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14 May 2024, 4:59 pm
It was the first such agreement at a UC campus and said that the university would publicly make a “full disclosure” of the companies and size of its investments. [read post]
14 May 2024, 11:09 am
Audits and IRS investigations often include income documents such as W-2s and 1099s, expense receipts, or bank statements. [read post]
14 May 2024, 6:32 am
In the spring of 2023, the United States witnessed the country’s three largest bank failures since the 2008 financial crisis. [read post]
14 May 2024, 6:32 am
In the spring of 2023, the United States witnessed the country’s three largest bank failures since the 2008 financial crisis. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
13 May 2024, 9:05 pm
Following the financial crisis and the 2023 banking crisis, regulators need the help of banks to save the banking system just as they did during the 2023 banking crisis. [read post]
13 May 2024, 2:41 pm
The Consumer Financial Protection Bureau enforces many violations of FDCPA. [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [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
The First Step is Identifying Your Assets When a divorce features considerable assets, the first step of navigating the situation needs to be obtaining a full accounting of these assets. [read post]
12 May 2024, 9:01 pm
FL HB 989 appears to expand the in-scope financial institutions subject to the fair access provisions of the Financial Institutions Codes to include non-Florida chartered banks. [read post]
11 May 2024, 8:11 am
The allegations have led to funding bans from several countries, which has impacted the UNRWA financially. [read post]
10 May 2024, 2:06 pm
The post SoFi Financial Pays $1.1 Million Fine appeared first on The White Law Group. [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, 7:35 am
The post CFPB Announces Proposed Rule Regarding Nonsufficient Funds Fees appeared first on Foley & Lardner LLP. [read post]
10 May 2024, 7:23 am
The post Legal Decision Expected Today Regarding Implementation of CFPB Rule Reducing Credit Card Late Fees appeared first on Foley & Lardner LLP. [read post]
10 May 2024, 6:45 am
With a convoluted history that dates to 1968 when California was granted it first waiver, the notice restored California’s authority to set and enforce more stringent vehicle emission standards than the federal government. [read post]
10 May 2024, 6:00 am
However, the U.S. also accounted for 78% of the “absolute value lost to fraud from financial cards” last year, ranking first out of the 47 global markets covered, the report said. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 9:01 pm
California Digital Financial Assets Law California enacted its own version of New York’s “BitLicense” law, the Digital Financial Assets Law (DFAL),[1] becoming one of the first US states to implement a virtual-currency-specific regulatory regime. [read post]
