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15 Aug 2023, 3:00 am
She would then cash the checks and deposit the proceeds into her personal bank account to pay her own personal expenses. [read post]
15 Aug 2023, 1:32 am
FINRA Arbitration FINRA (Financial Industry Regulatory Authority) is a self-regulatory organization that oversees the securities industry in the United States. [read post]
14 Aug 2023, 3:54 am
The international community must navigate these complexities with care, commitment to justice, and unwavering support for the principles that define our shared humanity. [read post]
11 Aug 2023, 9:37 am
The Commodity Futures Trading Commission announced on the same day a separate settlement with the Merrill Lynch Commodities unit of Bank of America, requiring it to “pay an $11.5 million civil fine, cooperate with any related investigations, and remediate practices,” according to the article. [read post]
9 Aug 2023, 9:01 pm
In addition, because US regulators made significant deviations in the Capital Proposal from the Endgame Standard, the Capital Proposal would effectively impose higher costs on banking organizations based, or operating, in the United States. [read post]
9 Aug 2023, 6:05 am
(BNPP), a French multinational bank, pursuant to a plea agreement with the Department of Justice. [read post]
8 Aug 2023, 4:00 am
Clinical Trials (EU, UK) Understand the regulatory framework for clinical trials conducted in the United Kingdom. [read post]
7 Aug 2023, 9:12 pm
In the last post, we covered two such cases, Philadelphia National Bank and Pabst. [read post]
7 Aug 2023, 6:05 am
The second form of compensation to Jordan would be a guarantee by the United Nations and acceptance by the international community – which is likely to be skeptical of such an unconventional territorial proposal – that Palestinian refugees currently living in Jordanian territory that is part of the land swap be considered as full citizens of the new Palestinian state. [read post]
7 Aug 2023, 3:58 am
If you are outsourcing to a country with a really different language and culture, the chance of a miscommunication is greatly increased, and bad communication can cause your vendor to do a bad job. [read post]
6 Aug 2023, 5:40 am
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
4 Aug 2023, 8:18 am
Clients who entrust us with their US tax returns get access to the United Nationals Federal Credit Union (UNFCU), which may assist retirees in obtaining loans for their foreign property purchases. [read post]
3 Aug 2023, 12:45 pm
Background and Priorities of the Office Given Colorado’s larger size and what AG Weiser called a “range of inputs” including from the legislature and the public, the Consumer Protection Section is comprised of many specialized teams including an opioids unit, a utilities consumer advocate unit, a consumer credit codes unit (where the office plays a supervisory role in non-bank lending), and a civil rights and corporate fraud unit. [read post]
3 Aug 2023, 6:00 am
Background and Priorities of the Office Given Colorado’s larger size and what AG Weiser called a “range of inputs” including from the legislature and the public, the Consumer Protection Section is comprised of many specialized teams including an opioids unit, a utilities consumer advocate unit, a consumer credit codes unit (where the office plays a supervisory role in non-bank lending), and a civil rights and corporate fraud unit. [read post]
31 Jul 2023, 4:48 am
The standard features of these apps include messaging, a shared calendar, a shared information bank (to provide information about professionals involved with the children), and the ability to request reimbursements for various child-related expenses from the other parent. [read post]
31 Jul 2023, 2:23 am
United States A federal judge has dismissed a defamation lawsuit filed by former President Donald Trump against CNN. [read post]
30 Jul 2023, 12:51 pm
Community forum discussions have explored the option of setting up the shop as a legal partnership, with both partners on the same banking accounts. [read post]
28 Jul 2023, 6:26 pm
Sweden, at the time, did not speak of a strategy, but a “communication”, stressing that it was following the EU’s example. [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
27 Jul 2023, 10:48 pm
Specifically, Barrow proposed that banks establish special purpose credit programs designed to benefit those who would otherwise be denied credit or given unfavorable terms. [read post]
