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18 Sep 2019, 9:52 pm
The PFI Report then becomes the basis used by the card brand companies to calculate potential fines that will be levied against the acquiring banks. [read post]
16 Sep 2019, 10:16 am
Congress Considering Safe Harbor Federal Banking Regulations To address the these issues that have stymied marijuana businesses, Congress is weighing the Secure and Fair Enforcement (SAFE) banking act, one that would establish a “safe harbor” of sorts against the kind of federal banking prohibitions that prevent financial institutions from doing business with cannabis companies. [read post]
15 Sep 2019, 7:10 pm
Not too long before Bill C-75, the federal government passed Bill C-46, coming into effect in December 2018. [read post]
4 Sep 2019, 2:28 am
In Texas, the bank can choose whether they want to use the judicial foreclosure process or the non-judicial foreclosure process. [read post]
29 Aug 2019, 1:44 pm
Treasury Department, the federal government could intervene by offsetting another country’s purchases of dollars by purchasing other countries’ currency. [read post]
23 Aug 2019, 12:32 pm
Why Hiring Professional Tax Representation Can Help Professional tax representation can answer all of your questions and concerns about your tax debt and negotiate a settlement with the IRS that can save you thousands of dollars. [read post]
19 Aug 2019, 7:28 am
Indeed, just about every corporate data breach that involves a third party vendor results in some level of finger-pointing between the two, especially when tens (or even hundreds) of millions of dollars are at stake, which is likely the case with the Capital One data breach. [read post]
11 Aug 2019, 7:00 am
Conversely, while the United States has had much to offer Iraq (including access to the World Bank and International Monetary Fund, trade deals, technical capacity, airpower, and high-end military training and equipment), it has had nothing of real value to offer individual Iraqis, save a pat on the back and perhaps some assistance with visas—neither of much use in the hardball environment of Iraqi politics. [read post]
26 Jul 2019, 2:05 am
The US Foreign Tax Credit allows Americans who pay foreign income taxes to claim US tax credits on a dollar for dollar basis to the same value as income taxes that they’ve already paid to another country. [read post]
23 Jul 2019, 4:30 pm
Bitcoin is a virtual or digital currency that uses encryption techniques for governance and security and operates independent of any central bank. [read post]
21 Jul 2019, 4:03 pm
United States Google is expected to pay a multimillion dollar penalty from the Federal Trade Commission over its handling of kids’ information on its popular video site YouTube. [read post]
12 Jul 2019, 8:00 am
Next year’s inflation adjustments for health savings accounts. [read post]
9 Jul 2019, 9:01 am
Don’t be bashful it’s a call that can save you money and maybe your license! [read post]
1 Jul 2019, 11:27 am
The government reduced its payment rates this year by about 4 percent per enrollee because of changes in federal laws passed in 2006 and 2008, according to the Centers for Medicare and Medicaid Services. [read post]
19 Jun 2019, 7:37 am
How A Small Bank’s Fed Account Quest May Impact FintechsLaw360 – June 12, 2019 (subscription required) A David and Goliath battle playing out in New York federal court between a small bank startup and the Federal Reserve may shed light on an issue that’s dogged fintech firms interested in becoming federally chartered banks: Will they be allowed to access the Fed’s payments system? [read post]
17 Jun 2019, 10:43 am
A common theme, particularly among community group members, was that bank performance should be based on more than the number and dollar amount of CRA activities and should also consider the impact of a bank’s activities. [read post]
12 Jun 2019, 3:35 pm
CLS Bank decision. [read post]
11 Jun 2019, 12:11 pm
Software was generally not patentable until the mid-1990s, when a Federal Circuit decision called State Street Bank opened the door. [read post]
8 Jun 2019, 7:05 pm
It is also apparent in the Chinese-Russian strategies (pursued by each for their own ends, but ends that converge for the moment) and memorialized in the Development of the People's Republic of China and the Russian Federation: Joint Statement of the New Era Comprehensive Strategic Collaboration Partnership, signed in Moscow on exactly the day that the Americans and their allies celebrated the great battle that made possible eventually the construction of the post 1945 global order. [read post]
3 Jun 2019, 7:40 am
Child support, recent taxes, and federal school loans are all priority debts, and can’t be discharged. [read post]
