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18 Nov 2022, 10:51 am
Miller, the Supreme Court held that there is no reasonable expectation of privacy for information shared in bank records. [read post]
18 Nov 2022, 9:30 am
The AFM states that it acknowledges that such quantitative data is not yet available and that it will takes this into account in its supervision. [read post]
17 Nov 2022, 11:36 pm
Government laws break PRS NRLA has hit back at the government telling them that they are to blame for the dire state of the private rented sector through a constant barrage of law changes and regulations, and they are responsible for the reduction in supply forcing landlords out of the sector. [read post]
17 Nov 2022, 9:49 pm
Arizona is a communal property state. [read post]
17 Nov 2022, 12:29 pm
Zamansky LLC announces that it is investigating family-owned brokerage firm and investment bank, Herbert J. [read post]
17 Nov 2022, 12:25 pm
These may include banks, credit card companies, or insurance companies. [read post]
17 Nov 2022, 10:22 am
She stated that she grew up in California and has family here, holds a California driver's license, voted in San Diego County (including in 2016, 2018, and 2020), maintained medical providers and attorneys in California, and held bank accounts and paid taxes in California. [read post]
17 Nov 2022, 8:45 am
Banks will require an LLC to have an EIN number in order to open a business bank account. [read post]
17 Nov 2022, 7:57 am
The next post in this series will cover state and federal opportunities in detail. [read post]
17 Nov 2022, 6:47 am
Savings, shares, and pensions – the full extent of these should be stated upfront. [read post]
17 Nov 2022, 4:12 am
This can include tax records, pay stubs, and bank statements. [read post]
17 Nov 2022, 12:00 am
Apparently, some authorities and private entities (e.g., banks) are reluctant to give effect to measures of protection that clearly do not require enforcement, such as a judicial measure under which a person is appointed to assist and represent the adult, unless that measure has been declared enforceable in the State where the powers of the appointed person are relied upon. [read post]
16 Nov 2022, 9:00 am
Nobody can say they were not warned. [1] A former Harvard Law School Professor co-wrote in yesterday’s Wall Street Journal that Gensler’s agency may be partly responsible for some of the FTX customer losses, because in March it discouraged banks and brokerages from keeping crypto assets in their custodial businesses without adding them to the bank’s balance sheets. [read post]
16 Nov 2022, 4:16 am
OTHER GLOBAL DEVELOPMENTS A Palestinian assailant killed three Israeli citizens in the occupied West Bank yesterday. [read post]
16 Nov 2022, 2:35 am
Americans must be prepared for this possibility and maintain a bank account in the United States in case it occurs. 5. [read post]
16 Nov 2022, 2:03 am
The EAPO application included a request to investigate the debtors’ bank accounts in Austria. [read post]
15 Nov 2022, 2:15 pm
Some of the factors you should consider are: ⏳ Amount of time you spend in California versus the amount of time you spend elsewhere🪪 State that issued your driver’s license🚘 State where your cars are registered☑️ State where you’re registered to vote🏦 Location of banks where you maintain accounts🩺 Location of your doctor, dentist, lawyer, accountant🏘️ Location of your real property… [read post]
15 Nov 2022, 12:10 pm
That is, if Ben Jerry’s was cooperating with a Palestinian Authority (PA) promotion to boycott Israel, or even merely to boycott the West Bank, have they violated federal antiboycott law? [read post]
15 Nov 2022, 11:00 am
Brad Brian, Chairman of Munger Tolles & Olson LLP, one of the plaintiff firms bringing suit, stated: The bail system in Los Angeles County treats people differently based on how much money they have in their bank account. [read post]
15 Nov 2022, 9:51 am
So, be sure to keep the defective product in its current state. [read post]
