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3 Dec 2015, 7:45 am
Redlining is the practice of excluding neighborhoods of color from mortgage credit, and it used to be the formal policy of banks and the federal government. [read post]
11 Oct 2023, 12:26 pm
Monaco also said DOJ plans to increase the number of prosecutors in the Criminal Division’s Bank Integrity Unit by 40 percent.With respect to corporate misconduct, Monaco said that resolutions now often include terms regarding divestitures, specific performance, and compensation and compliance. [read post]
1 Nov 2023, 1:33 pm
’• Laura Panades, ‘Learning the ropes: a critical understanding on the foundations of offshore financial jurisdictions’1630 EndThursday 16 November1000 Welcome1005 Panel 1: Coroners and communities• Sophie Michell, ‘Death, Dilemmas and Decisions: The Nineteenth-Century Inquest’• Jacqueline Smart, ‘John Milnes Favell: discovering a 19th Century Durham coroner and his work in the local community’1045 Break1100 Panel 2: Criminal cases… [read post]
12 Sep 2014, 11:42 am
Advances are issued from agency appropriations and the cash is transferred from the State Treasury to a local bank account for use by the agency. [read post]
1 Nov 2016, 9:45 am
As an in-house tax attorney in Vanguard's Pennsylvania offices, David Danon allegedly discovered that Vanguard was filing false reports with the SEC and false tax returns with the IRS and raised these concerns internally. [read post]
29 Jun 2016, 6:45 am
For much of the 20th century, the federal government refused to guarantee mortgages in communities where people of color lived, and banks refused to lend in these neighborhoods. [read post]
14 Mar 2018, 9:30 pm
For example, I did not expect to discover small-dollar lenders passionately arguing about the proper method for disclosing their charges to borrowers in the 1930s and 40s. [read post]
4 Aug 2021, 5:01 am
Ellis was the ninth taxpayer to plead guilty to the crimes discovered in the investigation of Goldstein. [read post]
25 Mar 2024, 10:00 pm
Commercial Real Estate Interests: Tax Considerations and Strategies on Disposition of Real Property Discover more about proposed regulations issued late last year to stem the tide of certain syndicated conservation easements that appear to be tax shelters for complex partnership structures by using overvalued conservation easement contributions. [read post]
1 Nov 2017, 11:11 pm
The Africa Architecture Awards also featured the Ecowski Centre for Renewable Energy & Energy Efficiency located in Capo Verde.New TechNot to be outdone, the African Development Bank has a budget of 20 million euros earmarked for for the Praia Technology Park which is expected to be operational in 2018. [read post]
22 Oct 2013, 12:35 pm
The complainant relied on that representation, but after the lease was executed discovered the hotel was used for prostitution. [read post]
22 Jul 2015, 5:30 am
Authorities discovered that Mahan and Walsh derived an income from Shamrock Motors. [read post]
25 Mar 2013, 12:22 pm
The 1994 case of Somerset Savings Bank v. [read post]
11 Sep 2014, 11:56 am
For example, Bank of America, Chase, and Discover credit cards tend to specify that the laws of Delaware apply. [read post]
20 Sep 2019, 1:15 pm
If you own a credit card or a bank account, use a ride-sharing service, made an online purchase, or work in corporate America, chances are you have signed a forced arbitration agreement: a promise that, if any disputes arise between you and your employer or the business, you won’t sue. [read post]
12 Nov 2024, 11:44 am
Discover New Practical Guidance Content and Resources Review this informative guide featuring some of the recent content additions to Practical Guidance, designed to help you find the tools and insights you need to work more efficiently and effectively. [read post]
25 Nov 2015, 10:56 am
The certificate could allow malicious software or an attacker to impersonate Google, your bank, or any other website. [read post]
11 Apr 2015, 8:24 am
When she was told it wasn’t kosher, she immediately rectified the situation and stopped piggy-banking checks. [read post]
7 Sep 2015, 3:59 pm
He received a notice that his bank records had been subpoenaed. [read post]
25 Jul 2013, 3:01 pm
A security interest in some other types of collateral, such as bank accounts, stocks and securities, may be perfected by possession or control. [read post]
