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8 Nov 2023, 5:53 am
The funds are held in a U.S. interest-bearing bank account, allowing the government of Israel, rather than U.S. taxpayers, to benefit from the interest gained. [read post]
8 Nov 2023, 5:31 am
New York, Banks, Gould & co.; Albany, Gould, Banks & co., 1855. [read post]
8 Nov 2023, 3:58 am
The law’s expansive definition of state secrets increases risks for foreign companies, especially those in sectors like technology, telecoms, chemicals, and transportation that routinely handle information the Chinese government considers sensitive. [read post]
8 Nov 2023, 2:02 am
She has delivered over 460 keynotes and has been a speaker for organizations such as: Capital One, The World Bank, Wells Fargo, The US Department of Defense, Whirlpool, Nationwide and SAP. [read post]
7 Nov 2023, 9:05 pm
Central banks and regulators still have to produce a regulatory AI framework. [read post]
7 Nov 2023, 9:01 pm
In addition to these overlapping state law requirements for consumer notification, non-bank financial institutions may be subject to additional notification requirements. [read post]
7 Nov 2023, 1:30 pm
According to Texas Family Code Section 7.009, the state of Texas refers to hidden assets as “fraud on the community. [read post]
7 Nov 2023, 1:00 pm
The Kansas state banking regulator closed Tri-State Bank, and the FDIC appointed the Kansas regulator as the failed bank’s receiver. [read post]
7 Nov 2023, 10:40 am
In the United States, both the Federal Trade Commission (FTC) and the U.S. [read post]
7 Nov 2023, 10:25 am
What we do know is that Speaker Bill Davis apparently does not have a bank account, or has not reported one, which is perhaps unsurprising for someone whose name is a conveniently untraceable alias. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
7 Nov 2023, 9:56 am
Ed Adams, CEO, Security Innovation Robert Anderson, CEO, Telecom4Good Brian Barry, Executive Director, Ventura County Medical Association Sandy Climan, President, Entertainment Media Ventures Stefanie Drysdale, SVP, Prescient Cristian Edwards, Managing Director, Puga Ortiz Abogados Sawsan Gad, Geospatial Data Scientist, 2020 UNESCO Award Bennet Kelley, Founder of Internet Law Center | Award-Winning Journalist Lora Koretz, Clinical Associate Professor, Arizona State University Jonathan… [read post]
7 Nov 2023, 9:56 am
Ed Adams, CEO, Security Innovation Robert Anderson, CEO, Telecom4Good Brian Barry, Executive Director, Ventura County Medical Association Sandy Climan, President, Entertainment Media Ventures Stefanie Drysdale, SVP, Prescient Cristian Edwards, Managing Director, Puga Ortiz Abogados Sawsan Gad, Geospatial Data Scientist, 2020 UNESCO Award Bennet Kelley, Founder of Internet Law Center | Award-Winning Journalist Lora Koretz, Clinical Associate Professor, Arizona State University Jonathan… [read post]
7 Nov 2023, 8:37 am
Under compulsion of State Water Resources Control Board (Water Board) orders to cease and remediate its decades-long overuse of other water sources (including the Carmel River system and Seaside Basin), ultimately by the end of 2021, Cal-Am began pursuing its Water Supply Project in 2012. [read post]
7 Nov 2023, 5:46 am
Secretary of State Antony Blinken. [read post]
7 Nov 2023, 5:31 am
”Remember: Judge Engeron has already found the Trump organization’s valuations of property given the lending banks fraudulent—the only real issue at the trial is what the remedy will be.James has asked for Trump to compensate the people of the state of New York by paying $250 million dollars. [read post]
6 Nov 2023, 10:30 pm
This case takes place in the context of the adoption of a resolution scheme, involving the Single Resolution Board (SRB), in its capacity of Banking Union resolution authority, and a Spanish bank called Banco Popular. [read post]
6 Nov 2023, 9:10 pm
Estate plans tend to focus on big-ticket items like houses, cars, bank accounts, and investments. [read post]
6 Nov 2023, 9:00 pm
Your bank client is ready and willing to lend funds as part of a commercial real estate transaction. [read post]
6 Nov 2023, 9:00 pm
State Law Comparison Tool—Consumer Financial Regulation Laws Topic Access this state law comparison tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
