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13 May 2024, 8:39 am
So, if you sell your Merck you can bank on that $15,000 gain factoring into your child support. [read post]
13 May 2024, 5:10 am
The Advisory provides detailed insights into the various schemes these groups use to sneakily move and use money across borders. [read post]
13 May 2024, 3:25 am
General requirements for performance determinations would apply to all covered institutions, and Level 1 and Level 2 covered institutions would face prohibitions on the use of relative or volume-driven performance measures in isolation. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 7:40 pm
Four highlights from this week: Bank scammers using genuine push notifications to trick their victims; How VISA is using generative AI to battle account fraud attacks; War Zone Surveillance Technology Is Hitting American Streets; and Negating all VPNs may have been possible since 2002. [read post]
12 May 2024, 10:37 am
Taxpayers can continue to live in their homes, use the assets, or maintain their bank accounts while the lien hangs in the balance. [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
11 May 2024, 6:03 pm
”I actually used all the blood in the blood bank for the hospital for that day,” Peralta said. [read post]
11 May 2024, 2:37 pm
Four highlights from this week: Bank scammers using genuine push notifications to trick their victims; How VISA is using generative AI to battle account fraud attacks; War Zone Surveillance Technology Is Hitting American Streets; and Negating all VPNs may have been possible since 2002. [read post]
11 May 2024, 3:00 am
“To circumvent the ban, Palestinians began using the watermelon because, when cut open, the fruit bears the national colors of the Palestinian flag — red, black, white, and green. [read post]
10 May 2024, 9:30 pm
Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
10 May 2024, 3:13 pm
(Photo by Amir Levy/Getty Images) The post Key Takeaways from Biden Administration Report on Israeli Use of US Weapons appeared first on Just Security. [read post]
10 May 2024, 2:06 pm
SoFi Money applicants exploited these vulnerabilities by opening approximately 800 accounts using stolen or fake identities. [read post]
10 May 2024, 12:39 pm
According to Human Rights Watch (HRW), Ojukwu had been detained following his investigative report alleging that Adejoke Orelope-Adefulire, a former senior special assistant to the president on sustainable development goals, transferred 147 million naira (about US$106,000) of government funds marked for school construction into a restaurant’s bank account. [read post]
10 May 2024, 11:39 am
Joint debts can include joint credit cards, joint bank accounts, or co-signed loans. [read post]
10 May 2024, 8:43 am
The recent decision by the US District Court for the Central District of California to freeze the assets of the defendants is a crucial step towards holding them accountable and ensuring that funds are available for potential restitution. [read post]
10 May 2024, 7:35 am
JPMorgan Chase Bank, N.A., Docket No. 7:24-cv-01277 (S.D.N.Y. [read post]
10 May 2024, 7:23 am
Notably, while the Final Rule sets an $8 amount for late fees, it does not set the amount for the wider category of penalty fees, for which Larger Card Issuers may still use adjusted threshold amounts. [read post]
10 May 2024, 6:45 am
Potential land use plan amendments may also involve updating design features and environmental evaluation processes and incorporating new information and additional environmental analysis. [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
