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23 Jun 2016, 4:00 am by John Gregory
We see it formally in Canada in the willingness of the Canada Revenue Agency to start to open an online account for a taxpayer by reference to an electronic banking account with a commercial bank. [read post]
26 Mar 2015, 2:08 pm by Georgialee Lang
Susan” Oh, yes, I think I’ll contact Western Union right now! [read post]
19 Oct 2023, 6:07 am by Scott H. Kimpel
Additionally, the Act broadly exempts several categories of persons, including banks, trust companies, credit unions, broker-dealers, futures commission merchants, certain software and data storage providers, and merchants accepting payment in digital financial assets for certain goods and services. [read post]
6 Jan 2024, 8:12 pm by Chukwuma Okoli
Ltd v Union Bank (2015) LPELR-26010(CA) 32-36 highlights his commitment to addressing conflict of laws situations even when the majority view falls short. [read post]
18 Jul 2023, 1:59 am by Matrix Law
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
As of 1 January 2019, as a result of defects in compliance with the legislation that were observed, the supervision of the trust sector has been strengthened. [read post]
8 May 2009, 4:13 am
It certainly applies within the European Union, but does it prevent English Courts from enjoining parties to litigate outside of Europe? [read post]
3 Apr 2012, 12:39 pm by Christine Hurt
We had planned for three observation days with local microfinance institutions: a not-for-profit, a for-profit commercial bank, and a government-owned community bank (credit union). [read post]
23 Jul 2021, 8:38 am by Kristian Soltes
Non-bank payment firms should report both domestic and overseas listing plans, the People’s Bank of China (PBOC) said in a statement. [read post]
25 Nov 2018, 4:29 pm by INFORRM
The LSE Truth, Trust and Technology Commission has released its report “Tackling the Information Crisis [pdf]”. [read post]
5 Nov 2017, 9:01 pm by Ronald D. Rotunda
Bitcoin, like the internet, has no central authority, no central bank. [read post]
10 Apr 2020, 1:59 pm by Sherin and Lodgen
As of April 10, 2020, twelve (12) banks, including Bank of America, Boston Private Bank & Trust Company, Cambridge Trust Company, Century Bank, Citizens Bank, City of Boston Credit Union, Dedham Savings Bank, Eastern Bank, Mortgage Network Inc., Prime Lending, Salem Five Bank, and Santander Bank have agreed to defer at least three (3) months of mortgage payments for residential borrowers… [read post]
27 Apr 2015, 1:35 pm by WOLFGANG DEMINO
  Anyone who believes they were mistreated on their mortgage, auto loan, student loan, credit card, or bank account can go to our website at consumerfinance.gov to file a complaint. [read post]
29 Oct 2020, 9:01 am by Vera Mironova
So, money is sent to trusted women inside the camps, who later distribute it among other pro-Islamic State women. [read post]
13 May 2019, 9:24 am by Chris Castle
 I know the Musicians Union has been monitoring the Pledge situation for quite a while to their everlasting credit. [read post]
16 Oct 2007, 5:15 am
   Comment Letters regarding these SEC proposals came from a broad range of sources including: individual investors, faith-based organizations, institutional investors, law firms, unions, lawyers, students, and this Blog. [read post]
21 Apr 2020, 11:56 am by Akhona Boloko
This notice may affect the trading activities of the business, for example: Creditors may change their payment terms; any negotiations for rescue finance with banking creditors may be affected; and it can lead to labour action as it may cause concern amongst employees and trade unions. [read post]