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29 Nov 2022, 12:06 pm
” In this regard, it is crucial to examine the judgment rendered in Rojer Mathew v South Indian Bank Ltd. [read post]
29 Nov 2022, 11:22 am
My documents aren’t being accepted Although the ID.me website states that they accept foreign and non-English documents, they typically reject them — so upload US documents in English whenever possible. [read post]
29 Nov 2022, 10:15 am
" World Development Report 2023: Concept Note (World Bank, 2022) [access] - The volume will focus on "Migration, Refugees, and Societies. [read post]
29 Nov 2022, 10:08 am
The American Bankers Association, Bank Policy Institute, Consumer Bankers Association and The Clearing House responded to Senator Warren’s report by stating, “[the] report from Sen. [read post]
29 Nov 2022, 8:53 am
Among other things the BoE states that the ‘discovery’ stage for the Incident, Outsourcing and Third-Party Reporting (IOREP) use case will begin in Q1 2023. [read post]
29 Nov 2022, 8:51 am
Now that the DORA proposal is formally adopted, aspects that require national transposition will be passed into law by each EU Member State. [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
29 Nov 2022, 4:49 am
” By far the most common request is to get information on how much money someone has in the bank, and where that bank is. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
29 Nov 2022, 3:15 am
As reported in this Bloomberg article, and shown on page 8 of the petition, the Commission has a $30 million unsecured claim relating to a $100 million settlement that BlockFi agreed to with the agency and state regulators earlier this year. [read post]
28 Nov 2022, 5:30 pm
“Sometimes, when the state fails to intervene when it should, someone gets rich. [read post]
28 Nov 2022, 3:10 pm
Volunteering at the Houston Food Bank. [read post]
28 Nov 2022, 12:54 pm
United States: The case seeks to resolve a circuit split over the statutory interpretation ofthe Bank Secrecy Act, which generally requires taxpayers to report their interests in foreign bank accounts. [read post]
28 Nov 2022, 11:25 am
The new law, which will take effect in 90 days, prohibits employers from penalizing workers based on “use of any legally protected absence pursuant to federal, local, or state law,” and clarifies that assessing attendance points (or taking similar actions such as issuing demerits/occurrences or deducting from a time bank) constitutes retaliation under the law. [read post]
28 Nov 2022, 9:15 am
On 25 November 2022, the Bank of England (BoE) published Policy Statements regarding its fees regimes for: Incoming central securities depositories (CSDs). [read post]
28 Nov 2022, 9:02 am
Bank of America Securities, Inc. [read post]
28 Nov 2022, 8:00 am
They effectively use the Bank Tax Levy and Wage Garnishment options to ensure that the State of California gets all of the delinquent unpaid back income tax money it is owed. [read post]
28 Nov 2022, 4:00 am
Russian forces continued defensive operations on the east (left) bank of the Dnipro River in Kherson Oblast. [read post]
28 Nov 2022, 3:50 am
United States Securities and Exchange Commission, Defendant (Complaint, SDNY)FTX Was Not Regulated: John Reed Stark (Bloomberg Crypto Show) Wall Street Whistleblowers Tip Off SEC -- But Hear Nothing Back (Bloomberg, DEEP DIVE by John Holland) DOJ RELEASES Wisconsin Man Indicted for $35 Million Bank Fraud Scheme (DOJ Release) Man... [read post]
28 Nov 2022, 1:32 am
The following Supreme Court judgments remain outstanding: (As of 2/12/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Fearn and others v Board of Trustees of the Tate Gallery heard 7th December 2021 Stanford International Bank… [read post]
