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16 Oct 2023, 8:40 am
Our team of experienced tax attorneys deals with the IRS and state tax agencies daily. [read post]
16 Oct 2023, 5:12 am
Mortgage Checks Fraud: Badger warns that forging mortgage company signatures on checks is federal bank fraud, even if it seems like a victimless crime. [read post]
16 Oct 2023, 5:01 am
Some people label such behavior "doxxing," including when the only information released is the person's name and perhaps photograph (as opposed to, say, bank account numbers, social security numbers, home addresses, home phone numbers, etc.). [read post]
16 Oct 2023, 3:49 am
Violence has surged in the West Bank following Israel’s bombing of Gaza, raising fears of another front opening. [read post]
16 Oct 2023, 12:15 am
A security registered with or exempt from registration with the United States Securities and Exchange Commission or a security qualified with or exempt from qualifications with the DFPI. [read post]
15 Oct 2023, 7:30 pm
Via LLRX – AI in Banking and Finance, September 15, 2023 – This semi-monthly column by Sabrina I. [read post]
15 Oct 2023, 7:18 pm
Four highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity "arms race" for bank; and Exporting the Surveillance State via Trade in AI. [read post]
15 Oct 2023, 7:18 pm
Five highlights from this week: Bias, fairness, and other ethical dimensions in artificial intelligence; US Warns EU’s Landmark AI Policy Will Only Benefit Big Tech; Federal Reserve Vice Chair for Supervision Michael Barr said generative artificial intelligence could lead to a cybersecurity "arms race" for bank; Exporting the Surveillance State via Trade in AI; and Does Human-Algorithm Feedback Loop Lead to Error Propagation? [read post]
15 Oct 2023, 2:40 pm
In Notice 2023-71, the IRS provided tax relief for individuals affected by Hamas’ terroristic action in the State of Israel beginning on October 7, 2023. [read post]
15 Oct 2023, 6:13 am
Israel has been divided between people who want to be thought of as ultra-religious and want to reclaim for Jews the land they call Judea and Samaria, what most of us call the West Bank, west of the Jordan river, and those who either want to preserve that land for a two-state solution or otherwise provide fairness and justice for the Palestinians, people who were born and raised in that area. [read post]
14 Oct 2023, 3:00 am
American States Ins. [read post]
13 Oct 2023, 9:41 pm
The trial court had stated that the wife’s attorney would be allowed to make an offer of proof, but ultimately denied that opportunity. [read post]
13 Oct 2023, 12:16 pm
Bank of America, involving whether federal banking laws trump state banking laws that attempt to set the terms on which federally chartered banks may offer mortgage escrow accounts authorized by federal law; and Truck Insurance Exchange v. [read post]
13 Oct 2023, 9:35 am
This note provides some suggestions for lawyers taking family law cases to arbitration, offered from my perspective as a family law arbitrator. [read post]
13 Oct 2023, 8:30 am
"How strategies of refugee host states are perceived by donor states: EU interpretations of Jordanian migration diplomacy," Journal of Ethnic and Migration Studies, vol. 49, no. 12 (2023) [open access]"International Unaccountability: The Normalisation of the Syrian Regime and its Impact on Refugee Protection," York Law Review, vol. 4 (Summer 2023) [full-text]"Sending 'our brothers' back 'home': Continuity and change in President… [read post]
13 Oct 2023, 7:46 am
Bank account levy – Creditors may petition to freeze and seize funds from the debtor’s bank account to satisfy the outstanding debt. [read post]
13 Oct 2023, 6:00 am
Can Pay by Bank Play Into Consumers’ Growing Preference to Resist Credit Cards? [read post]
13 Oct 2023, 5:36 am
Indiana’s AG sued TikTok last December, and about 75 percent of states have banned the use of TikTok on state-owned devices. ( PLURIBUS NEWS ) NJ Gov Creates AI Task Force New Jersey Gov. [read post]
13 Oct 2023, 4:00 am
Two Families Got Fed Up with Their States’ Politics. [read post]
13 Oct 2023, 3:15 am
The alert states that approximately 60 banks would currently be covered by the standards — that is, “state-chartered nonmember insured banks, state-licensed insured branches of foreign banks, and state savings associations that have $10 billion or more in total assets. [read post]
