Search for: "Advance Bank"
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16 Nov 2023, 12:00 pm
This includes assets like real estate, bank accounts, investments, and personal property. [read post]
16 Nov 2023, 11:45 am
"Systematic Analysis of the Security and Economic Implications of Migration and Regional Conflict in West Africa," Global Journal of Social Sciences, vol. 22, no. 1 (2023) [open access]"When Legal Inclusion is not Enough: The 'Uganda Model' of Refugee Protection on the Brink of Failure," Refugee Survey Quarterly, Advance Articles, 15 Nov. 2023 [open access]White Paper on Citizenship, Immigration and Refugee Protection: Towards a complete overhaul of… [read post]
15 Nov 2023, 4:41 pm
Photo by Kevin Sharp / CC BY-NC 2.0 DEEDIndigenous Knowledge, mentioned in Biden’s Proclamation, has been formally recognized by the current administration “as one of the many important bodies of knowledge that contributes to the scientific, technical, social, and economic advancements of the United States and our collective understanding of the natural world” and it is being utilized in federal research, policy, and decision making today. [read post]
15 Nov 2023, 7:46 am
In Meritor Savings Bank, FSB v. [read post]
15 Nov 2023, 12:30 am
When submitting a claim online, payment options include credit card or bank transfer. [read post]
14 Nov 2023, 9:04 am
Explains how the most advanced forms of decentralised finance seem to pose a fundamental challenge to the very application of financial regulation and supervision. [read post]
14 Nov 2023, 8:09 am
Make sure your business has its own bank accounts, financial records, and tax documentation. [read post]
14 Nov 2023, 6:00 am
They can open and close bank accounts, write checks, and sell a property depending on the authority you give them. [read post]
13 Nov 2023, 2:40 pm
Reimbursement acts as compensation if one person funded another’s education or career advancement while married too. [read post]
13 Nov 2023, 12:44 pm
This includes tax returns, pay stubs, financial statements, business expenses (if self-employed), bank statements, property deeds, car titles, and a financial disclosure statement. [read post]
13 Nov 2023, 7:05 am
Centerbase A sophisticated SaaS practice management application, Centerbase builds in firm accounting, online banking, trust accounting, advanced reporting, as well as document management, project management, workflows, matter management, time tracking and billing and CRM features. [read post]
13 Nov 2023, 7:05 am
Centerbase A sophisticated SaaS practice management application, Centerbase builds in firm accounting, online banking, trust accounting, advanced reporting, as well as document management, project management, workflows, matter management, time tracking and billing and CRM features. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
13 Nov 2023, 2:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
11 Nov 2023, 4:25 am
Key takeaways from Hong Kong Fintech Week Hong Kong Fintech Week 2023 saw several new policy and regulatory announcements by the Financial Services and the Treasury Bureau (the FSTB), the Securities and Futures Commission (the SFC) and the Hong Kong Monetary Authority (the HKMA). [read post]
11 Nov 2023, 2:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
10 Nov 2023, 9:02 am
The OCC TCPA Revised Procedures include: How customers can revoke consent under the TCPA; Special exemptions from the customer consent provisions of the TCPA for banks that employ automated communications to notify customers of potential account fraud; and Safe harbors for callers that scrub against a reassigned number database maintained by the Federal Communications Commission (“FCC”) in advance of calling/texting consumers. [read post]
10 Nov 2023, 5:03 am
The sale was in execution of a judgment by the mortgagee bank against the owner of the unit, although the body corporate also had a prior judgment against the owner. [read post]
9 Nov 2023, 7:12 pm
If such an employee does not agree to leave in advance or unpaid leave, the employer will need to consider alternative arrangements. [read post]
9 Nov 2023, 6:59 am
Through recovery planning, issuers of asset-referenced tokens (ARTs) and e-money tokens (EMTs) should prepare in advance to face adverse scenarios that may impact their ability to comply with the regulatory requirements applicable to the reserve of assets. [read post]
