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5 Nov 2019, 3:25 pm
The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
5 Nov 2019, 8:03 am
Types of Transactions:Sudden changes such as wiring money out of their account or transferring funds using online banking should be investigated. [read post]
4 Nov 2019, 5:35 am
In fact, it did so against a previous Washington law in Continental Illinois National Bank & Trust v. [read post]
3 Nov 2019, 7:00 am
In September, a bipartisan group in the Senate—four Republicans and four Democrats on the Senate Banking Committee—introduced legislation that is expected to become the foundation of an eventual Senate bill to improve corporate transparency and combat money laundering. [read post]
1 Nov 2019, 12:01 pm
Christopher’s article The Bridging Model: Exploring the Roles of Trust and Enforcement in Banking, Bitcoin, and the Blockchain is cited in the following article: Andrew W. [read post]
1 Nov 2019, 6:00 am
Stein, Latham & Watkins LLP, on Thursday, October 31, 2019 Tags: Boards of Directors, Capital structure, Disclosure, IPO Spinning, IPOs, Management, Mergers & acquisitions, Registration statements, Securities Act, Spinoffs, Taxation Mechanisms of Market Efficiency Posted by Kathryn Judge (Columbia Law School), on Thursday, October 31, 2019 Tags: Banks, CDOs, Financial institutions, Financial… [read post]
1 Nov 2019, 3:00 am
American election law prohibits foreign nationals from making those sorts of contributions. [read post]
31 Oct 2019, 12:23 pm
An attorney for the plaintiffs told Reuters the relative novelty of the internet doesn’t usurp the civil rights and employment law protections that Americans enjoy. [read post]
31 Oct 2019, 4:00 am
For a generation that is used to banking, communicating, and transacting business online, the Uniform Electronic Wills Act will allow online estate planning while maintaining safeguards to help prevent fraud and coercion. [read post]
31 Oct 2019, 2:51 am
The post Reprieve for Accidental Americans Facing Bank Account Closure appeared first on Bright! [read post]
30 Oct 2019, 7:38 am
Witness current battles between the federal government and “sanctuary cities” over American immigration policy, which have their roots in the 1980s when the state of Wisconsin and many cities, among them Berkeley, offered safe-haven to refugees fleeing Central American conflicts. [read post]
29 Oct 2019, 6:50 pm
§ 1983, and violations of the Americans with Disabilities Act and the Rehabilitation Act. [read post]
28 Oct 2019, 6:06 pm
The essay examines both the contradictions giving shape to the Cuban global engagement model, and its fragility in the face of American economic measures designed to make it difficult for Cuba to attain its global economic objectives. [read post]
27 Oct 2019, 5:00 pm
"The Role of Rights-based Social Work in Contemporary Latin American Diasporas: The Case of Venezuelan Migrant Children," Journal of Human Rights and Social Work (Forthcoming, 2019) [green OA]- Authors are based in Brazil. [read post]
27 Oct 2019, 3:31 am
“So other than walking across the street to the grocery store or the bank, that’s it, (her father and mother) don’t go anywhere unless we take them. [read post]
25 Oct 2019, 10:13 am
The CICD at the Federal Reserve Bank of Minneapolis supports the economic strength of Native communities. [read post]
25 Oct 2019, 7:40 am
My amicus brief was limited to addressing an issue raised by a trio of institutional amici (the Bank Policy Institute, the American Bankers Association, and the US Chamber of Commerce) who filed a brief in support of Chase. [read post]
25 Oct 2019, 7:07 am
The panel members are: Maureen Busch, Vice President, Compliance and CRA Officer, The Bank of Tampa and Bureau Community Bank Advisory Council Member William H. [read post]
25 Oct 2019, 6:37 am
Its total valuation is about $25 trillion—almost double the total assets held by the commercial banking system. [read post]
24 Oct 2019, 1:18 pm
Very few injured Americans file lawsuits. [read post]
