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11 May 2023, 10:57 am
The rules vary among banks in the United States, so it’s essential to check with your specific bank. [read post]
11 May 2023, 9:37 am
Would bank robberies stop? [read post]
11 May 2023, 6:03 am
Therefore, the Biden administration should work with international organizations, such as the World Bank and the Inter-American Development Bank, to build on the work of the U.S. [read post]
11 May 2023, 5:22 am
It’s a ban,” the association wrote.This is particularly so in the current moment, in which the GDCA says federal banking regulators are “actively discouraging banks from engaging in custody and other crypto asset activities” and only one bank with a federal charter is empowered at present to custody crypto assets.In this context, requiring crypto assets to be held by qualified custodians would “raise serious issues of statutory authority,… [read post]
11 May 2023, 3:04 am
India’s imports of Russian oil rose tenfold last year, according to the Indian state-controlled Bank of Baroda. [read post]
11 May 2023, 2:32 am
The Statute passed in New York State in August 2022 is part of a legislative package to “honor and support Holocaust survivors in educational, cultural, and financial institutions,” and to put forth paths to improve education about the Nazi period.[10] The Claims Conference: Conference on Jewish Material Claims Against Germany, an organization that secures material compensation for Holocaust survivors around the world, produced a study in 2020 that examined the knowledge of… [read post]
10 May 2023, 7:10 pm
Rent-seeking is common in sectors close to the state, including banking, construction, property and natural resources. [read post]
10 May 2023, 6:16 pm
Hamilton Bank, 473 U.S. 172 (1985)—a ruling that required takings plaintiffs with claims against state and local governments to first exhaust state-court remedies before seeking relief in federal court. [read post]
10 May 2023, 2:09 pm
Nursing home abuse is an unimaginable crime that affects an estimated 1 in 10 nursing home residents in the United States, according to available research. [read post]
10 May 2023, 12:44 pm
Counts six through eight allege that, between October 21, 2022 and October 26, 2022, Santos transferred funds derived from the alleged wire fraud to his own bank accounts. [read post]
10 May 2023, 12:01 pm
J. 424 (May 2023): We study the effect of state-level estate taxes on the geographical location of the Forbes... [read post]
10 May 2023, 8:39 am
Bank, which held that disgorgement order is not a criminal penalty for the purposes of double jeopardy. [read post]
10 May 2023, 6:06 am
(In a cruel twist, Ortega stripped them of their citizenship mid-flight; though free, they lost their nationality, property, and access to bank accounts in Nicaragua.) [read post]
10 May 2023, 5:00 am
Third, it expands the types of potential donors, especially those who are underrepresented in sperm banks. [read post]
10 May 2023, 4:28 am
Transfers relating to life insurance policies, however, are an exception to this exception.[6] Doubts about Your Capacity To make a valid gift, you must have the mental capacity required by state law, but those standards vary by state. [read post]
10 May 2023, 4:00 am
Periodically on Thursdays, we present a significant excerpt, usually from a recently published book or journal article. [read post]
10 May 2023, 3:00 am
The Israeli military said it killed two Palestinian gunmen who fired on troops in the occupied West Bank earlier today. [read post]
10 May 2023, 2:04 am
Even the President chose to call them out in his State of the Union Address. [read post]
9 May 2023, 12:52 pm
Enlarge (credit: Drew Angerer / Staff | Getty Images North America) Late Monday, legally embroiled FTX founder Sam Bankman-Fried moved to dismiss the majority of criminal charges lobbed against him by the United States government after his cryptocurrency exchange went bankrupt in 2022. [read post]
Workplace Mass Shootings Are A Reminder That Employers Need Legally Compliant Workplace Gun Policies
9 May 2023, 12:17 pm
For example, on April 10, 2023, an employee of a bank in Louisville, Kentucky, who had been notified that he was going to be terminated, shot and killed five bank employees and wounded many others who were attending a morning staff meeting. [read post]
