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15 Feb 2023, 6:28 am
The inquiring lawyer needs the tax return or bank statement in the record. [read post]
15 Feb 2023, 6:18 am
In its landmark case United Mizrahi Bank v. [read post]
14 Feb 2023, 9:05 pm
If your house caught fire and your town had no fire department, would you consider calling your bank to come put out the fire? [read post]
14 Feb 2023, 1:05 pm
State Senator Joseph F. [read post]
14 Feb 2023, 10:36 am
It was produced at the end of of Xi Jinping's state visit to Iran. [read post]
14 Feb 2023, 10:24 am
Our office is based in El Paso, but we proudly serve clients across the Lone Star State, New Mexico and Arizona. [read post]
14 Feb 2023, 7:23 am
Many actions were taken by the government in the early days to help United States’ citizens through the largely unprecedented times, particularly to help support small businesses. [read post]
14 Feb 2023, 5:44 am
In a new report published last week titled “Banks’ overdraft/NSF fee revenue declines significantly compared to pre-pandemic levels,” the CFPB reported that its most recent analysis found that bank overdraft/NSF fee revenue was 43% lower in the third quarter of 2022 than in the third quarter of 2019 before the COVID-19 pandemic onset – suggesting $5.1 billion less in fees on an annualized basis. [read post]
14 Feb 2023, 5:01 am
The latter role has no analogue in the United States, where the Supreme Court has original jurisdiction only over the smallest range of matters and serves almost exclusively as an appellate body. [read post]
14 Feb 2023, 4:17 am
The U.S. is deeply troubled by the Israeli government’s decision to retroactively legalize nine outposts in the West Bank that were previously illegal under Israeli law, State Department spokesperson Ned Price said yesterday. [read post]
13 Feb 2023, 4:21 pm
The award was signed by Umpire Myers and Mesco’s appraiser, Nick Banks. [read post]
13 Feb 2023, 3:50 pm
If it could, the administration warns, “banks could sue anyone who causes financial harms to their borrowers, credit-card companies could sue anyone who causes financial harms to their customers, and governments could sue anyone who causes financial harms to their taxpayers. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
13 Feb 2023, 1:27 pm
In the Department of Justice, The Bank Integrity Unit investigates and prosecutes complex, multi-district, and international criminal cases involving financial institutions and individuals who violate various federal statutes, including the Money Laundering Control Act, the Bank Secrecy Act, and economic and trade sanctions programs authorized by the International Emergency Economic Powers Act. [read post]
13 Feb 2023, 10:27 am
Further, investment advisors with SEC or state registrations and banks, savings and loan associations, insurance firms, registered investment companies, business development companies, small business investment companies or rural business investment companies also qualify. [read post]
13 Feb 2023, 8:32 am
While it would be an exaggeration to say that the FTC has become a regulator in the mold of the federal banking agencies or CFPB, Chair Khan is certainly pushing the FTC in that direction. [read post]
13 Feb 2023, 8:08 am
The Bank Recovery and Resolution Directive provides authorities with the powers to write-down and convert capital instruments, it also sets-out that Member States shall ensure that resolution authorities may apply the bail-in tool to achieve the resolution objectives. [read post]
13 Feb 2023, 5:30 am
.'Crypto King' associate wipes iPhone, hands over $1M in bank drafts payable to Aiden Pleterski Google launching its own artificial intelligence bot, known as BardOntario judge was wrong to rely on anti-vaccine misinformation: Court of Appeal Alberta lawyers vote 75% in favour of mandatory education, including Indigenous cultural competency | Canadian LawyerFired Ohio staff attorney awarded over $1.1M for firing after she sought time off for Jewish holidaysB.C. to make National… [read post]
13 Feb 2023, 3:30 am
Calling All Unreasonable Financial Professionals: a personal message from Bill Singer Esq (BrokeAndBroker.com Blog) Notice Regarding Paxos-Issued BUSD (Consumer Alert / New York State Department of Financial Services) New York Securities Fraud Ruling Threatens US White-Collar Cases (Bloomberg Law by Ben Penn) DOJ RELEASES Former Beulah Bank President Sentenced to Two Counts of Bank Fraud (DOJ Release) Former Bond Trader And… [read post]
13 Feb 2023, 1:33 am
The following Supreme Court judgments remain outstanding: (As of 16/2/23) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery, heard 7th December 2021 Canada Square Operations Ltd v… [read post]
