Search for: "MATTER OF SAVINGS LOAN ACTIVITIES"
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28 May 2024, 11:38 am
It was claimed that Murdoch knew of unlawful activity at his newspapers as early as 2004 but “turned a blind eye” to the allegations while overseeing a “culture of impunity”. [read post]
24 May 2024, 5:12 pm
This can save you from having to attend every court appearance personally, allowing your attorney to handle legal matters while keeping you informed of the progress of your case. [read post]
12 May 2024, 9:01 pm
In 2023, Florida enacted FL HB 3, a law entitled “Government and Corporate Activism” that became effective on July 1, 2023. [read post]
3 May 2024, 6:00 am
Potential Merchant Savings on Swipe Fees Is the Latest Payments BattlegroundDigital Transactions News – May 1, 2024 The war over the proposed Credit Card Competition Act shows no signs of abating as combatants on both sides of the fence continue their efforts to sway legislators and public opinion on the matter of card-acceptance costs. [read post]
20 Mar 2024, 6:14 am
What she might have done early on is assert that her contributions were loans and not gifts. [read post]
18 Mar 2024, 8:12 am
Knowing when to set your to-do list down and go home can save you a lot of strain. [read post]
18 Mar 2024, 8:12 am
Knowing when to set your to-do list down and go home can save you a lot of strain. [read post]
14 Mar 2024, 4:00 am
Keep an eye out for suspicious activity or uncharacteristically sporadic purchases. [read post]
14 Mar 2024, 4:00 am
Keep an eye out for suspicious activity or uncharacteristically sporadic purchases. [read post]
29 Feb 2024, 12:02 pm
Regulation O also applies to state non-member banks and savings associations. 12 U.S.C. [read post]
19 Feb 2024, 5:23 am
The asset valuations used in the SFCs mattered because the SFCs were the basis on which Deutsche Bank and other lenders agreed to extend credit and make real estate loans to the Trump Organization and agreed to do so on more favorable terms – the credit and loans were extended at the more favorable rates based on Trump’s personal guarantee, which it turn was accepted as sufficient based on the SFCs. [read post]
15 Feb 2024, 9:08 pm
AUSTRAC announced its 2024 regulatory priorities, welcomed Brendan Thomas as the new CEO, reflected on its 2023 international activities and advertised its 2024 RegTech Symposium. [read post]
19 Jan 2024, 5:55 am
This includes all outstanding debts and liabilities such as: loans credit card balances mortgages car loans student loans any other financial obligations Disclosing these accurately provides a comprehensive view of the financial situation of each spouse. [read post]
22 Dec 2023, 11:26 am
The IRS is actively auditing and conducting criminal investigations related to these false claims. [read post]
22 Dec 2023, 3:00 am
The cases will also test how much a 58-year-old landmark of the civil rights era still matters. [read post]
4 Dec 2023, 7:41 am
Decision of the lower courts Recorder Murray Rosen QC heard the matter at first instance. [read post]
3 Nov 2023, 8:24 am
These may include bank statements, credit card statements, and loan statements. [read post]
23 Oct 2023, 7:39 am
· HB 2041 allows law enforcement to issue a warning to a person about the existence of a misdemeanor warrant in another county and to further advise the person to contact the court clerk to resolve the matter. [read post]
12 Oct 2023, 7:38 am
An employee benefit that educates people about everyday money matters is invaluable. [read post]
11 Sep 2023, 9:01 pm
While the Final Rules grant limited legacy treatment for certain restricted activities and preferential treatment provisions —to avoid mandating amendments to existing fund documents — most requirements will apply to both existing and new funds. [read post]
