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30 Jun 2020, 2:52 am
Property ownership includes things like an individual as well as jointly owned bank accounts, stocks and bonds, retirement accounts, real estate, jewelry, vehicles, your online digital footprint, and even pets, are all part of your estate. [read post]
27 Jun 2020, 4:07 am
Elliot Setzer shared a livestream of the House Homeland Security Committee’s hearing on the Islamic State and Al Qaeda. [read post]
27 Jun 2020, 4:00 am
The treasurer did not maintain adequate accounting records and prepare monthly bank reconciliations. [read post]
27 Jun 2020, 4:00 am
The treasurer did not maintain adequate accounting records and prepare monthly bank reconciliations. [read post]
26 Jun 2020, 8:00 am
” Washington Post“President Trump and several staff members stood backstage and gazed at the empty Bank of Oklahoma Center in horror. [read post]
26 Jun 2020, 3:00 am
But recent days have marked a shift in that thinking as states reopen for business and more Americans venture out in public. [read post]
25 Jun 2020, 2:47 pm
Circuit Court’s dismissal of the Flynn case and Israel’s potential annexation of the West Bank. [read post]
25 Jun 2020, 12:55 pm
These banks conduct a majority of all CRA activity in the United States. [read post]
25 Jun 2020, 8:00 am
Postal Service as a national bank. [read post]
25 Jun 2020, 8:00 am
These communications help to expedite everything. [read post]
24 Jun 2020, 1:51 pm
Persons who are hearing impaired, or communicating with a person who is hearing impaired, where the ability to see the mouth is essential for communication. [read post]
23 Jun 2020, 7:30 am
Since Kelo, the meaning of "public use" has once again become a focus of debate within the legal community. [read post]
23 Jun 2020, 6:57 am
The ANPR states that “[the OCC] is interested in making sure it is aware of and understands the evolution of financial services, so it ensures the federal banking system continues to serve consumers, businesses, and communities effectively[, and] is reviewing its regulations on bank digital activities to ensure that its regulations continue to evolve with developments in the industry. [read post]
22 Jun 2020, 4:17 pm
And what about state government actions pursuing disgorgement under state law? [read post]
21 Jun 2020, 9:06 pm
This posture has provoked negative responses by the media, the population, and the international community, which has led to some resistance by state governments to comply fully with federal guidelines. [read post]
21 Jun 2020, 9:02 pm
And in Meritor Savings Bank v. [read post]
20 Jun 2020, 10:39 am
Eyal Tsir Cohen argued that as the U.S. adopts a more assertive China strategy, Israel’s plans to annex parts of the West Bank will create new tensions in geopolitical alliances. [read post]
20 Jun 2020, 7:24 am
Although survivors can make the decision to report such actions to police, pursuing criminal prosecution is ultimately up to the local state attorney’s office. [read post]
20 Jun 2020, 1:01 am
He has also backed political causes that promote democratic institutions versus communism and fascism because of his experience growing up in Hungary (a very bad place to be either a Jew or a democrat). [read post]
19 Jun 2020, 8:55 pm
The two sets of amending technical standards increase the quality and consistency of information to be provided by a credit institution notifying its home competent authorities when it intends to open a branch or provide services in another Member State, as well as of the communication between home and host authorities. [read post]
