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15 Apr 2024, 3:00 am
Plaintiffs also allege that in 2016 and 2017, Kenneth obtained a $2.5 million line of credit from Citibank. [read post]
11 Apr 2024, 9:48 pm
Although interventions, such as government service mandates, might help provide banking services to the completely unbanked, Levitin suggests these programs would do little to fulfill underbanked consumers’ demand for affordable credit. [read post]
10 Apr 2024, 1:45 pm
Enlarge (credit: Getty Images | Smith Collection/Gado ) A sample consumer label for home Internet service. [read post]
10 Apr 2024, 10:52 am
(credit: Getty Images | Jerod Harris ) Motion Picture Association CEO Charles Rivkin yesterday said his group plans a major push to impose a site-blocking law in the US. [read post]
10 Apr 2024, 5:18 am
EU AI-Act implications: The EU’s upcoming AI-Act designates certain AI systems, such as those used for credit assessments and insurance, as high-risk. [read post]
9 Apr 2024, 1:55 pm
For a lien to arise, the supplier must have relied upon the credit of the vessel as opposed to the personal credit of the owner. [read post]
9 Apr 2024, 8:06 am
Credit Monitoring Services Subscribe to a credit monitoring service to receive alerts on any significant changes in the credit status of companies with whom you do business. [read post]
9 Apr 2024, 6:21 am
Its broad jurisdictional reach includes banks, credit unions, payday lenders, and other financial institutions. [read post]
8 Apr 2024, 9:01 pm
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any… [read post]
8 Apr 2024, 11:45 am
Pix Credit New York TimesIn a Press Release dated 8 April 2024, the American Law Institute had produced guidance for Insurrection Act Reform.Today, a bipartisan group led by Bob Bauer (NYU School of Law and former White House Counsel to President Obama) and Jack Goldsmith (Harvard Law School and former Assistant Attorney General in the George W. [read post]
6 Apr 2024, 4:35 am
Only those services performed on or after January 1, 2021, are considered for eligibility purposes; pre-2021 service is disregarded. [read post]
4 Apr 2024, 6:32 am
Its two leaders--Chief Justice Earl Warren and Associate Justice William Brennan--were appointed by Republican President Dwight Eisenhower. [read post]
3 Apr 2024, 11:26 am
Credit also goes to the defense team from Greenberg Traurig and Judge Mary Kay Vyskocil. [read post]
2 Apr 2024, 10:56 am
General Services Administration in 2013. [read post]
1 Apr 2024, 9:43 am
This event offers fantastic opportunities for networking and earning CLE credits in a variety of topics. [read post]
1 Apr 2024, 5:31 am
However reimbursement is done on the Cyprus Bar Association’s cost scale. [read post]
31 Mar 2024, 9:01 pm
While the OCC has jurisdiction over merger transactions between national banks or federal savings associations with insured depository institutions that result in a national bank or federal savings association,[2] the FDIC has jurisdiction over merger transactions that result in a FDIC-supervised institution, and jurisdiction over any merger transaction involving an insured depository institution and a non-insured institution.[3] This advisory summarizes and contrasts the OCC NPRM… [read post]
31 Mar 2024, 8:58 pm
For the most part, Missouri funeral homes have attempted to do right by the NPS contract holder by providing credits or discounts. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
27 Mar 2024, 9:01 pm
The DOJ said that these factors may include fees, interest rates, branch locations, product variety, network effects, interoperability and customer service. [read post]