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15 Nov 2017, 7:39 pm
Numerous non-parties promptly filed motions for intervention to prevent the settlement and agreed-to remedies for student debt collection targets from being promptly approved by the District Court. [read post]
15 Nov 2017, 7:00 am
Farmworkers, many of whom lack access to basic banking services, rely on these checkoffs to make timely and regular contributions to the union. [read post]
15 Nov 2017, 6:00 am
He called his bank to verify the check. [read post]
15 Nov 2017, 6:00 am
He called his bank to verify the check. [read post]
14 Nov 2017, 1:19 pm
Russian banks sent more than $380,000 to dozens of Russian embassies in fall 2016. [read post]
14 Nov 2017, 12:08 pm
Under many states’ laws, mergers and acquisitions involving stand-alone banks must be approved by both the target bank shareholders as well as the acquiring bank shareholders. [read post]
14 Nov 2017, 12:00 pm
Their targeting principle refers, for example, to direct targeting of civilian objects—which, given the capabilities of emerging weapons, often means infrastructure—and not civilian persons. [read post]
14 Nov 2017, 3:27 am
These exchanges, such as Coinbase and Bitfinex, allow people to buy, sell, and transfer funds across cryptocurrencies and central bank-backed currencies, such as dollars and euros. [read post]
13 Nov 2017, 3:42 pm
Further, it is enforcing its secondary sanctions against companies doing business with the North Korean regime, thus far targeting banks, businesses and individuals. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
10 Nov 2017, 7:10 am
Identifying the target market of a business is an important step for any entrepreneur. [read post]
9 Nov 2017, 3:44 pm
That targeting goes to the core of the Cuban 2030 Development plan's focus on tourism (and less so on infrastructure and pharma). [read post]
8 Nov 2017, 7:17 pm
FinCEN has also increased substantially its use of Geographic Targeting Orders, a temporary and geographically-limited anti-money laundering device authorized by the Bank Secrecy Act and the USA Patriot Act. [read post]
8 Nov 2017, 8:26 am
The strikes targeted Houthi rebel group villages. [read post]
7 Nov 2017, 11:54 am
Failure to file reports of foreign bank and financial accounts (seven counts): A conviction under the Foreign Bank Account Report can result in a sentence up to five years and a $250,000 fine. [read post]
7 Nov 2017, 5:00 am
The arrests continued on Monday, and the Saudi government has frozen bank accounts and imposed travel restrictions on other members of the royal family. [read post]
6 Nov 2017, 11:39 pm
Banks, Developing Norms for Cyber Conflict Terry D. [read post]
6 Nov 2017, 6:03 pm
” The bank also argued that the fee exclusion was ambiguous, inasmuch as it didn’t say whether the “fees” were “payable to or by” the bank. [read post]
6 Nov 2017, 9:49 am
Navigator has pursued extensive dealings with a Russian billionaire-run chemical company that U.S. sanctions currently target. [read post]
