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28 May 2024, 11:41 am
The successful applicant will have : • At least 2 years’ recent experience of providing LAA Contract housing advice and representation under the legal help and legal aid schemes in particular in the areas of disrepair, possession and homelessness • Ability to meet the Legal Aid Agency supervisor requirements for Housing law or to attain this standard within 6 months of starting in the post • Experience of working to legal deadlines/time limits and managing a sizable and… [read post]
28 May 2024, 9:33 am
Blocked assets may include: Financial assets, including bank accounts, securities, and other financial instruments that belong to individuals or entities on the SDN list, or other OFAC lists. [read post]
28 May 2024, 6:28 am
Marijuana’s Schedule 1 status has impacted the economic feasibility of these businesses due to punitive federal taxes, significant burdens on banks willing to work with cannabis businesses, and no legal interstate commerce. [read post]
28 May 2024, 5:42 am
Unsurprisingly, consumers rarely switch banks. [read post]
27 May 2024, 10:00 pm
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
27 May 2024, 10:00 pm
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
27 May 2024, 10:00 pm
Legal Developments provide the latest updates and analyses of emerging topics impacting your practice area. [read post]
27 May 2024, 10:00 pm
Read now » Related Content Climate-Related Risk and ESG Considerations for Banking Institutions Review this practice note providing a view on emerging developments to enhance environmental, social, and governance (ESG) disclosure and climate-related initiatives for U.S. banking institutions. [read post]
27 May 2024, 9:01 pm
”[22] Specifically, under the Final Amendments, S-P entities must: Establish written policies and procedures that provide oversight measures for service providers and ensure that service providers take steps to protect against unauthorized access to or use of customer information and provide notification to the covered institution as soon as possible, but no later than 72 hours after becoming aware that a breach in security has occurred[23] resulting in… [read post]
27 May 2024, 2:27 pm
And there can be all sorts of people involved here, from experienced investigators to supporting subject-matter experts that help find evidence from facts in things like hard drives, bank documents, etc. [read post]
27 May 2024, 8:21 am
Having the insurance company pay a claim to someone who does not have access to a bank account may not be possible. [read post]
27 May 2024, 5:45 am
Then at the end of the day Tuesday or more likely Wednesday morning, Merchan will charge the jury with reaching a verdict according to legal instructions he will provide. [read post]
27 May 2024, 4:30 am
Reviewing Beneficiary Designations In addition to your will, review beneficiary designations on accounts such as life insurance policies, retirement accounts, and bank accounts. [read post]
27 May 2024, 4:00 am
Bank N.A. v. [read post]
27 May 2024, 2:50 am
If you think you have been treated unfairly by your bank when disputing unauthorized bank charges (including charges on pre-paid benefits cards), please contact us. [read post]
27 May 2024, 12:16 am
The separation was between the West Bank, and the group consisting of Syria, Lebanon, and Jordan. [read post]
26 May 2024, 7:58 am
The report provides a detailed analysis of the incident and outlines DOJ’s findings. [read post]
26 May 2024, 12:41 am
The post Israel to block Spain Consulate from providing services to Palestinians in West Bank appeared first on JURIST - News. [read post]
25 May 2024, 12:12 pm
Individuals or self-employed persons must use Form 433-F to provide their financial information to the IRS. [read post]
25 May 2024, 7:50 am
The bank is now free to foreclose on his house without seeking the consent of the bankruptcy court. [read post]
