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15 Oct 2021, 9:17 am
The People’s Bank of China will continue to strengthen the regulation of the payments sector and ask all financial services companies, including personal information businesses, to be licensed, Yi said. [read post]
15 Oct 2021, 8:09 am
We help people file for bankruptcy relief. [read post]
14 Oct 2021, 3:10 pm
The Governor hired a number of people in different departments. [read post]
14 Oct 2021, 1:57 pm
The department claims that Hernandez, while serving as the treasurer of the Working Families for Solorio for Senate 2014 PAC, approved and issued two checks from the PAC’s bank account to Moscoso for services he did not provide. [read post]
The New ENABLERS Act May Be a Backdoor Way to Expand the Anti-Money Laundering Whistleblower Program
14 Oct 2021, 9:31 am
The proposed law would effectively expand the Bank Secrecy Act to apply the same reporting requirements currently imposed on banks to all sorts of actors who enable (get it?) [read post]
14 Oct 2021, 8:00 am
Autopay allows money to be sent from a person’s bank account to the creditor on a given each month without fail. [read post]
14 Oct 2021, 6:54 am
The topic of death is one most people don’t like talking about. [read post]
13 Oct 2021, 7:27 pm
Despite the fact that California has an Elder Abuse Reporting Act that requires an extensive list of people who interact with the elderly, including banks and credit unions, to report suspected financial abuse of elderly people, no one reported anything to the police until the family rang the alarm. [read post]
13 Oct 2021, 1:39 pm
For example, a large bank might agree to pay short term disability benefits for its employees, but contacts with an insurance company to make the decision whether the employee is disabled and entitled to payment. [read post]
13 Oct 2021, 12:57 pm
Imbens (although the Swedish bank awarded half of the money to Card alone), but I have nothing to say here about their work one way or the other. [read post]
13 Oct 2021, 9:08 am
Democratic People’s Republic of Korea Ministry of Foreign Affairs Jungsong-Dong, 414 F.Supp.3d 109, 127. [read post]
13 Oct 2021, 9:08 am
Democratic People’s Republic of Korea Ministry of Foreign Affairs Jungsong-Dong, 414 F.Supp.3d 109, 127. [read post]
13 Oct 2021, 5:54 am
A divorce is the untangling of two people’s lives, personally and professionally. [read post]
13 Oct 2021, 2:34 am
People may feel that a lawsuit is the only way for their grievance to be heard. [read post]
13 Oct 2021, 2:10 am
Elite law firms and Wall Street companies are paying entry-level associates premium salaries and raises as they attempt to keep people in the fold. [read post]
12 Oct 2021, 9:01 pm
Money facilitates commerce.But suppose that one day people start to doubt the utility of money. [read post]
12 Oct 2021, 8:50 pm
The government’s vision is for a payments sector at the forefront of technology and innovation in which the full potential of Open Banking enabled payments is unlocked safely and securely. [read post]
12 Oct 2021, 1:39 pm
PayPal is among the most global of payment processors, and for many it is lifesaver, allowing people to sidestep local banks' extortionate overseas transfer fees and outright prohibitions. [read post]
12 Oct 2021, 11:46 am
The trial of 14 people accused of killing Burkina Faso’s former president Thomas Sankara started Monday, says Reuters. [read post]
12 Oct 2021, 11:45 am
The trial of 14 people accused of killing Burkina Faso’s former president Thomas Sankara started Monday, says Reuters. [read post]
