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10 Dec 2023, 12:00 am
Other Types of Potentially Required Auto Insurance Coverages Depending on the state, motorists may be required to carry other types of insurance, such as: Personal Injury Protection (PIP): Required coverage in no-fault insurance states and optional additional coverage in tort states. [read post]
9 Dec 2023, 8:13 pm
Bank of the United States dealt with payment on forged bank notes, and there's good reason to think that a bank should able to tell if what purports to be its own note is authentic. [read post]
9 Dec 2023, 9:38 am
The issue in the case is whether New York financial regulatory authorities coerced banks and insurance companies to cut off ties with the NRA and thus violated the First Amendment. [read post]
8 Dec 2023, 10:06 am
While it was never explicitly stated by the Land Bank, applicants believed that the submission of application to the Land Bank would reserve their place in line once the ODOD portal opened on December 5. [read post]
8 Dec 2023, 10:02 am
OCR’s announcement of the settlement quotes OCR Director Melanie Fontes Rainer as stating, “It is imperative that the health care industry be vigilant in protecting its systems and sensitive medical records, which includes regular training of staff and consistently monitoring and managing system risk to prevent these attacks. [read post]
8 Dec 2023, 8:02 am
The determination of equivalence conferred by the statutory instrument is a precondition of a CCP authorised by the CFTC being able to become recognised by the Bank of England (BoE) on a non-time limited basis. [read post]
8 Dec 2023, 6:00 am
Banks aren’t pleased. [read post]
8 Dec 2023, 5:03 am
” Shtayyeh said that Israel’s aim of defeating Hamas is unrealistic, and said his preferred outcome would be for Hamas to become a junior partner under the broader Palestine Liberation Organization, helping to build a new independent state which would include Gaza, East Jerusalem, and the West Bank. [read post]
8 Dec 2023, 4:00 am
The investors said Wells Fargo shareholders lost over $54 billion in market capitalization when the truth was revealed and the bank’s stock price plummeted.A lawyer for those investors underscored who gets hurt when these incidents happen, Williams said: “state employees, nurses, teachers, police, firefighters and others — whose critical retirement savings were impacted by Wells Fargo's fraudulent business practices. [read post]
8 Dec 2023, 3:36 am
Transfers relating to life insurance policies, however, are an exception to this exception.[6] Doubts about Your Capacity To make a valid gift, you must have the mental capacity required by state law, but those standards vary by state. [read post]
7 Dec 2023, 8:54 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
7 Dec 2023, 6:00 pm
The SCI clarified while referring to the Canara Bank decision:"In Canara Bank (supra), this Court did not apply the group of companies doctrine solely on the basis that the companies belonged to a single economic unit. [read post]
7 Dec 2023, 10:03 am
On November 16, 2023, the United States District Court for the Southern District of New York entered judgment on a FINRA Arbitration Award against Credit Suisse Securities (USA) LLC, ordering it to pay more than $1.3 million to an investment advisor formerly employed by its now-closed US private bank. [read post]
7 Dec 2023, 7:11 am
The SEC obtained a judgement against Danske Bank for $178.6 billion for issues in the Bank’s anti-money laudering compliance program and for failing to disclose to investors the risk created by the program. [read post]
7 Dec 2023, 1:30 am
In addition to bank regulation, recent regional bank failures and rising interest rates have contributed to a marked increase in non-bank lending to the commercial real estate market. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
6 Dec 2023, 4:38 pm
Bank Statements These are like the money diaries of your bank accounts. [read post]
6 Dec 2023, 4:13 pm
However, lien rights connected to your property remain intact in some states. [read post]
6 Dec 2023, 3:13 pm
Scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and… [read post]
6 Dec 2023, 1:51 pm
Congress amended the whistleblower program for the Bank Secrecy Act (BSA) . [read post]
