented: It complicates our functioning at a time when of course, we should be fully focused on the unprecedented levels of violence in the West Bank and, it goes without saying, the enormous, unprecedented level of humanitarian crisis in the Gaza Strip … We are proud of our work … We do it because we have a mandate from the United Nations system to do something. [read post]
11 May 2024, 3:00 am
In 1967, when Israel seized control of the West Bank and Gaza and annexed East Jerusalem, the Israeli government made public displays of the Palestinian flag a criminal offense throughout the land,” the description reads. [read post]
10 May 2024, 9:30 pm
Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
10 May 2024, 3:13 pm
” Regarding accountability for possible violations, the report notes: “Recognizing such investigations and legal processes take time, to date” the U.S. government “is unaware of any Israeli prosecutions for violations of IHL or civilian harm since October” The Israeli government “has not shared complete information to verify whether U.S. defense articles covered under NSM-20 were specifically used in actions that have been alleged as violations of [International… [read post]
10 May 2024, 2:06 pm
The perpetrators linked these accounts to external bank accounts, enabling the transfer of funds into SoFi Money accounts, from which they withdrew approximately $2.5 million. [read post]
10 May 2024, 12:39 pm
According to Human Rights Watch (HRW), Ojukwu had been detained following his investigative report alleging that Adejoke Orelope-Adefulire, a former senior special assistant to the president on sustainable development goals, transferred 147 million naira (about US$106,000) of government funds marked for school construction into a restaurant’s bank account. [read post]
10 May 2024, 11:39 am
Joint debts can include joint credit cards, joint bank accounts, or co-signed loans. [read post]
10 May 2024, 10:56 am
In this context, physical separation often includes moving out of a shared residence, winding up joint bank and debt accounts, and deciding how certain financial responsibilities will be allocated until the marriage is, ultimately, terminated. [read post]
10 May 2024, 9:08 am
Today's advance release foreclosure law opinions: Deutsche Bank National Trust Co. v. [read post]
