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18 Sep 2020, 2:35 pm by Bruce Zagaris
  In early February, it was revealed that $100 million in private citizens’ savings had disappeared from the Central Bank of Suriname (CBvS).[1] The new Surinamese President is a former justice minister and police commissioner. [read post]
18 Sep 2020, 2:35 pm by Bruce Zagaris
  In early February, it was revealed that $100 million in private citizens’ savings had disappeared from the Central Bank of Suriname (CBvS).[1] The new Surinamese President is a former justice minister and police commissioner. [read post]
31 Aug 2020, 3:03 am by Liz Dunshee
That black square with your name will not allow others to see who you are. [read post]
27 Aug 2020, 8:07 am by Kristian Soltes
CMA Greenlights Visa’s Takeover of PlaidFinextra – August 25, 2020 The decision by the Competition and Markets Authority (CMA) follows a Phase 1 review in which it investigated several possible ways the deal could harm competition. [read post]
25 Aug 2020, 6:28 am
An hour and a half later at 1 a.m., items were stolen from the Walgreens on Capitol Square after the front doors were shattered. [read post]
11 Aug 2020, 6:00 am by Kevin Kaufman
The LIHTC has subsidized over 3 million housing units since it was established in 1986, the largest source of affordable housing financing.[1] According to the Department of Housing and Urban Development, the LIHTC costs the government an average of $8 billion in forgone revenue each year.[2] Research indicates that LIHTC developers produce “housing units that are an estimated 20 percent more expensive per square foot than average industry estimates. [read post]
31 Jul 2020, 3:00 am by Jim Sedor
The hearing touched on a year’s worth of grievances, from the widely criticized rollout of special counsel Robert Mueller’s Russia report in 2019, to interference in criminal investigations involving Trump’s allies, to the controversial ouster of Manhattan’s chief federal prosecutor, to the use of force against protesters in Portland and at Lafayette Square in Washington, D.C. [read post]
7 Jul 2020, 3:00 am by Robert Kreisman
In the parties’ appeal, plaintiffs challenged (1) the grant of judgment in Maschmeyer’s favor or, alternatively, the amount of that judgment; (2) the amount of the judgment in CRDG’s favor; (3) the dismissal of plaintiffs’ other counts, including counts against defendants Anne Maschmeyer and Bank of America, N.A.; and (4) the denial of plaintiffs’ motions for leave to amend their complaint. [read post]
5 Jul 2020, 12:43 pm by Stuart Kaplow
Landlord first argued that the force majeure clause was not triggered because the Governor’s Executive Order did not shut down the banking system or post offices in Illinois, and the restaurant therefore would have physically been able to write and send rental checks. [read post]
2 Jul 2020, 8:40 am by Kristian Soltes
Moves Closer to Digital DollarForbes – July 1, 2020 On June 30th, 2020, the Senate Banking Committee held a hearing on the future of the digital dollar. [read post]
25 Jun 2020, 8:00 am by Kristian Soltes
But L-1, which should be simpler to obtain,” said Chen Amit, co-founder and CEO of Tipalti, a San Mateo, Calif. [read post]
24 Jun 2020, 12:34 pm by Tia Sewell
On Tuesday, the Trump administration began discussing whether to greenlight Israeli Prime Minister Benjamin Netanyahu’s annexation plan of occupied settlements in the West Bank. [read post]
18 Jun 2020, 7:26 am by Kristian Soltes
The fees are bank-to-bank charges paid from a merchant’s lender to a card-issuing bank when a purchase is processed. [read post]
16 Jun 2020, 8:24 am by Vandenack Weaver LLC
” The landlord argued that the force majeure clause should not apply for three primary reasons: (1) the banking and mailing system was still functioning so the debtor could still transmit payment to the landlord, (2) the debtor’s inability to pay was due to a “lack of money” and therefore not grounds for force majeure, and (3) the debtor chose to forgo applying for a loan under the SBA Paycheck Protection Program voluntarily waived its ability to meet rent… [read post]
10 Jun 2020, 8:38 am by John Elwood
United States, 19-7320Issues: (1) Whether bank robbery, 18 U.S.C. [read post]
9 Jun 2020, 1:55 am by Kevin Kaufman
If businesses had better access to banking, federal tax deductions, or interstate trading, prices would most likely fall. [read post]
8 Jun 2020, 12:36 pm by Robert M. Travisano
Bank of America Corp., 1:20-cv-00894-SAG (D. [read post]