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22 Apr 2021, 7:26 am
The claims arose from false statements made to lenders to influence the banks to approve, and the SBA to guarantee, a PPP loan. [read post]
21 Apr 2021, 12:30 pm
Global Resource transferred $178,000 to German Law Center’s Bank of America IOLTA account in the summer of 2020. [read post]
21 Apr 2021, 5:00 am
As you can see, Affirm also plays the rent-a-bank game by partnering with FDIC-insured Utah state bank, Celtic Bank. [read post]
20 Apr 2021, 7:17 am
As digital technology has advanced, two trends magnified the risks of malicious attacks carried out via cyberspace. [read post]
20 Apr 2021, 5:21 am
Coupled with the company’s remote managed review services capabilities, Lexolution provides advanced managed review and legal staffing services onsite in multiple locations nationwide, further fueling XDD’s Managed Review Services footprint in key major markets. [read post]
19 Apr 2021, 11:42 am
Tomorrow, April 20, the House Financial Services Committee is scheduled to mark-up a series of bills that include a bill dealing with debt collection and two bills dealing with the diversity and inclusion practices of banks and other federally-regulated entities. [read post]
18 Apr 2021, 11:16 pm
It is reported that these forged documents caused the banks to advance financing to the company. [read post]
18 Apr 2021, 3:51 am
What is also true is that services like post offices, banks, the public library, pharmacies, hardware stores, grocery stores, and the local police station all closed, some permanently and some just for a really long period of time. [read post]
17 Apr 2021, 11:08 am
Support for small and medium-size private enterprise and the monetary reform seem to be the most advanced signals the 8th Congress could be sending. [read post]
17 Apr 2021, 8:00 am
“With years of experience advancing whistleblower protections in the U.S. [read post]
17 Apr 2021, 8:00 am
“With years of experience advancing whistleblower protections in the U.S. [read post]
16 Apr 2021, 8:43 am
Digital Money Can Reshape Cross-Border Payments and Remittances, IMF SaysThe National News – April 15, 2021 Advances made in digital money can help reshape cross-border payments and remittances making them “easier, faster and cheaper”, Kristalina Georgieva, managing director of the International Monetary Fund, said. [read post]
16 Apr 2021, 7:19 am
Start with the Chinese legal system, which the World Bank ranks as #5 globally for contract enforcement. [read post]
16 Apr 2021, 7:19 am
Start with the Chinese legal system, which the World Bank ranks as #5 globally for contract enforcement. [read post]
16 Apr 2021, 3:30 am
Last month, Marilyn Ceci, global head of the bank’s ESG developed capital markets (DCM) group offered this prediction: The SLB market will grow from $6.9 billion (the volume for January-March 2021) to $100 – $130 billion before the end of 2021. [read post]
15 Apr 2021, 11:22 am
CFG Bank (CFGB) Thursday announced the launch of the newly-formed Jack and Nancy Dwyer Workforce Development Program with a $1 million donation to help resolve the effects of systemic poverty and inequality and help resolve the turnover crisis and burnout due to staffing shortages in the healthcare industry by creating a pathway to advance career opportunities in the ... [read post]
15 Apr 2021, 8:32 am
However, it should be noted that two different cases have been filed against him by American Express Centurion Bank and Barclays Bank Delaware on the allegations of indebtedness but the cases have been dismissed by the courts. [read post]
15 Apr 2021, 8:32 am
However, it should be noted that two different cases have been filed against him by American Express Centurion Bank and Barclays Bank Delaware on the allegations of indebtedness but the cases have been dismissed by the courts. [read post]
15 Apr 2021, 6:53 am
On March 18, Senator Brown and Senator Wyden attempted to advance S. 823, the EIP3 garnishment protection bill, and called for its adoption by unanimous consent. [read post]
15 Apr 2021, 3:58 am
In the age of global digital banking, the IRS has global reach, with almost all foreign banks and governments sending US expats’ financial information back to the US. [read post]
