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29 Jan 2021, 4:03 pm by Olivia Cross
If you have questions or concerns about the scope of the SBA’s new PPP funding, speak to an experienced small business attorney and a member of your trusted bank or credit union. [read post]
28 Jan 2021, 8:30 pm by Jim Sedor
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
Myth #3: Prenups mean you don’t trust your spouse In modern media, prenuptial agreements are often used as a weapon against the partner who brings less money into the union. [read post]
11 Jan 2021, 1:31 pm
  Given the way that narratives are constructed and people (including influential collective leadership groups) embrace a way of seeing the word and investing it with meaning they can then naturalize within their subject populations, China must both develop a new vocabulary and new framing for those core matters traditionally monopolized by the discursive tropes of liberal democratic ideologies (the authority of which had been virtually undisputed since the fall of the Soviet Union and… [read post]
 In addition to exempting commercial financing transactions in an amount greater than $500,000, the NYCFL exempts the following providers and transactions: A “financial institution” which includes federally- and state-chartered banks, savings banks, credit unions, trust companies, and industrial loan companies authorized to conduct business in New York A person acting in its capacity as a technology services provider, such as licensing software… [read post]
6 Jan 2021, 5:01 am by Abby Lemert, Eleanor Runde
The European Union will now have to find ways to pressure China into honoring those commitments. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
  These communications typically provide a website, a phone number, or an email address for consumers to contact to arrange for stimulus payments upon payment of an advanced fee or threatening adverse consequences for failure to cooperate with the  alleged  stimulus-related transaction; Phone calls or other communications claiming the recipient of the call received an overpayment of the stimulus money and demanding a “refund” of the difference and threatening adverse… [read post]
25 Dec 2020, 2:48 am by Stefano Dominelli
The others being a UK based financial company and a financial expert who were supposed to invest the collected money by way of establishing trust. [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
National/Federal A Frustrated Trump Redoubles Efforts to Challenge Election Result MSN – Felicia Sonmez, Josh Dawsey, Dan Lamothe, and Matt Zapotosky (Washington Post) | Published: 12/20/2020 President Trump has intensified efforts to overturn the election, raising a series of radical measures in recent days, including military intervention, seizing voting machines, and a 13th-hour appeal to the U.S. [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
3 Dec 2020, 12:15 pm
If you do not trust the organization you are considering to outsource that task to, then do it yourself. [read post]
2 Dec 2020, 12:46 pm by Amy Schwartz and Dick Thomson
Cantlon opposed, relying on Nevada Revised Statute 11.290 which provides: Except as otherwise provided in subsection 5 of NRS 104.3118, to actions brought to recover money or other property deposited with any bank, credit union, banker, trust company or savings and loan society, there is no limitation. [read post]
24 Nov 2020, 6:54 am by rainey Reitman
Episode 004 of EFF’s How to Fix the Internet Cory Doctorow joins EFF hosts Cindy Cohn and Danny O’Brien as they discuss how large, established tech companies like Apple, Google, and Facebook can block interoperability in order to squelch competition and control their users, and how we can fix this by taking away big companies' legal right to block new tools that connect to their platforms – tools that would let users control their digital lives. [read post]
13 Nov 2020, 3:00 am by Jim Sedor
President Trump’s election loss and the week-long disappearance of their unnamed prophet have wrenched some QAnon believers into a crisis of faith, with factions voicing unease about their future or rallying others to stay calm and “trust the plan. [read post]
11 Nov 2020, 4:12 pm by INFORRM
Here, we underscore the fact that, in the area of data protection, there has been perhaps too much reliance on national regulators whereas in other fields (banking regulation, credit rating agencies etc), the European Union has tended to move toward centralization of enforcement. [read post]
6 Nov 2020, 3:00 am by Jim Sedor
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
Central banks currently offer digital payments, but only to banks and other financial institutions. [read post]