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15 May 2024, 12:00 am
Some spouses will do things like taking marital funds to create a separate bank account for themselves, gathering evidence that might help them gain more parenting time, or even fabricating “proof” of spousal abuse in an effort to gain an advantage during divorce proceedings. [read post]
14 May 2024, 12:57 pm
Financial powers of attorney allow you to name someone who governs your financial management of bank accounts, bill payments, retirement accounts, investments, and real estate. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
13 May 2024, 10:00 pm
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
13 May 2024, 10:00 pm
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
13 May 2024, 10:00 pm
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
13 May 2024, 10:00 pm
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
13 May 2024, 10:00 pm
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
13 May 2024, 9:05 pm
Where the Federal Reserve System seems to have limited accountability, disclosure helps protect the public. [read post]
13 May 2024, 8:04 pm
Attacks on financial firms account for nearly one-fifth of the total, of which banks are the most exposed…” [read post]
13 May 2024, 10:18 am
The FBAR, or Report of Foreign Bank and Financial Accounts, is similar to Form 8938 in several ways. [read post]
13 May 2024, 6:41 am
” “This provides the opportunity for the CLO to “gloss over” legal issues (for which she is responsible) and avoid accountability for failing to minimize legal risks. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
13 May 2024, 3:25 am
The Board of Governors of the Federal Reserve did not join the joint proposal of the banking regulators, with Chair Powell recently testifying: “I would like to understand the problem we’re solving, and then I would like to see a proposal that addresses that problem. [read post]
13 May 2024, 12:00 am
However, with the right strategy and a dedicated attorney by your side, you can emerge from divorce proceedings with your head held high and your bank account intact. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 7:40 pm
Four highlights from this week: Bank scammers using genuine push notifications to trick their victims; How VISA is using generative AI to battle account fraud attacks; War Zone Surveillance Technology Is Hitting American Streets; and Negating all VPNs may have been possible since 2002. [read post]
12 May 2024, 3:29 pm
RSF notes a lack of accountability for these journalist deaths, describing them as unpunished crimes where impunity is the norm. [read post]
12 May 2024, 10:37 am
Taxpayers can continue to live in their homes, use the assets, or maintain their bank accounts while the lien hangs in the balance. [read post]
11 May 2024, 2:37 pm
Four highlights from this week: Bank scammers using genuine push notifications to trick their victims; How VISA is using generative AI to battle account fraud attacks; War Zone Surveillance Technology Is Hitting American Streets; and Negating all VPNs may have been possible since 2002. [read post]
