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1 Nov 2022, 9:01 am
Newest Charges Related to Alleged COVID-19 Fraud United States v. [read post]
1 Nov 2022, 9:01 am
The Supreme Court has agreed to consider the following questions: (1) Whether MoneyGram Official Checks are “a money order, traveler’s check, or other similar written instrument (other than a third party bank check) on which a banking or financial organization or a business association is directly liable,” pursuant to 12 U.S.C. [read post]
1 Nov 2022, 6:12 am
However in The Bank of London Group Limited v Simmons & Simmons LLP, the court dismissed an application for an injunction by a start-up bank stating that there was no reason to suspect a breach of confidentiality. [read post]
1 Nov 2022, 5:07 am
A Russian occupation official stated that Russian force are preparing to defend Kherson City by engineering defenses in Bilozerka and Chornobaivka. [read post]
1 Nov 2022, 1:30 am
” The Chancellor refused to grant a faculty, on the basis that, as stated by the Chancellor in the judgment in Re St. [read post]
1 Nov 2022, 12:00 am
State Manuals Many states publish their own Government Manuals. [read post]
31 Oct 2022, 3:53 pm
The CFPB indicates that this approach reflects Dodd-Frank Section 1033(c) which states that Section 1033 shall not be construed to impose a duty on a data provider to maintain or keep any information about a consumer. [read post]
31 Oct 2022, 12:55 pm
He argues that the consecutive sentences: violate his rights under the Fifth and Sixth Amendments as explained in United States v. [read post]
31 Oct 2022, 12:08 pm
More specifically, scammers will be able to use a federal policy stating that consumers are entitled to a refund of money sent to scammers as an inducement for consumers to send money (because scammers will assure consumers they bear no risk). [read post]
31 Oct 2022, 10:55 am
For the past few weeks, it seemed that changes to the schedule might occur prior to banking legislation. [read post]
31 Oct 2022, 10:38 am
Since all states must legally recognize gay marriage, your location doesn’t matter. [read post]
31 Oct 2022, 9:37 am
By issuing these general policy statements, which the CFPB has stated “do not impose any legal requirements on external parties,” together with prior blog posts, several overdraft studies, and enforcement actions, the CFPB has made it difficult for banks seeking to comply with the promulgated rules to identify clear requirements. [read post]
31 Oct 2022, 8:07 am
He wanted to run for the New York State Assembly as a Republican. [read post]
31 Oct 2022, 7:02 am
Specifically, for a citizen who owns numerous foreign bank accounts, whether the failure to file an FBAR (the federal form that describes the foreign bank accounts of a United States citizen) is a single violation of the Bank Secrecy Act (failure to file a single form) or numerous Bank Secrecy Act violations (failure to report numerous accounts). [read post]
31 Oct 2022, 6:22 am
Two nationally recognized law professors then published an empirical study of federal banking data concluding that as of the end of 2003 roughly $100 billion in trust funds had shifted to states – like Florida – that abolished the RAP. [read post]
31 Oct 2022, 4:53 am
From 2008 to 2015, Kau was an investment banker at Blackstone, leading the renewable energy investment banking practice. [read post]
31 Oct 2022, 3:08 am
The following Supreme Court judgments remain outstanding: (As of 02/11/22) 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… [read post]
30 Oct 2022, 1:20 pm
I regret to state that I did not believe him. [read post]
30 Oct 2022, 10:01 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found herself embroiled in a Halloween tort after the monkey previously used in her act bit a wandering child at the house of horror she created for Halloween. [read post]
30 Oct 2022, 3:50 am
Happiness is a fleeting state of mind, whereas meaning has more permanence and reflects a person’s evaluation of the past, present, and future. [read post]
