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12 Sep 2018, 9:10 am
FATCA is not simply a “paper tiger,” and the offshore banking community should heed carefully this significant development when doing business with U.S. clients. [read post]
12 Sep 2018, 8:05 am
Such a system should take into account the ability of smaller financial institutions, such as community banks and credit unions, to access innovative technologies and payment services. [read post]
12 Sep 2018, 6:00 am
Have a look at the full report: What We Heard: Modernizing Federal Labour Standards. 93% of respondents stated that employees should have the right to refuse to respond to work-related communication outside of working hours. [read post]
11 Sep 2018, 4:26 am
, 47 NY2d 170, 178; Wells Fargo Bank, N.A. v Eitani, 148 AD3d 193, 202). [read post]
10 Sep 2018, 7:49 pm
Stamer has been extensively involved in U.S. federal, state and local health care and other legislative and regulatory reform impacting these concerns throughout her career. [read post]
10 Sep 2018, 4:28 pm
BA’s statement.British Airways In the frequently asked questions section of the statement’s web page, it stated that: “Names, addresses, and all bank card details were all at risk. [read post]
10 Sep 2018, 5:00 am
In the comment property states of Arizona, California, Idaho, Louisiana, Nevada, New Mexico, Texas, Washington and Wisconsin, community property is usually divided 50-50. [read post]
9 Sep 2018, 7:00 am
Leading Western European countries including United Kingdom, Germany, and France joined the Asian Infrastructure Investment Bank (AIIB) despite U.S. opposition. [read post]
7 Sep 2018, 8:08 am
Information gathered by the Federal Reserve Bank of New York’s Research and Statistics Group shed some light on the effects of the hurricanes of Fall 2017 on the economy of the U.S. [read post]
7 Sep 2018, 8:08 am
Information gathered by the Federal Reserve Bank of New York’s Research and Statistics Group shed some light on the effects of the hurricanes of Fall 2017 on the economy of the U.S. [read post]
6 Sep 2018, 10:37 am
Jack Goldsmith asked former intelligence community employees to discuss their prepublication review difficulties with the Knight Center and ACLU attorneys. [read post]
6 Sep 2018, 8:03 am
In case you missed the in-depth coverage of Employment Law Daily for August, here’s a recap of some key developments in the L&E community. [read post]
6 Sep 2018, 6:39 am
Hence, when the minority shareholders of DNick started the appraisal procedure, it were only customers of the banks that held the CIs, and, in accordance with section 112(2) of the UK CA 2006, stating that “[e]very other person … whose name is entered in its register of members, is a member of the company”, they were not members of DNick. [read post]
4 Sep 2018, 3:35 pm
Indeed, IPO companies face the possibility not only of having to litigate claims in both state and federal court, but also face the possibility of having to litigate in multiple state courts at the same time. [read post]
4 Sep 2018, 7:00 am
State Department Spokesperson Heather Nauert, announcing the administration’s decision last Friday, called the UNRWA an “irredeemably flawed operation” that supports an “endlessly and exponentially expanding community of entitled beneficiaries. [read post]
3 Sep 2018, 1:44 pm
These can include photographs, videos, emails, online banking accounts, cryptocurrency, domain names, blogs and online gaming accounts. [read post]
31 Aug 2018, 3:04 pm
In a warning issued to banks, the law enforcement agency stated that cyber criminals are planning to withdraw millions to billions of dollars in cash from ATM machines around the world. [read post]
31 Aug 2018, 8:57 am
An understanding of the concept in Michigan presents a different view the norm because in our state we combine the above-stated definition into a very unique blend. [read post]
30 Aug 2018, 9:30 pm
The update to the CRA regulations would improve lending and banking services for communities, establish metrics for bank ratings, and reduce the cost of evaluating bank performance under the CRA. [read post]
30 Aug 2018, 8:00 am
A defendant may face money laundering charges brought under federal laws or California state laws. [read post]
