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18 Apr 2023, 12:26 pm
The investigation aims to determine whether the nursing home has violated a federal and/or state regulation. [read post]
17 Apr 2023, 8:36 am
It is not as simple as withdrawing money like you do from your bank account. [read post]
17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
14 Apr 2023, 7:00 am
He has helped clients with a wide range of tax disputes, including back taxes, wage garnishments, bank levies, tax liens, payroll 941 issues and more. [read post]
13 Apr 2023, 12:40 pm
From the United States Postal Service comes the warning that “criminal elements usually use several methods of recruiting victims” that involve: Work-from-home Scams: A job posting offers easy money for reshipping packages, buying gift cards or Postal Money Orders, or transferring money, which can be done at home. [read post]
10 Apr 2023, 9:23 am
Besides the federal tax return that all US citizens and permanent residents must file, many expats need to file UK taxes as well. [read post]
10 Apr 2023, 7:15 am
A federal law must not drag them backward. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
1 Apr 2023, 5:00 am
While inciting another spurt of excitement for homebuyers, that, too, will likely be short-lived.Following the Federal Reserve’s March 2023 meeting, Jerome Powell suggested “tighter credit conditions” will ensue from the recent banking downfall, which will hopefully stabilize inflation sooner than expected. [read post]
30 Mar 2023, 2:46 pm
While some people associate the word with high wealth or old English country homes, the truth is: almost everyone has an estate. [read post]
30 Mar 2023, 12:13 pm
Cohen, Bloomberg, Mar. 30, 2023Senate’s Push for Fed Transparency Gains Support After Bank FailuresSupport is growing in Congress for imposing greater transparency requirements on the Federal Reserve as the central bank faces increasing scrutiny for its response to recent bank failures.Senators Thom Tillis, a Republican from North Carolina and Elizabeth Warren, a Democrat from Massachusetts, plan to introduce legislation that would subject the Fed to the… [read post]
29 Mar 2023, 11:15 am
The Great Depression brought a federal thrift charter, a dedicated system of regulators, emergency liquidity from government-sponsored Federal Home Loan Banks, federal and state deposit insurance, and federal financing of home mortgages. [read post]
29 Mar 2023, 6:41 am
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
29 Mar 2023, 3:24 am
Bank of New York, F.S.B., 265 AD2d 313, 313-14 [2d Dept 1999] [internal citations omitted]). [read post]
26 Mar 2023, 1:47 pm
” Globally, the World Bank projects that by 2050, roughly 216 million individuals will be forced to migrate within their own countries due to climate change. [read post]
25 Mar 2023, 2:40 pm
Hamilton Bank, a 1985 decision that made it almost impossible to bring takings cases against state and local governments in federal courts. [read post]
23 Mar 2023, 7:15 am
Bayada Home Health Care Inc. provides some positive news for employers, following the Supreme Court’s recent adverse salary basis decision in Helix Energy Solutions Group v. [read post]
22 Mar 2023, 12:52 pm
We’re also looking at how the Federal Reserve Bank of San Francisco, which governs this bank handled it, what kind of oversight did they have, they’re supposed to be watching out that these banks don’t have financial problems. [read post]
22 Mar 2023, 4:51 am
GLOBAL DEVELOPMENTS Israel’s Parliament yesterday repealed legislation that barred settlers from four Jewish communities in the occupied West Bank that were evacuated in 2005. [read post]
21 Mar 2023, 11:06 am
Their near deaths led to the Great Recession, with millions thrown out of their jobs and their homes. [read post]
