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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]
10 May 2024, 5:45 am
For those of us who criticized Clinton for the funding of the infamous Steele dossier, it was a perfectly otherworldly moment. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 9:01 pm
This post comes to us from Goodwin Procter LLP. [read post]
9 May 2024, 8:16 pm
Mitigate Financial Risk: When away from banks and the internet, keeping up with bills or quickly identifying fraudulent purchases can be challenging. [read post]
9 May 2024, 2:00 pm
The attorney’s firm now uses a VPN so that all communications are protected. [read post]
9 May 2024, 12:00 pm
If you select the Blended Family options in the distribution of your estate, or use the “Trusts for Minor Beneficiaries” section, then your Executor will be instructed to create a trust at a bank. [read post]
9 May 2024, 11:46 am
The dissipating spouse had the right to use their share of marital property on whatever they were participating in or acquiring. [read post]
9 May 2024, 11:10 am
Contact us for a free consultation online or at 630-333-0333. [read post]
9 May 2024, 7:55 am
This will require an expanded GoGreen program for statewide consumer financing support; significant capital from US EPA’s National Clean Investment Fund via California IBank’s climate financing program; and green bank efforts as the one San Francisco is considering to connect directly with local property owners. [read post]
9 May 2024, 3:34 am
The Financial Conduct Authority (FCA) must provide clearer instructions on the use of ‘risk appetite’ and ‘reputational risk’ criteria. [read post]
9 May 2024, 3:30 am
TTABlogger comment: So, will the Texas bank now oppose the Tennessee bank's application? [read post]
9 May 2024, 1:36 am
On 7 May 2024, the Bank of England (BoE) published a speech by Jonathan Hall (External member of the Financial Policy Committee) in which he discusses how developments in Artificial Intelligence (AI) could affect financial stability. [read post]
8 May 2024, 9:01 pm
The amendment of the IEEPA statute of limitations has wider implications, as IEEPA is a broad and flexible authority used for other measures related to national security. [read post]
