Search for: "Cathy Cash"
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1 Mar 2024, 6:00 am
It has many benefits that help with risk modeling, fraud detection and making fraud teams more efficient,” said Cathy Beardsley, president and CEO of Segpay. [read post]
23 Oct 2023, 3:25 am
” Not only do they wield some “transformative” influence among their charges, but they are paid with a free dorm room and a cash stipend, making it a pretty cool gig. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
12 Jul 2023, 9:01 pm
The Commission in 1972 adopted Rule 15c3-3, requiring broker-dealers that custody customers’ cash and securities to maintain a special reserve bank account that contains the net cash a broker owes to its customers. [read post]
14 Sep 2022, 12:00 pm
Lots of investment cash is on the sidelines looking for a place to rest (maximum yield not the main driver). [read post]
11 Nov 2021, 8:08 pm
” Cathy O’Neill’s 2016 book Weapons of Math Destruction is a deep dive into how databases discriminate and exhibit the biases of those who create them. [read post]
10 Nov 2020, 3:23 pm
Any cash proceeds from the foreclosure sale in excess of the purchase price paid upon foreclosure will be paid to the EB-5 Project Owner, who will be required to pay its other creditors to the extent of those excess proceeds. [read post]
20 Mar 2020, 12:01 pm
Join BoardSource leaders Anne Wallestad and Cathy Trower at noon on March 25 for a Facebook Live discussion on the roles of the CEO and board chair during a crisis. [read post]
2 Feb 2020, 9:11 am
Staggering Cruelty in Criminal Justice System Kennard is not an anomaly—many LWOP inmates were convicted for petty offenses like stealing gas from a truck, cashing a stolen check, or stealing someone’s tool set. [read post]
14 Jan 2020, 1:56 pm
Any cash contributions are required to be held in cash, cash equivalents or debt instruments with a terms of 18 months or less in order to qualify for this six month exclusion. [read post]
14 Jan 2020, 12:07 pm
WNBA Commissioner Cathy Engelbert said that the league approached negotiations with a “player-first agenda. [read post]
19 Sep 2019, 11:33 am
Kennard is not an anomaly—many LWOP inmates were convicted for petty offenses like stealing gas from a truck, cashing a stolen check, or stealing someone’s tool set. [read post]
13 Jun 2019, 3:53 pm
Any cash contributions are required to be held in cash, cash equivalents or debt instruments with a terms of 18 months or less in order to qualify for this six month exclusion. [read post]
1 Feb 2019, 10:51 am
(Pix © Larry Catá Backer; Tauluseinä Tavelväggen, Wall of Printings (1977); Nörrköping Art Museum Turku Findland))Every year for almost 25 years, the Corporate Practice Commentator (with great thanks to Robert Thompson (Georgetown)) announces the results of its annual poll to select the ten best corporate and securities articles. [read post]
9 Nov 2018, 4:43 am
But what’s taking the place of cash bail may prove even worse in the long run. [read post]
23 Oct 2018, 3:14 pm
The Regulations also provide a very important allowance for real property developers, insofar as they allow a QOF to hold working capital in the form of cash for up to 31 months if the QOF has a written plan to invest the cash in QOZP and a written schedule to invest the cash in QOZP, and the QOF substantially complies with that business plan and schedule. [read post]
9 Oct 2018, 2:46 pm
There are four primary requirements for a real estate development to achieve the status of “Qualified Opportunity Zone Business Property”: The property must be located in a designated Opportunity Zone; The property must be tangible property used in a trade or business; The property must be acquired by purchase for cash after December 31, 2017; and The property must be either (a) new construction that is not put into use until after the purchase of the property; or (b)… [read post]
11 Jul 2018, 3:01 am
“Expensive new licensing requirements and the bureaucratic headache of implementing” new regulations are expected to reduce further the number of agencies offering international adoption to U.S. families [Liz Wolfe, Reason] And don’t forget to mark your calendar and, if you can attend in person, register for next week’s July 19 Cato conference on adoption policy, at which international adoption will be one focus; Report confirms again what I wrote nearly a year ago: many… [read post]
7 May 2018, 1:28 pm
In Indiana, for example, after an algorithm categorized incomplete welfare paperwork as “failure to cooperate,“ one million people were denied access to food stamps, health care, and cash benefits over the course of three years. [read post]
6 Feb 2018, 7:54 am
What’s the best use of tax refund Cathy: So now you know that you are in the debt collector’s cross hairs since they expect you to have a tax refund to “share” with them. [read post]
