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2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
2 Jan 2024, 3:58 am
If the Hong Kong parent is a mere “shell”, with little more than an office with a bank account that gets swept to zero every day, contracting with just the Hong Kong parent company will probably not be a good option because the Hong Kong shell company will not have assets available to pay a judgment. [read post]
29 Dec 2023, 9:38 am
It’s easy and safe, backed by many local banks, and regulated by Bangko Sentral ng Pilipinas. [read post]
28 Dec 2023, 9:05 pm
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
28 Dec 2023, 1:41 pm
Final Thoughts Understanding the law, its language, and its history can empower ordinary people and help them advance their interests. [read post]
28 Dec 2023, 3:04 am
Advanced planning can save your family members the hassle of going to court if medical decisions are necessary. [read post]
27 Dec 2023, 6:58 am
We invite our readers to delve deeper into our extensive offerings and stay abreast of the latest advancements in eDiscovery. [read post]
22 Dec 2023, 2:30 am
Your estate can include: Bank accounts Real estate Stocks and bonds Vehicles Jewelry Retirement accounts Pets Interest and monies to which you are later entitled (such as securities dividends and insurance proceeds) Estate planning requires that you consider and answer several questions. [read post]
21 Dec 2023, 8:08 am
The US Consumer Financial Protection Bureau is advancing a rule to force banks to support interoperable standards to facilitate shopping for a better bank and then switching to it. [read post]
20 Dec 2023, 2:58 pm
We are less concerned, because even if everybody at a crypto intermediary works from home, their company is incorporated and has bank accounts. [read post]
20 Dec 2023, 4:30 am
Hamas has engaged in discussions with its Palestinian rivals Fatah, the dominant faction of the Palestinian Authority in the West Bank, on plans for a post-war Gaza and West Bank. [read post]
20 Dec 2023, 3:00 am
Like Equifax, the perpetrators used the data to forge signatures for bank cards and loans. [read post]
19 Dec 2023, 4:48 pm
Post February 22, 2024 IDR Fees On December 18, 2023, the Departments released an advance copy of the final rule (the “Rule”) setting the fees the NSA requires both the health plan or issuer and a health care provider, facility, or air ambulance services provider (the “parties”) when the parties must use the NSA Federal Independent Dispute Resolution (IDR) process to set the amount a health plan must pay the provider for out-of-network medical care or items… [read post]
19 Dec 2023, 8:22 am
The fund will be administered by various entities, such as the Global Methane Hub and the World Bank, focusing the efforts on low-income countries. [read post]
19 Dec 2023, 3:30 am
Luminance users create knowledge banks containing their signed documents, so that the software can learn what contract terms the company usually agrees to. [read post]
18 Dec 2023, 4:45 am
Here’s today’s news ISRAEL-HAMAS WAR An Israeli military sniper killed a mother and daughter inside the Holy Family Parish in Gaza on Saturday, according to the Latin Patriarchate of Jerusalem, which oversees Catholic Churches across Cyprus, Jordan, Israel, Gaza, and the West Bank. [read post]
16 Dec 2023, 2:45 am
READ MORE Oregon Taps Former Bank of America Senior VP as New CTO Jimmy Godard previously spent more than two decades with the bank, holding roles such as senior vice president of strategy and governance and senior vice president of program service delivery manager. [read post]
16 Dec 2023, 2:45 am
READ MORE Oregon Taps Former Bank of America Senior VP as New CTO Jimmy Godard previously spent more than two decades with the bank, holding roles such as senior vice president of strategy and governance and senior vice president of program service delivery manager. [read post]
15 Dec 2023, 10:24 am
Knowing what you are trying to achieve in advance will help you to stay focused on what matters most. [read post]
15 Dec 2023, 8:52 am
Today's advance release foreclosure law opinion: Wells Fargo Bank, N.A. v. [read post]
