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11 Nov 2015, 7:38 am
What makes them susceptible and why are they being targeted? [read post]
20 Mar 2024, 2:28 pm
Failure to respond to the notice of deficiency and/or file a tax return can result in the IRS filing a federal tax lien or levying your wages or bank accounts. [read post]
20 Mar 2016, 2:12 pm
What makes them susceptible and why are they being targeted? [read post]
20 Mar 2016, 2:12 pm
What makes them susceptible and why are they being targeted? [read post]
3 Sep 2024, 5:30 am
Romance Scams: Scammers create fake online profiles to target lonely seniors. [read post]
17 Nov 2009, 2:30 am
 The typical honest taxpayer's anger will necessarily rise--sort of like the bailouts for the banks, followed by the ridiculous bonuses partly funded--no matter how you cut it--out of taxpayer dollars. [read post]
1 Jun 2018, 12:45 pm
If that happens, TUFTA may provide additional targets to pursue for the debt. [read post]
16 Jul 2015, 9:45 am
Some of the conduct they engage in can be incredibly harassing to the people they target – be it a private citizen or a government figure. [read post]
20 Jun 2007, 8:19 pm
The business press in Bank of America's "home state" of North Carolina (sorry California) has focused on the obvious risk (which, being obvious, even Bank Lawyer's Blog was able to discern) that target marketing banking services to illegal immigrants undocumented guest workers might cause a loud and rather embarrassing marketing "backfire" for the bank. [read post]
16 Mar 2022, 5:12 am
You should also expect that your third-party partners—including payment negotiators and banks—may be reluctant to engage in payment activity tied to certain groups. [read post]
24 Jan 2008, 6:47 am
One out of ten women were targeted for "voyeuristic" reasons by the male camera operators. [read post]
28 Mar 2017, 7:14 am
The G20 Finance Minister and Central Bank Governors should be commended for urging improvements in the resilience of the global financial system. [read post]
4 Dec 2008, 3:37 pm
Legislators have to be pretty careful about just what activities they want to target. [read post]
16 Feb 2018, 6:01 am
The European Central Bank (ECB) has published a speech given by Executive Board Member Yves Mersch. [read post]
4 Oct 2013, 12:03 pm
Critics bank on it, supporters fear it. [read post]
7 Mar 2023, 8:57 am
On 7 March 2023, the European Banking Authority (EBA) published a report on the benchmarking of diversity practices and the gender pay gap. [read post]
13 Dec 2010, 2:25 pm
Warner, since the UK has been engaged in regulatory reform since 2005 and has posted some impressive results in developing an inventory of regulations as well as setting ambitious targets for reducing red tape. [read post]
11 Aug 2009, 9:10 pm
White collar crime - including securities, bank, wire and mail fraud - is where the action is if you are a government attorney looking to make your mark in the Department. [read post]
30 Sep 2014, 5:11 pm
World Bank: “How do we know if and when a food price spike will become a full-fledged crisis? [read post]
13 Feb 2020, 7:41 am
On 12 February 2020, the European Banking Authority (EBA) launched a consultation on draft guidelines on the appropriate subsets of sectoral exposures to which competent or designated authorities may apply a systemic risk buffer (SyRB) in accordance with the Capital Requirements Directive V (CRD). [read post]
