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30 Mar 2021, 8:55 am
The cable industry made the argument to the banks when securing funding that because it had no competitors in a community, it would be able to pay back corporate debt quite easily. [read post]
29 Mar 2021, 9:05 pm
Fast-forward to 1996 when two college students discovered his remains along the banks of the Columbia River. [read post]
29 Mar 2021, 11:16 am
These companies, by becoming hyper-political, are essentially discriminating against a significant portion of Americans who don’t share their political views. [read post]
29 Mar 2021, 12:51 am
It requires foreign banks, pension and investment firms to report their US account holders directly to the US government. [read post]
26 Mar 2021, 9:05 pm
They laundered the proceeds through a web of bank accounts to purchase real estate, securities and jewelry. [read post]
26 Mar 2021, 1:26 pm
For example, if you have a bank account held in the UK, the bank would not accept a financial PoA written under Ontario law. [read post]
26 Mar 2021, 12:30 pm
Dissent: 500 years of Anglo-American legal history begs to differ. [read post]
26 Mar 2021, 8:27 am
The commission envisioned that the bureau would be “the government statistical agency that collects, processes, analyzes, and disseminates essential statistical data on cybersecurity, cyber incidents, and the cyber ecosystem to the American public, Congress, other federal agencies, state and local governments, and the private sector. [read post]
26 Mar 2021, 6:47 am
On March 11, Congress’s American Rescue Plan Act became public law. [read post]
25 Mar 2021, 9:03 pm
During the pandemic, the Federal Reserve Board temporarily removed that limit for most commercial banks, but it will come back into effect at the end of the month. [read post]
25 Mar 2021, 8:06 am
Banks, credit card companies and digital payments processors are nervously watching the push to create an electronic alternative to the paper bills Americans carry in their wallets, or what some call a digital dollar and others call a Fedcoin. [read post]
25 Mar 2021, 8:01 am
A long-fragile banking system is on the edge of collapse. [read post]
25 Mar 2021, 6:45 am
This is due to international financial information exchange programs that mean Uncle Sam can now see who is paying foreign tax and even foreign bank account balances, globally. [read post]
24 Mar 2021, 8:42 pm
Patrise Perkins-Hooker recommended the Pulitzer Prize-winning book Slavery by Another Name: The Re-Enslavement of Black Americans from the Civil War to World War by Douglas A. [read post]
24 Mar 2021, 11:38 am
The cybersecurity regulation contains various requirements that apply to companies regulated by DFS, such as banks and insurance companies. [read post]
24 Mar 2021, 4:00 am
Army and the first woman to be hired as the executive director and COO of the American Bar Association. [read post]
23 Mar 2021, 12:01 pm
-China relations, in the wake of last week’s meeting between American and Chinese diplomats in Alaska. [read post]
23 Mar 2021, 11:58 am
JPMorgan Chase Bank there were 419 ADA cases filed in the Central District in 2013, constituting 3 percent of the civil actions filed. [read post]
23 Mar 2021, 7:47 am
On March 11, 2021, President Biden signed into law another COVID-19 federal stimulus package, the American Rescue Plan Act (ARPA). [read post]
22 Mar 2021, 1:01 am
Americans with a foreign registered business should also be mindful of the requirement to file an FBAR (Foreign Bank Account Report) if the business has a foreign registered bank account. [read post]