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14 Dec 2021, 6:51 am
Will the state breach notification laws apply? [read post]
14 Dec 2021, 1:00 am
What's the current state of play? [read post]
13 Dec 2021, 12:38 pm
Wednesday, Dec. 15, 2021, at 10:00 a.m.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing analyzing disaster recovery assistance, focusing on authorizing the Community Development Block Grant. [read post]
13 Dec 2021, 10:13 am
Even the United States can deposit some of its foreign exchange reserves in the banking system without transferring them to the Taliban-led government. [read post]
13 Dec 2021, 8:48 am
Hsu stated that “overdraft use has continued to grow in recent years. [read post]
10 Dec 2021, 10:42 am
The same national security apparatus that once fought bloody proxy wars in Central America to stop the advance of communism one inch north of Nicaragua now idly watches Mexico slip incrementally toward socialism as its massive, state-protected criminal organizations flood U.S. streets with China-sourced fentanyl and methamphetamine. [read post]
10 Dec 2021, 9:00 am
Victims may have a hard time knowing how to take action or communicating with the interviewer. [read post]
9 Dec 2021, 10:00 am
CLS Bank and Mayo v. [read post]
7 Dec 2021, 10:39 am
The bill would open foreign banks to U.S. sanctions if they are found to have knowingly processed the payments. [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
6 Dec 2021, 8:44 am
Two nationally recognized law professors then published an empirical study of federal banking data concluding that as of the end of 2003 roughly $100 billion in trust funds had shifted to states – like Florida – that abolished the RAP. [read post]
6 Dec 2021, 8:34 am
~ 7 Tips to Detect Identity Fraud ~ 17-Step Identity Theft Checklist to Reduce The Impact of Identity Theft on Victims Online banking, shopping, and communication have certainly changed our everyday lives. [read post]
6 Dec 2021, 8:07 am
However, in a conference call with reporters, Director Chopra reportedly attacked big banks for “harvest[ing] billions in overdraft fees off Americans during the pandemic” and stated that bank overdraft practices reflect a “clear market failure. [read post]
6 Dec 2021, 5:09 am
This step enables the bank or lender to reduce the car’s outstanding lien. [read post]
6 Dec 2021, 3:57 am
The IRA funded this bank account with cash and then the LLC bank account was used to purchase precious metals. [read post]
5 Dec 2021, 4:39 pm
Meta, the tech company behind Facebook, is putting an additional £5.9m into its Community News Project collaboration in the UK over the next two years, the Press Gazette reports. [read post]
3 Dec 2021, 3:00 am
Advocates expected redistricting commissions to take partisan favoritism out of the process, but some maps have favored one party over the other while others have shortchanged growing minority communities. [read post]
2 Dec 2021, 1:09 pm
Everyone in the Garden State will benefit greatly from these bills. [read post]
2 Dec 2021, 10:18 am
Banking organizations and service providers are required to work collaboratively to designate a method of communication that is feasible for both parties and reasonably designed to ensure that banking organizations actually receive the notice in a timely manner. [read post]
2 Dec 2021, 6:45 am
Because a person accused of wire fraud and their alleged victims may be located in different states, and their communications will be transmitted through long-distance electronic services, these offenses fall under federal jurisdiction. [read post]
