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3 Dec 2023, 12:06 am by Frank Cranmer
There was also evidence of significant monies being transferred directly by congregation members to his personal bank account and there were multiple non-disclosures of various business interests “and a boast by the applicant (in the course of a church service held during the trial itself) of the purchase of a Ferrari” [62]. [read post]
1 Dec 2023, 6:00 am by Michelle
” To that end, Chopra said the CFPB has done “pretty in-depth analysis” of banks’ use of customer service chatbots and wants to make sure banks take responsibility for any erroneous information provided by their chatbots to consumers. [read post]
23 Nov 2023, 7:04 am by Russell Knight
In the course of a relationship, people make a lot of promises. [read post]
18 Nov 2023, 4:58 pm by Ilya Somin
Hamilton Bank, a 1985 decision that made it almost impossible to bring takings cases against state and local governments in federal courts…. [read post]
17 Nov 2023, 3:00 am by Jim Sedor
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 10:21 pm by Jim Lindgren
In 1787, people held their wealth in land because there was no stock market or bond market yet and few banks. [read post]
15 Nov 2023, 9:49 pm by Cari Rincker
Insider (Jan. 11, 2023), https://www.businessinsider.com/lottery-winners-lost-everything-2017-8. [4] Frequently Asked Questions, NC Education Lottery, https://nclottery.com/faq#:~:text=For%20instant%20scratch%2Doff%20games,which%20the%20ticket%20was%20purchased (last visited Mar. 29, 2023). [5] Robert W. [read post]
15 Nov 2023, 7:22 am by Eugene Volokh
She also could not pay salaries for her company's employees, nor access her bank account for risk of being deported or jailed. [read post]
12 Nov 2023, 7:30 am by Gene Takagi
Registration, which is free, is required to access four sets of assets and resources: a problem library, datasets, a knowledge bank, and a collection of tools and initiatives.] [read post]
10 Nov 2023, 1:03 pm by John Ross
How was I to know that when my debit card was charged it might cause overdraft fees from my bank? [read post]
7 Nov 2023, 10:40 am by Mario Zúñiga
In order to promote competition in digital markets,[1] Latin American countries should not copy and paste “solutions” from other jurisdictions, but rather design their own set of policies. [read post]
7 Nov 2023, 9:56 am by Bruce Zagaris
Ed Adams, CEO, Security Innovation Robert Anderson, CEO, Telecom4Good Brian Barry, Executive Director, Ventura County Medical Association Sandy Climan, President, Entertainment Media Ventures Stefanie Drysdale, SVP, Prescient Cristian Edwards, Managing Director, Puga Ortiz Abogados Sawsan Gad, Geospatial Data Scientist, 2020 UNESCO Award Bennet Kelley, Founder of Internet Law Center | Award-Winning Journalist Lora Koretz, Clinical Associate Professor, Arizona State University Jonathan… [read post]
7 Nov 2023, 9:56 am by Bruce Zagaris
Ed Adams, CEO, Security Innovation Robert Anderson, CEO, Telecom4Good Brian Barry, Executive Director, Ventura County Medical Association Sandy Climan, President, Entertainment Media Ventures Stefanie Drysdale, SVP, Prescient Cristian Edwards, Managing Director, Puga Ortiz Abogados Sawsan Gad, Geospatial Data Scientist, 2020 UNESCO Award Bennet Kelley, Founder of Internet Law Center | Award-Winning Journalist Lora Koretz, Clinical Associate Professor, Arizona State University Jonathan… [read post]
2 Nov 2023, 9:01 pm by renholding
In fact, Bank of England economists found that that regime saves end users millions of dollars per day.[6] I believe aligning the SEC’s regime closely with the CFTC’s garners many of the same benefits—bringing together buyers and sellers with transparent, pre-trade pricing. [read post]
31 Oct 2023, 10:57 am by HRWatchdog
For example, if an employee was hired in July and gets his lump sum in July, what happens with his time bank on January 1, Roberts asks? [read post]
30 Oct 2023, 10:54 am by Holly
Patent System October 30, 2023  |  By: Mark Magas and Robert Greenspoon   A bipartisan group of senators introduced two new bills this year to address prevailing issues with the U.S. patent system. [read post]
29 Oct 2023, 3:10 pm by Steve Bainbridge
For example, there are calls by government officials to hold the officers and directors of Silicon Valley Bank accountable although it is not clear exactly what they did wrong. [read post]