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4 Aug 2021, 10:52 am
While seizure of similar payments from a banking institution is not a novel occurrence, commentators have noted the FBI seizure here may be seen as a positive step towards further legitimizing cryptocurrencies like bitcoin which some believed were outside the reach of law enforcement. [read post]
3 Aug 2021, 3:41 am
If you have a living trust, name your trustee and if you need an institutional representative, name the person, not a bank. [read post]
2 Aug 2021, 2:08 pm
Most people believe that only wealthier seniors are targeted for elder financial fraud, but any senior can be targeted. [read post]
2 Aug 2021, 9:00 am
They can break into web-based accounts such as social media, cloud storage, or bank records. [read post]
1 Aug 2021, 4:33 pm
Times, July 31, 2021, at A7, col.1. [2] Spanish court targets Chilean bank linked to Pinochet, July 30, 2021 https://www.hebergementwebs.com/europe/spanish-court-targets-chilean-bank-linked-to-pinochet. [3] Id. [4] They Decide on a Bond for Ana Maria Pinochet, spouse of the Former General Fuente-Alba, after the Money Laundering Charges (Decretan arraigo para Ana María Pinochet, esposa del ex general… [read post]
1 Aug 2021, 4:33 pm
Times, July 31, 2021, at A7, col.1. [2] Spanish court targets Chilean bank linked to Pinochet, July 30, 2021 https://www.hebergementwebs.com/europe/spanish-court-targets-chilean-bank-linked-to-pinochet. [3] Id. [4] They Decide on a Bond for Ana Maria Pinochet, spouse of the Former General Fuente-Alba, after the Money Laundering Charges (Decretan arraigo para Ana María Pinochet, esposa del ex general… [read post]
30 Jul 2021, 7:58 am
Commentary: Could PayPal’s Latest Fee Boost Make It the Merchant Lobby’s Next Target? [read post]
30 Jul 2021, 4:00 am
The memo follows through on campaign pledges by Joe Biden to reestablish the department’s independence after a series of episodes where then-President Trump publicly and privately complained about prosecutors’ decisions, urging them to lay off his friends and target his political enemies. [read post]
29 Jul 2021, 11:41 pm
Scrutinise bank statements closely. [read post]
29 Jul 2021, 11:41 pm
Scrutinise bank statements closely. [read post]
29 Jul 2021, 8:40 pm
Banks are encouraged to contact SRB in case of any additional questions. [read post]
29 Jul 2021, 3:50 am
In an industry focused on revenue and profit, where does something like customer experience stand in the priorities of legal providers? [read post]
28 Jul 2021, 4:42 pm
Khan stressed in a recent statement, priority targets include repeat offenders; technology companies and digital platforms; and healthcare businesses such as pharmaceutical companies, pharmacy benefits managers, and hospitals. [read post]
26 Jul 2021, 12:52 pm
For years now, scholars have expressed alarm at the tendency of government officials to use informal means, rather than democratically enacted laws, to pressure the social media companies to take down what they consider to be harmful or offensive speech. [read post]
26 Jul 2021, 12:52 pm
For years now, scholars have expressed alarm at the tendency of government officials to use informal means, rather than democratically enacted laws, to pressure the social media companies to take down what they consider to be harmful or offensive speech. [read post]
23 Jul 2021, 8:38 am
Non-bank payment firms should report both domestic and overseas listing plans, the People’s Bank of China (PBOC) said in a statement. [read post]
23 Jul 2021, 6:57 am
” The rule was not targeted to address Madden’s effects but instead was intended to address the two statutory gaps in Section 27 “which exist independent of Madden. [read post]
23 Jul 2021, 6:39 am
In particular, AFSA notes that “the Federal Reserve, the Consumer Financial Protection Bureau’s own taskforce [on Federal Consumer Financial Law], banks, non-bank lenders and credit unions all say the same thing: Interest rate caps at 36% or below are unworkable and harm the people these arbitrary caps are intended to protect. [read post]
21 Jul 2021, 8:03 am
This botnet was first discovered in 2016 as a trojan “designed to steal banking credentials. [read post]
20 Jul 2021, 4:00 am
For example, the person depositing money to the bank account should not be responsible for updating customer accounts or for reconciling the bank statement. [read post]
