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12 Feb 2023, 5:03 pm
United States Texas State Representative, Giovanni Capriglione, introduced a privacy bill to the state legislature which closely follows the Virginia Consumer Data Protection Act. [read post]
12 Feb 2023, 8:16 am
If the deceased person was your spouse and you live in a community property state, you are on the hook for any credit card debt. [read post]
11 Feb 2023, 9:16 pm
While the case is pending, the court may choose not to distribute any of the deceased policyholder’s estate (such as real estate or bank accounts), given that beneficiary is contesting cases. [read post]
11 Feb 2023, 8:38 am
This panel will review the current state of federal withholding rules relevant to U.S. philanthropy and explore techniques and common practices that U.S. funders are using to manage these obligations. [read post]
11 Feb 2023, 4:21 am
”“Under Governor Murphy’s leadership, our state agencies are working in partnership to identify and root out worker misclassification by companies and contractors that illegally withhold wages and benefits due to workers,” said Department of Banking and Insurance Commissioner Marlene Caride. [read post]
10 Feb 2023, 5:15 pm
Interested In Successfully Snagging That State Clerkship? [read post]
10 Feb 2023, 12:36 pm
State Attorneys General are taking similar positions. [read post]
10 Feb 2023, 11:23 am
Stated simply, to avoid conflicts of interest, representatives are required to obtain written permission when opening accounts at other financial institutions where securities transactions take place, including banks or brokerage firms. [read post]
10 Feb 2023, 11:12 am
Given divorce laws vary by state, it’s imperative to be aware of how your state will govern your divorce so that you can negotiate the best terms for yourself and your future. [read post]
10 Feb 2023, 6:18 am
Banks are well-regulated at the state and federal level, while Celsius was not, leaving hundreds of thousands of investors without the same protections. [read post]
10 Feb 2023, 5:53 am
PS1/23 is relevant to PRA authorised banks, building societies, PRA-designated investment firms, including third country branches, that are subject to the Remuneration Part of the PRA Rulebook. [read post]
10 Feb 2023, 5:17 am
The issue of the reach of a post-answer CPLR 3211 motion and whether it should have been brought as a CPLR 3212 motion came up in an accounting malpractice case in Pioneer Bank v Teal, Becker & Chiaramonte, CPAs, P.C. 2022 NY Slip Op 22316 [77 Misc 3d 360] October 4, 2022 Platkin, J. [read post]
10 Feb 2023, 5:16 am
A similar paradigm developed within the states, in which public utility commissions enjoy significant leeway from state governments in the grid’s management. [read post]
10 Feb 2023, 4:44 am
To be sure, there are gaps, inconsistencies, and mistakes, but the statistics chapter should be a must-read for federal (and state) judges. [read post]
10 Feb 2023, 1:04 am
Rachel Maclean as now the Minister of State in the Department for Levelling Up and Communities. [read post]
9 Feb 2023, 2:16 pm
District Court for the District of New Jersey charging Kovalev with conspiracy to commit bank fraud and eight counts of bank fraud in connection with a series of intrusions into victim bank accounts held at various U.S. [read post]
9 Feb 2023, 2:10 pm
To do so, you need to provide your bank routing and account numbers. [read post]
9 Feb 2023, 9:23 am
Its founding documents state unequivocally that the Jewish people have an “exclusive and indisputable right to all parts of the Land of Israel” (which, according to the Jewish tradition was promised to the Jewish people by God, and includes ‘Judea and Samaria,’ or the West Bank). [read post]
9 Feb 2023, 7:12 am
Similarly, the EU and the UK each extended the scope of existing financing and capital markets restrictions targeting Russian stated-owned banks and companies. [read post]
9 Feb 2023, 1:57 am
The speech goes on to state that: The Taskforce’s view that a digital pound is likely to be needed is grounded in the view that a further decline in cash use and further development in the digitisation of money and payments is likely. [read post]