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6 Apr 2020, 2:37 pm
The respondent’s husband had another bank account into which he had been paying a second income. [read post]
5 Apr 2020, 9:06 pm
Congress got it right by including in the Family First Act and CARES Act provisions that provide financial assistance to food banks, school nutrition programs, farmers and restaurants forced to close. [read post]
4 Apr 2020, 5:10 am
Congress got it right by including in the Family First Act and CARES Act provisions that provide financial assistance to food banks, school nutrition programs, farmers and restaurants forced to close. [read post]
3 Apr 2020, 6:34 pm
The absence "of a majority opinion on the standard of review" creates "ambiguities" making it "difficult to discern which of the trial court findings stand. [read post]
3 Apr 2020, 6:23 pm
Lenders must also abide by the applicable requirements under the Bank Secrecy Act and its implementing regulations. [read post]
3 Apr 2020, 3:44 pm
Original FAQ responses are in standard font, while our updates are in bold red font. [read post]
3 Apr 2020, 3:44 pm
Independent contractors under the Fair Labor Standards Act (FLSA) are not included. [read post]
3 Apr 2020, 1:20 pm
The absence "of a majority opinion on the standard of review" creates "ambiguities" making it "difficult to discern which of the trial court findings stand. [read post]
3 Apr 2020, 10:01 am
Moreover, the English courts are in favour of conducting full trials remotely, for example, and as we mentioned in our previous alert[2], the Business and Property Courts are hearing the National Bank of Kazakhstan case remotely[3]. [read post]
3 Apr 2020, 8:31 am
Businesses should consider working with a bank they already have a relationship and accounts established with, as some banks have already issued notices that they will service existing customers first. [read post]
3 Apr 2020, 4:00 am
Bank of America, N.A.], 243 Cal.App.4th [1293,] 1304 [(2015)] [borrower sufficiently alleged violation of the unfair competition law based, in part, on lender’s false assertion that he failed to provide required documentation].) [read post]
2 Apr 2020, 7:48 pm
We recommend asset managers, foreign banks, funds and other offshore institutions start weighing up their options and which regime is best for them. [read post]
2 Apr 2020, 7:53 am
Issued by the Financial Accounting Standards Board, the CECL standard changes how banks account for credit losses. [read post]
2 Apr 2020, 5:00 am
Tencent and Alibaba refused to feed their transaction data to a government credit reporting program under the People’s Bank of China. [read post]
2 Apr 2020, 3:24 am
Disclosure and barring service As a result of organisations experiencing difficulties in following the disclosure and barring service (DBS) identity checking guidelines because of social distancing, the DBS standard [read post]
1 Apr 2020, 1:35 pm
FinCEN also requests that you contact them as soon as practicable if your company is concerned about any Coronavirus-related delays in filing required Bank Secrecy Act (BSA) reports. [read post]
1 Apr 2020, 12:21 pm
Banks may start processing applications on Friday, April 3, 2020 for eligible small businesses and sole proprietorships (i.e., employers with 500 or fewer employees, with exceptions for some larger businesses). [read post]
1 Apr 2020, 9:37 am
An application should take no longer than a standard application. [read post]
1 Apr 2020, 6:16 am
The CARES Act uses the Child Tax Credit (CTC) eligibility standards. [read post]
31 Mar 2020, 5:21 pm
The reasonable suspicion standard continues to apply. [read post]
