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26 Apr 2020, 3:30 pm
Here's the abstract: In the years since the 2008 financial crisis, U.S. federal prosecutors have brought dozens of criminal cases against the world's most powerful banks, charging them with manipulating financial indices, helping their customers evade taxes, evading sanctions, and laundering money. [read post]
26 Apr 2020, 12:48 pm
Recipients of child support may be forced to rely upon social services and community organizations such as food banks to get through the crisis. [read post]
24 Apr 2020, 4:22 pm
Of course, there may be good reasons that customers sometimes want to buy insurance products tailored to their own individual risk. [read post]
24 Apr 2020, 9:31 am
Consumers typically make an initial payment and sign an agreement automatically enrolling them in a 12-month (or some other period) payment plan with regular recurring charges, which are automatically debited from the consumer’s bank account. [read post]
24 Apr 2020, 8:34 am
” One source shared, “The team is very attentive to customers and clients, while being good value for money as well. [read post]
24 Apr 2020, 6:58 am
Federal Reserve Bank, the Federal Circuit recognized that “post hoc” consent may satisfy the second prong of that test and that “significant benefits to the United States” satisfy the first.By contrast, a patent buyout with even a willing, good faith patent holder could take weeks to negotiate—weeks the government may not have to spare. [read post]
23 Apr 2020, 7:54 am
Amex involved a government challenge to anti-steering rules that American Express imposes on merchants to prevent them from encouraging customers to use cheaper payment alternatives. [read post]
23 Apr 2020, 6:01 am
Remember how in the last crisis, banks like UBS, Morgan Stanley, and Goldman Sachs created mortgage-backed securities, known as MBSs, then sold slices of those securities to their customers? [read post]
23 Apr 2020, 6:01 am
Remember how in the last crisis, banks like UBS, Morgan Stanley, and Goldman Sachs created mortgage-backed securities, known as MBSs, then sold slices of those securities to their customers? [read post]
23 Apr 2020, 5:00 am
The automation of individual decision-making processes becomes an everyday reality in banking and finance, insurance, employment, healthcare, taxation, as well as broadly understood marketing and advertising. [read post]
22 Apr 2020, 11:28 pm
Obligation to Verify and/or Terminate Transactions with Virtual Asset Businesses/Customers One of the most prominent changes to the amendment is that financial companies and other related entities are now required to corroborate customers and, when such verification is unavailable, deny or cancel transactions. [read post]
22 Apr 2020, 1:27 pm
The money is a permanent credit to accounts and bank officials said the money does ... [read post]
22 Apr 2020, 8:55 am
Realtors ordinarily would be calling back customers from the weekend open houses. [read post]
21 Apr 2020, 4:22 pm
As Fornaro Law is always actively discussing scenarios with banks and private lenders and understand what type of customers they are looking for, it is easy for us to connect Clients to finance opportunities in days. [read post]
IRS Provides Critical Guidance on How to Obtain Tax Levy and Lien Releases Due to COVID-19 Hardships
21 Apr 2020, 2:35 pm
If the taxpayer is unable to get through on the number (which is unlikely given that all IRS customer service phone lines are closed), the taxpayer should fax a levy release request to (855) 796-4524. [read post]
21 Apr 2020, 11:08 am
— NPR Law firm sues four banks in class-action lawsuits over paycheck program — A Los Angeles consumer firm filed separate class-action lawsuits against four banks connected with the Paycheck Protection Program, arguing its small business owners were passed over in the loan process for larger companies. [read post]
21 Apr 2020, 7:47 am
Their bank accounts were often usually good tells as well. [read post]
21 Apr 2020, 5:45 am
CLS Bank International, Supreme Court of the United States, June 19, 2014, No. 13–298. [read post]
21 Apr 2020, 3:18 am
The principal changes are: Questions CBDDQ ‘14’, ‘70’ and FCCQ ‘27’ were changed to refer to ‘non-resident’ rather than ‘offshore’ customers. [read post]
20 Apr 2020, 12:01 pm
Financing from the World Bank's Debt Reduction Facility (DRF) for IDA countries could help develop the model and adapt it for each country. [read post]
