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28 Apr 2019, 1:57 pm
Even though we will frequently speak of bands, solo artists should keep their business bank account separate, Check with your bank branch to find out what the bank requires in order to open a bank account in the band’s name or the solo artist’s stage name (usually at least a “doing business as” or “dba” filing with a local government agency of some kind). [read post]
27 Sep 2012, 10:52 am
Recently, Bank of America, the 2nd largest U.S. [read post]
11 Sep 2012, 11:01 am
Birkenfeld was released from prison last month after serving more than two years on one count of conspiracy to defraud the United States. [read post]
10 Mar 2011, 2:00 am
AB 657 has been assigned to the Assembly Banking and Finance Committee. [read post]
20 Jul 2012, 1:21 pm
The last FDIC-insured institution closed in the state was Farmers’ and Traders’ State Bank, Shabbona, on June 8, 2012. [read post]
9 Jun 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities or the offices of banks, banking houses, savings banks, trust-companies, insurance and other companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
16 Oct 2023, 9:32 am
On 6 October 2023, the English Court of Appeal (Court of Appeal) handed down its judgment in Mints v PJSC National Bank Trust [2023] EWCA Civ 1132. [read post]
9 Jan 2015, 7:24 pm
Available for download at SSRN: http://ssrn.com/abstract=2544677 “The number of new bank charters in the United States has declined dramatically in recent years. [read post]
9 Feb 2011, 6:09 pm
The South Florida Sun-Sentinel reported Feb. 2 that Florida's Fourth District Court of Appeal has asked the state's Supreme Court to consider whether a bank tried to foreclose on a Palm Beach County homeowner using fraudulent documents. [read post]
27 Jul 2009, 8:13 am
A handful of weekend articles examine the current state of capital punishment in the nation. [read post]
24 Mar 2020, 10:41 am
The Basel Committee also states that using capital resources to support the real economy and absorb losses should take priority at present over discretionary distributions. [read post]
27 Nov 2012, 4:00 am
The CFPB has filed a motion to dismiss in State National Bank of Big Spring, Texas, et al. v. [read post]
4 May 2009, 9:46 pm
Under Obama's proposal, Americans would have to prove they were not breaking U.S. tax laws by sending money to banks that don't cooperate with tax officials. [read post]
28 Mar 2017, 9:03 am
What is your assessment of the World Bank/IMF collaboration with the United Nations Organization, in particular with UNCTAD, and with other international financial institutions, including the BRICS new development bank (NDB) and the Asian Infrastructure Investment Bank (AIIB)? [read post]
8 Nov 2019, 7:22 am
Director, Division of Taxation, and Commissioner, Department Of Banking and Insurance.[2] Of critical importance is that the Johnson case found that the NRRA allows, but does not require, the home state to tax nonadmitted insurance on 100% of the risk under a directly procured insurance policy. [read post]
22 May 2012, 6:15 am
The Notice of Default must also state the reason for default, how the default can be cured, and that failure to cure the default may lead to foreclosure. [read post]
30 Sep 2009, 11:00 pm
Now, I'm not denying that the recession is real or that the economy has an effect on our bank accounts. [read post]
12 May 2016, 7:58 pm
We examine cases from different sectors: credit reporting, insurance, online advertising, online dating, banking, hotels and cellular communications. [read post]
29 Mar 2007, 6:08 pm
Texas is a community property state which does not recognized the concept, or exemption, of tenancy by the entireties. [read post]
27 Mar 2017, 2:05 pm
Bank, for lack of standing. [read post]
