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12 Jan 2021, 10:10 pm
I know of at least one elder Muslim community leader who has put off making his will because he cannot find the time to “figure it out. [read post]
12 Jan 2021, 10:14 am
Acceptable in the community 3. [read post]
12 Jan 2021, 9:58 am
Licenses should provide that these institutions are governed by the regulations of their home states, even when providing services to consumers in other states. [read post]
12 Jan 2021, 8:46 am
Division of Banking and Securities, January 8, 2021, Winfree, D.).Proxy solicitation regulation. [read post]
12 Jan 2021, 7:20 am
Disclaimer: As a member of the Dallas community, Rasansky Law Firm’s goal is to improve the safety of all residents in the great state of Texas. [read post]
11 Jan 2021, 2:05 pm
The post Illinois Legislature Begins Lame Duck Session appeared first on State and Federal Communications. [read post]
11 Jan 2021, 1:31 pm
Penn State Law Research Paper No. 06-2020). [read post]
11 Jan 2021, 8:17 am
Arab Bank, PLC (2018), which ruled that foreign corporations could not be subject to suits in U.S. courts under the ATS, domestic corporations should also not be subject to judicially imposed liability. [read post]
9 Jan 2021, 7:30 am
Texas is a community property state. [read post]
9 Jan 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
8 Jan 2021, 7:15 pm
Upon calling, the beneficiary is asked to pay a “processing fee” (using bank account information, gift cards, bitcoin) to receive the grant money. [read post]
8 Jan 2021, 8:13 am
Whereas, powers in relation to recognised payment systems under the Banking Act 2009 (BA 2009) apply on an extraterritorial basis. [read post]
7 Jan 2021, 6:11 am
Today they are the bank “for the dreamers, the doers, and the builders – people who are making their community a better place to live and work. [read post]
6 Jan 2021, 2:41 pm
Laborers unions in Wisconsin have had hiring halls for decades, and SEIU locals (FiServ forum, for example) are establishing job banks and hiring zones for their members. [read post]
6 Jan 2021, 8:27 am
State banks whose regulators are hesitant to issue explicit guidance authorizing banks to engage in cryptocurrency activities can likely rely on parity statutes that create a level playing field between national and state banks. [read post]
6 Jan 2021, 5:14 am
Reports from authorities show that 66-year-old Tim Eaton was riding a bicyclist out of the parking lot of a Community Bank and Trust, located in the 8800 block of Chapel Road. [read post]
6 Jan 2021, 5:01 am
In recent years, debt levels in China’s banks, local governments and state-owned enterprises have risen. [read post]
5 Jan 2021, 9:03 pm
It proposes a dedicated regulator for social media, just as the Federal Communications Commission oversees telecommunications and the Financial Stability Oversight Council supervises big banks. [read post]
5 Jan 2021, 2:54 am
Should the authorization be denied, the UK Regulated Entities shall cease their activities no later than three months after the communication of refusal without causing any prejudice to their clients. [read post]
4 Jan 2021, 2:02 pm
In exchange, the defendants received cash provided by members of the Uzbekistani immigrant community to an unlicensed money transfer business for remittance to their relatives in Uzbekistan, minus a commission that was deducted by the money launderer. [read post]