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30 Jan 2014, 8:48 am
It calls on a computer to do nothing that is even arguably an advance in physical implementations of routine mental information-comparison and rule-application processes. [read post]
22 Nov 2017, 7:41 am
Miller, the Supreme Court ruled that the bank records of a man accused of running an illegal whiskey-distilling operation were not obtained in violation of the Fourth Amendment, even though law-enforcement officials did not have a warrant, because the bank records contained “only information voluntarily conveyed to the banks and exposed to their employees in the ordinary course of business. [read post]
23 Oct 2014, 1:06 pm
Advance credit payments help you pay for the insurance you buy through the Marketplace. [read post]
2 Jun 2022, 8:24 am
Secure as much of the payment in advance as you can. [read post]
17 Jan 2014, 10:58 am
The Opportunities and Risks of Advanced Ombuds Practice" -- Kevin Jessar, Corporate Ombudsman and Director of the Corporate Ombudsman Office, American Red Cross & Howard Gadlin, Ombudsman, National Insitutes of Health"Which Way Is Up? [read post]
4 Aug 2017, 12:22 pm
In 2010, federal regulations began requiring financial institutions to obtain a consumer’s consent in advance before charging overdraft fees on most debit card transactions and ATM withdrawals. [read post]
1 Mar 2019, 10:10 am
Here is the tentative program: Monday | April 15 Registration and Continental BreakfastWelcome and Opening Address – Elder Clayton Shirt; Conference co-chairs: Lori Ciani, Ombudsman, Complaints & Accessibility Officer, American Express | Amex Bank of Canada; Martine Conway, Ombudsman, University of Ottawa; Nadine Mailloux, Ombudsman, Ville de LavalOpening Keynote: The Ombuds, Crisis and Public Trust – Rob… [read post]
26 Apr 2013, 1:26 pm
Either option takes some advanced planning—subpoenas must be issued at least 20 days before trial (better if it’s 30 days). [read post]
27 Mar 2020, 6:00 am
Blockchain proponents should also innovate to create products that advance the promises of this technology while mitigating the risks from bad actors. [read post]
29 Mar 2007, 7:22 pm
"The Central Bank of Iran had communicated to the Central Bank Desk of ABN AMRO Bank, Amsterdam, the procedure to be followed for repayment of USD deposits to their accounts with European Banks in London. [read post]
12 Apr 2020, 2:17 pm
[AJL: this is different from a Refund Anticipation Loan, which advances the consumer part of the expected refund.]RACs allow taxpayers to defer the cost of tax preparation and financepreparation out of their refund. [read post]
12 Dec 2011, 6:58 am
Also keep in mind with massive layoffs that State and federal law require your employer to give advanced notice of being laid off. [read post]
17 Apr 2010, 7:17 am
I was born in a small house near the banks of the Tennessee River on October 10, 1924 in a little western Kentucky community called Turkey Creek. [read post]
27 Sep 2013, 11:37 am
Competition: use of advance notice to one’s own advantage. [read post]
16 May 2016, 1:00 pm
FinCEN had issued an Advance Notice of Proposed Rulemaking (ANPR) for this rule in 2012 and a Notice of Proposed Rulemaking (NPRM) in 2014. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
30 Nov 2017, 4:13 am
The level of disintermediation in investment banking is likely to be driven more by transaction type than any other factor. [read post]
1 May 2018, 2:54 am
Rollovers can create high PTO banks. [read post]
1 May 2018, 2:54 am
Rollovers can create high PTO banks. [read post]
2 Sep 2016, 6:06 am
Wolf and Sarkis Jebejian, Kirkland & Ellis LLP, on Monday, August 29, 2016 Tags: Acquisitions, Advanced notice, Boards of Directors, Charter & bylaws, Director qualifications, Hedge funds, Mergers & acquisitions,Proxy contests, Shareholder activism, Shareholder meetings, Shareholder nominations, Shareholder voting Buyout Activity: The Impact of Aggregate Discount Rates Posted by Matthew Plosser, Federal Reserve Bank of New York, on Tuesday, August 30, 2016 Tags:… [read post]
