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23 May 2019, 12:28 pm
This Fact Sheet provides general information regarding the Senior Safe Act with the goal of educating financial institutions and employees about the benefits of the Act.[2] What is the Senior Safe Act? [read post]
23 May 2019, 10:59 am
As General Paul Nakasone, the commander of U.S. [read post]
22 May 2019, 8:14 am
Attorneys for President Trump, Donald Trump Jr., Eric Trump, Ivanka Trump and the Trump Organization will argue in federal court in Manhattan today for an injunction blocking Deutsche Bank from complying with subpoenas from the House Financial Services Committee and the House Intelligence Committee, and Capital One from complying with a subpoena from the Financial Services Committee, notes Reuters. [read post]
22 May 2019, 4:10 am
Wyoming, in which the court held that “an old treaty allowing Native Americans to hunt on federal land is still valid. [read post]
21 May 2019, 7:28 pm
Its award-winning customer service is ranked second out of 100 vendors to the legal community in aggregated surveys conducted by American Lawyer Magazine. [read post]
21 May 2019, 1:46 pm
FINRA found that one (1) senior customer’s brokerage account lost approximately $283,000.00 while generating over $260,000 in commissions and markups for himself and UBS Financial Services. [read post]
21 May 2019, 6:00 am
The EITC thus benefits low-income Americans in both rural and urban counties. [read post]
20 May 2019, 7:45 am
Provides research and administrative assistance on a diverse array of projects connected with the legal framework of American national security policy. [read post]
19 May 2019, 9:30 pm
To get one they had to show that the public needed their services and that they had the financial wherewithal to meet that need. [read post]
18 May 2019, 9:27 am
Many, at best, pay lip service to the Arthur Andersen fee factors, or at least some of them. [read post]
18 May 2019, 8:33 am
The first is a French government-commissioned report exploring a “general framework for the regulation of social networks. [read post]
16 May 2019, 9:05 pm
In a recent paper, Leon Perlman of the Digital Financial Services Observatory at Columbia Business School proposed a model regulatory framework for several types of crypto-assets derived from distributed ledger technology, commonly known as blockchain technology. [read post]
16 May 2019, 8:26 pm
According to the Justice Department, such transfers constitute a specific provision of services by U.S. banks and longstanding U.S. law prohibits banks from providing such services to North Korean parties. [read post]
16 May 2019, 8:26 pm
According to the Justice Department, such transfers constitute a specific provision of services by U.S. banks and longstanding U.S. law prohibits banks from providing such services to North Korean parties. [read post]
16 May 2019, 7:55 am
Petitioner Ritzen Group argues that it is entitled to relief from the automatic stay because it claims that Jackson Masonry is a financially sound company that declared bankruptcy in bad faith in an effort to wriggle out of an agreed-upon property sale. [read post]
15 May 2019, 4:19 pm
So yes, the above is why we will continue to write about what North American and Latin American and European and Australian businesses should be doing to deal with the new normal regarding China. [read post]
15 May 2019, 10:27 am
The city even has three qualified bidders ready to build the infrastructure if the city gives them the green light, and most importantly, the financial investment. [read post]
14 May 2019, 3:21 pm
Administrator of General Services, 433 U.S, 425, 452-53 (1977) (explaining that Congress enacted a law requiring preservation of a president's records and tapes in order to, inter alia, secure "the American people's ability to reconstruct and come to terms with their history").Apparently I did, because Judge Mehta, too, was incredulous. [read post]
14 May 2019, 9:15 am
Adult protective services should be contacted if the financial exploitation is currently ongoing. [read post]
14 May 2019, 6:18 am
Provides research and administrative assistance on a diverse array of projects connected with the legal framework of American national security policy. [read post]
