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6 Aug 2020, 1:55 pm
The message asked them to verify their bank account information, which included their checking account number, credit card numbers, card security code, and last four digits of their social security number. [read post]
6 Aug 2020, 12:40 pm
China says that maintaining Taiwan as part of China is the most critical issue in its relationship with the United States. [read post]
6 Aug 2020, 7:14 am
Within the United States, 60% of U.S. small and medium-size businesses have made some change to adjust to the pandemic. [read post]
5 Aug 2020, 8:47 am
According to bank records, it appears Furman and Fidelis actually raised over $11 million as of December, 2019. [read post]
4 Aug 2020, 7:01 am
In United States v. [read post]
3 Aug 2020, 6:57 am
US expats in Belgium may also have to file a Foreign Bank Account Report (FBAR), if they have a total (all accounts) of over $10,000 in non-US based bank, investment, and other financial accounts at any time during the year (and including any accounts that they have signatory authority or control over, even if not registered in their name). [read post]
31 Jul 2020, 9:05 pm
” In June, the World Bank estimated COVID-19 could push anywhere from 71 million to 100 million people into extreme poverty in 2020. [read post]
31 Jul 2020, 12:48 pm
§ 5311, et seq., and anti-money laundering considerations, information security, and the banking institutions own knowledge of the different cryptocurrencies and their individual characteristics. [read post]
31 Jul 2020, 9:34 am
A new approach was needed to address this new threat to the economic security of the Nation. [read post]
31 Jul 2020, 4:35 am
Decisions this Week United States Trump v. [read post]
30 Jul 2020, 2:44 pm
Tax Reform Proposals Earlier this month, Paulo Guedes, Brazil’s finance minister, outlined to Congress an initial proposal focused solely on uniting the two social security federal levies, PIS and COFINS, into a 12 percent goods and services tax (IBS). [read post]
30 Jul 2020, 7:14 am
Bank Regulator Permits Cryptocurrency CustodyForbes – July 22, 2020 The relationship between banks and cryptocurrency in the United States has been as complicated as the concept of “money” itself. [read post]
30 Jul 2020, 6:50 am
Bank, N.A. v. [read post]
30 Jul 2020, 6:50 am
Bank, N.A. v. [read post]
30 Jul 2020, 6:50 am
Bank, N.A. v. [read post]
29 Jul 2020, 4:31 pm
See United States v. [read post]
29 Jul 2020, 6:01 am
Of particular note was that the company’s units priced at $20, bucking the long tradition of blank check new issuers selling at $10 per unit. [read post]
28 Jul 2020, 4:45 pm
Franchise Unit and System owners can therefore appreciate the value of cryptocurrencies like Bitcoin as an investment, even if the Chairman of the SEC famously refused to call it a “security” in 2018. [read post]
28 Jul 2020, 6:14 am
Thus, the Senate Banking Commission worked directly with whistleblower attorneys in writing legislation that both incentivizes and protects whistleblowers. [read post]
28 Jul 2020, 6:01 am
Once the Snowden revelations were made public and the scope of the global surveillance apparatus became clear, it was hard for Europe and the United States to craft an agreement that would last. [read post]
