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9 Mar 2024, 1:18 pm by Jack Bogdanski
All that's known for sure is that the usual suspects in the developer, construction, and "nonprofit" ranks will make some sweet bank. [read post]
9 Mar 2024, 7:40 am by Mark Ashton
What banks, pensions and brokerages hold your money and about how much do you have in each? [read post]
9 Mar 2024, 7:04 am by Wiggam Law
We focus on providing our clients peace of mind while our expert tax attorneys work towards the best possible resolution for your case. [read post]
8 Mar 2024, 6:02 pm
We all saw with our own eyes the insurrectionists were not patriots. [read post]
” As for “financial data,” the proposed regulation defines the term as “data about an individual’s credit, charge, or debit card, or bank account, including purchases and payment history; data in a bank, credit, or other financial statement, including assets, liabilities and debts, and transactions; or data in a credit or “consumer report. [read post]
6 Mar 2024, 7:14 am by Cari Rincker
In the digital age, our online presence extends beyond social media. [read post]
6 Mar 2024, 5:29 am by Robert Kraft
Empowering Ourselves and Our Loved Ones: Open communication: Encourage regular conversations about finances, scams, and suspicious activities. [read post]
5 Mar 2024, 8:31 am by Thomas W. McCulloch
These documents might include: any previous wills or estate plans, bank account information, tax forms, investment account statements, and information about debts you might owe. [read post]
5 Mar 2024, 5:00 am by Daniel J. Gilman
My ICLE colleagues and I spent a good many pages (and citations) on this in our response to the draft merger guidelines. [read post]
4 Mar 2024, 9:21 am by Lisa Marquis
Conversely, if you have a large estate, do you want a stranger to know exactly how much you have in the bank or how many pieces of real estate you own? [read post]
28 Feb 2024, 11:30 am by Unknown
By addressing these important issues, contributors marshall rich and multidimensional responses that draw upon our shared humanity and reveal new possibilities for change. [read post]
28 Feb 2024, 5:50 am by Lia van Broekhoven
Nonprofit organizations and human rights defenders and their vital work worldwide are getting tangled in a web of legislative, regulatory, and policy strictures set up to combat financial crime but that too often result in “unintended consequences,” hampering everything from humanitarian aid to community conflict prevention. [read post]