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30 May 2025, 11:47 am
Bank and brokerage accounts move into the structure under attorney guidance. [read post]
30 May 2025, 11:41 am
They can start a lawsuit to collect a debt, as long as it's within the statute of limitations.Garnish Your Bank Account or Wages (If They Have a Judgment) If a debt collector sues you and wins in court, they can garnish your wages or bank account. [read post]
30 May 2025, 11:23 am
” Also, the Financial Crimes Enforcement Network (FinCEN) took steps to permit U.S. financial institutions, under certain conditions, to maintain correspondent accounts for the Commercial Bank of Syria. [read post]
30 May 2025, 10:21 am
Judges can freeze bank accounts, undo property sales, and even issue liens against assets that were moved around in an effort to duck financial responsibility. [read post]
30 May 2025, 7:00 am
The stakes were real criminal liability, not insulation from theoretical prosecution that will never occur, plus wishes for tax relief, bank accounts, federal loans, etc. [read post]
30 May 2025, 6:34 am
A federal district court recently granted the unopposed motion of the Department of Justice (DOJ) and the Consumer Financial Protection Bureau (CFPB) to terminate their October 2021 consent order with Trustmark National Bank (Trustmark) and to dismiss with prejudice the redlining case they brought that resulted in that consent order. [read post]
30 May 2025, 6:00 am
The bank consortium discussions are in early, conceptual stages and could change. [read post]
30 May 2025, 3:18 am
A bank’s available stable funding (ASF) must exceed its RSF. [read post]
29 May 2025, 9:01 pm
”[6] Besides the staking cases, another good example is Gary Plastic, where a bank program offering certificates of deposit was deemed an investment contract because of its profit-enhancing features not available from typical CDs (which are not themselves securities).[7] Consistent with this longstanding Howey precedent, courts in the recent SEC enforcement actions ruled that staking services were properly alleged to be investment contracts because, as alleged, they involved… [read post]
29 May 2025, 4:07 pm
The commission claimed that roughly 150 Ukrainian civilians have been killed as a result of the systematic Russian drone attacks: Starting from July 2024, Russian armed forces systematically attacked civilians with drones in Kherson city and other localities on the Ukrainian-controlled right bank of Dnipro River… They targeted civilian persons, in various circumstances… [T]hey also targeted ambulances. [read post]
29 May 2025, 11:59 am
” It cannot include restricted words like “Bank” or “Insurance” unless the business has special authorization. [read post]
29 May 2025, 10:15 am
(Council on Foreign Relations, May 2025) [text]"Humanitarians have a responsibility to listen," The New Humanitarian, 22 May 2025 [text]"Mapping Israel’s military campaign in the occupied West Bank," Al Jazeera, 27 May 2025 [text]Removing Palestinians from Gaza is not a plan; it is a crime against humanity (EJIL: Talk Blog, May 2025) [text]"Searching for a better life, young Ethiopians risk all to reach Saudi Arabia, The New Humanitarian, 26 May 2025… [read post]
29 May 2025, 10:00 am
And, you can take that to the bank. [read post]
29 May 2025, 9:32 am
The same treatment is permitted for banks using the Internal Ratings-Based Approach. [read post]
29 May 2025, 8:00 am
Marital property is generally what both partners acquired during the marriage, such as a family home or joint bank accounts. [read post]
29 May 2025, 7:31 am
Treasury Secretary Scott Bessent signalled that regulators are preparing to ease capital requirements on US Treasuries held by banks. [read post]
29 May 2025, 7:02 am
” In her view, Israel’s occupation of East Jerusalem and the West Bank is made illegal by “the features of Israel’s occupation that are potentially analogous to a situation of foreign domination. [read post]
29 May 2025, 6:32 am
This week the agency announced that 18 additional migrants were charged with various crimes including straw purchasing of firearms, bank robbery, possession of a firearm by a convicted felon, possession of a firearm by an illegal alien and illegal reentry under Operation Take Back America. [read post]
29 May 2025, 6:17 am
These entities include the Central Bank of Syria and companies operating in the field of oil production and telecommunications. [read post]
29 May 2025, 6:00 am
In this action seeking to recover damages for an alleged breach of contract, the plaintiffs/petitioners, who are retirees of the school district, appealed from an order and judgment by a Supreme Court granting the school district motion to dismiss the plaintiffs'/retirees' amended complaint-petition and dismissed their action-proceeding. [read post]
