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28 Jun 2023, 6:51 am
The first two legislative proposals fulfil a commitment in the Commission’s 2020 Retail Payments Strategy and complement the Commission’s proposal from 2022 for a Regulation to make instant payments in euro available to all citizens and businesses holding a bank account in the EU and in EEA countries. [read post]
26 Jun 2023, 11:41 am
Things like forensic test results, maps, Ring camera footage, photographs, bank records, videos, social media uploads, and more can all be presented by the state to establish the various elements of each criminal charge brought against the defendant. [read post]
26 Jun 2023, 6:30 am
State legislatures that opposed rechartering the First Bank of the United States hoped to avoid the competition that a national bank posed to state banks. [read post]
23 Jun 2023, 12:18 pm
The post Job ads – Camden, Bradford, Manchester appeared first on Nearly Legal: Housing Law News and Comment. [read post]
21 Jun 2023, 6:06 am
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the Financial Crimes Enforcement Network (FinCEN) via FinCEN Report 114. [read post]
20 Jun 2023, 8:42 am
In a published opinion filed June 9, 2023, the First District Court of Appeal (Div. 3) reversed the trial court’s judgment granting a writ of mandate in consolidated CEQA actions and upheld the adequacy of the UC Regents’ EIR for vegetation removal actions planned to occur within about 800 acres of hilly, forested and fire-prone land on UC Berkeley’s Hill Campus. [read post]
19 Jun 2023, 11:39 am
Indeed, when Justice Thomas writes a separate opinion, urging the Court to return to first principles, the member most likely to join him is Justice Gorsuch. [read post]
17 Jun 2023, 5:10 am
First, an apology for the title. [read post]
16 Jun 2023, 7:41 am
First, whistleblowers will now be able to anonymously and confidentially report violations of U.S. sanctions law as well as identify money laundering schemes. [read post]
16 Jun 2023, 6:30 am
When Congress enacted the Militia Act of 1792, it restricted militia service to free “white male” citizens. [read post]
16 Jun 2023, 4:55 am
Those with more than $10,000 across foreign accounts, for example, must file a Foreign Bank Account Report (FBAR). [read post]
14 Jun 2023, 2:17 pm
The first step is to choose which documents you would like to update and gather information on the procedures for each document. [read post]
13 Jun 2023, 5:50 am
Always be fair and courteous to fellow employees, suppliers and people who work on behalf of the Bank. [read post]
12 Jun 2023, 10:12 am
" He's Just So Vain. appeared first on Reason.com. [read post]
12 Jun 2023, 9:52 am
Here, you’ll fill out application forms, show your required documents, and make your first deposit. [read post]
9 Jun 2023, 4:47 pm
It unduly interferes with the employee as citizen. [read post]
8 Jun 2023, 2:30 pm
Talevski appeared first on Reason.com. [read post]
8 Jun 2023, 6:30 am
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
8 Jun 2023, 5:13 am
Moving to the UK as a US citizen is an exciting and milestone decision. [read post]
5 Jun 2023, 9:30 pm
” Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
