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29 Dec 2023, 9:38 am
All sites featured on this page are licensed and approved by respected authorities. [read post]
28 Dec 2023, 1:41 pm
When they reach a term page, they will find one or more concise definitions of the term, written in ordinary English. [read post]
25 Dec 2023, 9:05 pm
These essays, selected based on the number of page views, are arranged below in alphabetical order by last name of author. [read post]
18 Dec 2023, 10:00 pm
Read now » Related Content Preemption in Banking Law and Regulation Review this practice note to understand the potential conflicts arising under state and federal banking law. [read post]
18 Dec 2023, 10:00 pm
State Law Comparison Tool--Products Liability Topic Use this tool to compare state laws on products liability. [read post]
15 Dec 2023, 6:55 am
While the YouTube videos are at least a year old, its Facebook and Instagram pages have recent ads for Black Friday sales with recent positive comments from customers. [read post]
15 Dec 2023, 5:32 am
A three-day military raid in the occupied West Bank city of Jenin killed at least 12 people and wounded 34 others, according to the Hamas-run health ministry. [read post]
14 Dec 2023, 9:00 am
Cash, bank account balances, and tax refunds exceeding exemption limits. [read post]
11 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal and state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
11 Dec 2023, 10:00 pm
Visit the Legal Developments page to see the latest topics, which also include breaking legal news and related Practical Guidance content. [read post]
11 Dec 2023, 1:18 pm
Most states, including Maryland and Virginia, do not require information about the Beneficial Owners of these entities when they are formed. [read post]
10 Dec 2023, 9:17 am
Maybe they were banking on greater charitable largesse from Amazon-haters? [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]
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]
5 Dec 2023, 6:00 am
A judgment in favor of the creditor can lead to wage garnishment, liens on your property, or a levy on your bank account. [read post]
4 Dec 2023, 10:00 pm
Litigation (Federal) Consider these issues when deciding whether to litigate or arbitrate a dispute in the United States. [read post]
4 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
4 Dec 2023, 10:00 pm
Market Standards—Finance Financing Infrastructure Projects in the United States Debt Repayment Process Map Dividend Recapitalization Process Map Asset Sale Process Map Acquisition Process Map Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
4 Dec 2023, 2:21 am
The Open Rights Group have raised concerns about an amendment that would allow the DWP to review the bank accounts of welfare recipients with a view to detecting fraud. [read post]
2 Dec 2023, 2:00 am
READ MORE New Report Examines Pressing K-12 Cybersecurity Concerns Schools faced off against ransomware, banking Trojans, cryptominers and other threats, while citing limited cyber funding. [read post]
