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8 Aug 2023, 4:00 am
State Law Comparison Tool for ABCs Mega Chapter 11 Filings Tracker Subchapter V Decision Tracker Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
22 Aug 2023, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
8 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
17 Jul 2023, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
22 Oct 2024, 12:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to bank failures. [read post]
1 Feb 2011, 9:57 am
" It would draw its strength and power from the fact that it acted as the official bank to the government, and was where the Treasury deposited all its receipts from custom duties and excise taxes (remember --for the first 124 years of our government, it managed to pay its expenses without the help of any national tax on incomes). [read post]
9 Mar 2010, 4:01 am
One recent Illinois judicial decision, LaSalle Bank, N.A. v. [read post]
30 Oct 2018, 4:42 am
On 29 October 2018, the Cryptoassets Taskforce (the Taskforce), comprising of the FCA, HM Treasury and the Bank of England (BoE), published its final report on the UK’s policy and regulatory approach to cryptoassets (the Report). [read post]
5 Mar 2007, 8:51 pm
The typical payday customer in the U.S. takes out seven loans each year, according to industry figures. [read post]
12 Mar 2007, 9:48 am
Last week, a Senate committee summoned top executives from Bank of America, Chase, and Citigroup to review unfair credit practices that can punish people who need the most help. [read post]
19 May 2016, 12:26 pm
For purposes of the guidance, a “credit discrepancy” is created when the amount that a bank credits to a customer’s account differ from the total of the items deposited. [read post]
3 Feb 2011, 12:00 pm
Here’s the reason: The new credit card laws and regulations have strict requirements on how and when a bank can raise interest rates for existing customers, but those requirements often do not apply to new customers. [read post]
9 Oct 2014, 5:09 pm
Coleman, were charged by superseding indictment on September 16, 2014, with conspiracy to commit bank fraud and substantive counts of bank fraud, in connection with the alleged Cay Clubs Ponzi scheme. [read post]
15 Aug 2024, 9:13 am
Mandating the participation of the nine largest banks in the UK in the MLA. [read post]
23 May 2012, 9:31 am
Securities intermediaries such as banks and brokers hold securities for their customers, and there can be multiple layers of intermediaries for just one beneficial owner, presenting challenges in the distribution of proxy material. [read post]
1 Nov 2010, 4:58 am
If you have a business the IRS can contact your customers, tell them that you have an IRS tax debt, serve a tax levy and take your accounts receivable. [read post]
12 Jul 2012, 12:08 pm
Wells Fargo Bank agreed to pay at least $175 million to settle Justice Department charges that it discriminated against more than 34,000 qualified African American and Hispanic mortgage applicants, steering them into subprime loans or charging them higher fees. [read post]
25 Oct 2012, 2:01 pm
Can growing tech companies borrow from banks? [read post]
1 Jul 2024, 8:13 pm
Stop answering your phone; and Feds Sue Adobe for ‘Trapping’ Customers in Long, Expensive Subscriptions. [read post]
1 Nov 2024, 2:08 am
That’s up from 53% in 2022. 41% of respondents are using AI to optimise internal processes, while 26% are using AI to enhance customer support, helping to improve efficiency and productivity. [read post]
