Search for: "Dollar Bank Federal Savings Bank"
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14 Apr 2021, 8:00 am
The Mother with an Edward Jones Account and Her Daughter the Edward Jones Branch Administrator (BrokeAndBroker.com Blog)Maryland Financial Advisor Facing Federal Charges for Stealing a Client's Life Savings / Defendant Allegedly Stole Thousands of Dollars from the Victim and Used the Funds for His Personal Benefit; As a Result of the Fraud, Victim's House Went Into Foreclosure and He Owed the IRS $63,000 (DOJ Release)High-Level Organizer of Notorious Hacking… [read post]
7 Apr 2021, 8:14 am
For every defendant willing to spend thousands, or tens of thousands of dollars defending meritless lawsuits there are a dozen who will just pay off the plaintiff’s attorneys to be rid of the case. [read post]
21 Mar 2021, 7:22 pm
Because reimbursable employers pay dollar-for-dollar for any benefits paid to a claimant, benefits paid because of identity theft mean that there is no actual claimant from whom the stolen benefits can be recouped. [read post]
19 Mar 2021, 4:00 am
The memo said the request should be denied because a federal agency had not been identified to run the preparations and on-the-day operations; the resources of other federal agencies had not been exhausted; and law enforcement was “far better suited” for the task. [read post]
26 Feb 2021, 3:00 am
Lawmakers, if they do bring back the practice, are likely only to allow the federal dollars to go to nonprofit organizations and local governments. [read post]
24 Feb 2021, 2:55 am
An increase in the federal corporate tax rate to 28 percent would raise the U.S. federal-state combined tax rate to 32.34 percent, highest in the OECD, harming U.S. economic competitiveness and increasing the cost of investment in America. [read post]
17 Feb 2021, 10:23 am
It’s the latest in a series of school kidnappings in northern Nigeria, which has become a multimillion-dollar business. [read post]
4 Feb 2021, 8:30 pm
The Department of Health and Human Services and the Defense Logistics Agency purchased 11,200 AutoMedx SAVe II+ ventilators from Combat Medical Systems, which distributes the devices. [read post]
27 Jan 2021, 11:22 am
Between 2014 and 2018, Worley obtained over $27 million from federally insured banks in Baton Rouge and around the country, and an ad including bank fraud and wire fraud. [read post]
26 Jan 2021, 5:29 am
The tax burden on savings and investment reduces productive investment. [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
14 Jan 2021, 9:14 am
“The benefit of having a federally chartered bank is that it preempts all the state laws,” Anchorage President Diogo Mónica told CoinDesk. [read post]
13 Jan 2021, 8:03 am
If businesses gain access to banking (if marijuana is descheduled at the federal level), federal tax deductions, or interstate trading, prices will most likely fall—reducing revenue in states relying on prices as a tax base. [read post]
11 Jan 2021, 8:19 am
In addition, it provides savers with a chance to get a better return than they would get with a standard savings account—especially with interest levels near zero. [read post]
8 Jan 2021, 11:01 am
The bank was alleged to have processed hundreds of transactions totaling millions of dollars for Epstein without appropriate scrutiny. [read post]
8 Jan 2021, 10:31 am
His lawyers, Debra Katz and Lisa Banks, explained that Dr. [read post]
6 Jan 2021, 8:27 am
The Office of the Comptroller of the Currency (OCC) issued Interpretive Letter 1174 on January 4, 2021, clarifying the authority of national banks and federal savings associations to buy, sell, and issue stablecoins and participate in independent node verification networks (INVNs) in order to conduct payment activities and other bank-permissible functions. [read post]
22 Dec 2020, 9:43 am
Please save the date on your calendar: January 21, 2021 @10:00am PTYou can also Register Here Topics will include: Trends and happenings in the industry impacting fintech companies, broker dealers, investment advisors and fund managersMajor issues from the SEC and courts in 2020The year of Bitcoin and DeFiFintech regulations and best practicesOther hot topics**** Sexual Harassment Training Required under California Law California state law now requires all employers with five or… [read post]
8 Dec 2020, 1:55 am
If federal aid were provided on par with what U.S. [read post]
3 Dec 2020, 8:40 am
Diem, which means “day” in Latin, now aims to initially launch a single dollar-backed digital coin, he added. [read post]
