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4 Jan 2021, 2:02 pm
These communications typically provide a website, a phone number, or an email address for consumers to contact to arrange for stimulus payments upon payment of an advanced fee or threatening adverse consequences for failure to cooperate with the alleged stimulus-related transaction; Phone calls or other communications claiming the recipient of the call received an overpayment of the stimulus money and demanding a “refund” of the difference and threatening… [read post]
4 Jan 2021, 12:25 pm
This seizure comes as Iran demands that South Korea release $7 billion in Iranian funds frozen in South Korean banks due to U.S. sanctions. [read post]
4 Jan 2021, 10:29 am
These hearings only take a few minutes to complete and the debtor is given a month advance notice of the hearing date. [read post]
4 Jan 2021, 6:36 am
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
4 Jan 2021, 6:36 am
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
3 Jan 2021, 1:26 pm
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
3 Jan 2021, 1:26 pm
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
1 Jan 2021, 6:14 am
Court Reporting Business (Divestiture)Veritext Legal Solutions 11-Feb-19Propulse VideoTransPerfect 11-Feb-19QUiVX eDiscoveryXact Data Discovery 7-Feb-19Luminance (Investee)Invoke Capital, Talis Capital, and Slaughter and May (Investors)$10,000,000 31-Jan-19Catalyst Repository SystemsOpenText$75,000,000 25-Jan-19Cognatio LawElevate 24-Jan-19DISCO (Investee)Georgian Partners, Bessemer Venture Partners, LiveOak Venture Partner, The Stephens Group, Comerica (Investors)$83,000,000 21-Jan-19Yerra… [read post]
31 Dec 2020, 8:05 am
Gather tax returns, bank statements, loan documents, and other financial information. [read post]
30 Dec 2020, 11:53 am
Vincent DePaul Food Bank. [read post]
30 Dec 2020, 8:37 am
Overall, what this leads to is a patch work of access rights across banking and investment business. [read post]
28 Dec 2020, 4:31 pm
” However, the facts of the CJEU case cited in support of this proposition, Marinari v Lloyds Bank (1995), concerned a series of events which took place in Manchester, culminating in the claimant’s arrest by the police in England, ver [read post]
28 Dec 2020, 9:03 am
Often, the lawyer will ask the client to pay money, known as a retainer, upfront as an advance payment against those services. [read post]
28 Dec 2020, 2:46 am
Similarly to the first round of stimulus checks, the new checks are advance credits for 2020 tax year, however they are calculated based on 2019 tax returns. [read post]
24 Dec 2020, 8:30 pm
In August, intelligence officials said Iran was seeking to undermine U.S. democratic institutions and divide the country in advance of the election. [read post]
23 Dec 2020, 10:18 am
(WBG Jobs.)Related posts: World Bank Ombuds Reports Record Caseload in 2010; World Bank Appoints a Third Ombuds; Overview of Internal Dispute Programs at Intergovernmental Organizations; World Bank Lands Experienced Ombuds; World Bank Names Insider to Serve as Ombuds. [read post]
23 Dec 2020, 9:07 am
While the Pratas Islands—which consist of only one island, two coral reefs and two banks—are located approximately 277 miles from Taiwan and 186 miles from mainland China, they are governed by Taiwan and claimed by China. [read post]
22 Dec 2020, 7:08 pm
Subchapter II – Extension of FFCRA Unemployment Provisions; Extension of Temporary Assistance for States with Advances Accumulation of interest on federal loans that states have taken in order to pay unemployment benefits is extended to March 14, 2021. [read post]
22 Dec 2020, 4:55 pm
For example, if a single taxpayer with no children made $200,000 in 2019, they would not receive an advance rebate based on their 2019 income. [read post]
18 Dec 2020, 6:14 am
The NJ AG’s complaint refers to the small businesses and their owners who obtained merchant cash advances from the defendants as “consumers,” perhaps to underscore that the “consumers” protected by the CFA include businesses. [read post]
