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24 May 2023, 8:00 am
Torres was also major part of TAJF’s creation of the Prime Partner Bank Program, which serves as a national model. [read post]
24 May 2023, 7:38 am
The government may seize any assets that were believed to be related to drug trafficking or purchased with money earned from these activities, including bank accounts, vehicles, boats, or real estate property. [read post]
24 May 2023, 6:37 am
Trump Revocable Trust and others from Trump’s personal bank account. [read post]
24 May 2023, 3:22 am
The method that will be employed to trace the debtors’ bank accounts consists of asking banks to disclose whether they hold the bank accounts. [read post]
23 May 2023, 9:05 pm
Bank runs stopped for almost 90 years, most banks were consistently profitable, failures were rare, and, as the FDIC proudly states, “no insured depositor has lost a penny. [read post]
23 May 2023, 9:01 pm
Though private funds didn’t even exist when Healy spoke to Congress in 1940, something he said at the time regarding these funds resonates today: “Many individual investment companies have total assets equal to those of the larger savings banks. [read post]
23 May 2023, 9:55 am
For online marketplaces, the failure to comply with these requirements could result in an enforcement action by either the Federal Trade Commission or a state attorney general. [read post]
23 May 2023, 9:07 am
On 23 May 2023, the European Central Bank (ECB) published a guide on qualifying holding procedures. [read post]
23 May 2023, 8:30 am
As Jonathan Richman notes in his blog post to which I linked above, “internal and external pressures from shareholders, proxy advisors, investment banks, and other organizations and stakeholders have also sought” to improve board diversity. [read post]
23 May 2023, 8:11 am
In ,City National Bank & Trust Co. v. [read post]
23 May 2023, 5:16 am
Second, the definition states that newsgathering “includes the mere receipt, possession, or publication by a member of the news media of Government information, including classified information, as well as establishing a means of receiving such information, including from an anonymous or confidential source. [read post]
23 May 2023, 3:54 am
The Washington Post reported on May 19 that a Ukrainian commander stated that Ukrainian Special Operations forces conduct raids in east (left) bank Kherson Oblast but that Ukrainian forces do not hold stable positions there. [read post]
23 May 2023, 12:58 am
On 17 May 2023, the Court of Appeal issued the costs order [pdf] in the long running Banks v Cadwalladr case ([2023] EWCA Civ 219). [read post]
23 May 2023, 12:27 am
(Editor’s Note: This article is adapted from a keynote lecture the author delivered today at an international conference, “Persecution and Collaboration, Rescue and Survival: New Perspectives on Bulgaria and the Holocaust After 80 Years,” held at Bar-Ilan University, Ramat Gan, Israel.) [read post]
22 May 2023, 9:13 pm
Wills must clearly state your intent. [read post]
22 May 2023, 4:08 pm
Shor has also been found guilty in absentia for an alleged $1 billion theft from Moldovan banks in 2014 and has been sentenced to 15 years in prison. [read post]
22 May 2023, 10:58 am
” The Court therefore stated: “In the absence of any evidence in the record to suggest the existence of comparable historic resources in the downtown area . . . [read post]
22 May 2023, 9:36 am
“Aligning state laws with federal regulations will also allow insurer-members of federal home loan banks to borrow money on more favorable terms,” Oroho added. [read post]
22 May 2023, 9:22 am
" Burlington Truck Lines, Inc. v.United States, 371 U. [read post]
22 May 2023, 9:21 am
The New Jersey Senate advanced bipartisan legislation sponsored by Senator Jean Stanfield that would approve the updated Fiscal Year 2024 Financial Plan of the New Jersey Infrastructure Bank (NJIB). [read post]
