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14 Jan 2021, 9:14 am by Kristian Soltes
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
14 Jan 2021, 6:19 am by Carissa Byrne Hessick
The classic example of this expansion is bank robbery by a group of people. [read post]
In addition, on 30 December 2020 the People’s Bank of China (PBOC) published draft of Administrative Measures for AML and CTF relating to Financial Institutions for consultation. [read post]
Catalog the Non-Industry-Specific Skills Your Company Needs A software development company needs people who can develop software. [read post]
13 Jan 2021, 9:01 pm by Lesley Wexler and Colleen Murphy
” Deutsche Bank hasterminated its future financial relationship with Trump, though it stopped short of calling existing loans due. [read post]
13 Jan 2021, 12:45 pm by Unknown
-Dec. 2020 Update (UNHCR, Jan. 2021) [text] Knowledge to Empower: Closing the Gap between Stateless People and Statelessness Research (Critical Statelessness Studies Blog, Dec. 2020) [text] UNHCR welcomes Turkmenistan’s decision to grant citizenship to 2,580 stateless people (UNHCR, Dec. 2020) [text] Will Malta’s accession to the 1954 Convention help change a culture of ‘outright exclusion’ of stateless persons? [read post]
13 Jan 2021, 9:13 am
Most people have no idea how much money they actually need to survive each month or how much they actually spend, even if they do have a budget. [read post]
13 Jan 2021, 7:21 am by Patrick McDonnell
The agency was charged with ensuring Fannie and Freddie, as well as the Office of Finance Federal Home Loan Bank System and the various Federal Home Loan Banks, operate in a “safe and sound manner” and foster “liquid, efficient, competitive, and resilient national housing finance markets. [read post]
12 Jan 2021, 10:10 pm by Mahmoud Khatib
Non-probate property includes any joint accounts (such as a joint bank account in your name and your spouse’s name), accounts or policies which have a pay-on-death or transfer-on-death designation (common with bank accounts, retirement accounts, and life insurance), property which you own as a joint tenancy with a right of survivorship (common with real estate owned by married couples), and trust property. [read post]
12 Jan 2021, 9:03 pm by Hannah Leibson
The President has relaxed standards for energy efficient appliances, loosened rules on federal banks, and lowered minimum wage requirements for immigrant farmworkers. [read post]
These factors included cohabitation, joint bank accounts and “use of the man’s surname by the woman or by children born to the parties. [read post]
12 Jan 2021, 10:14 am by Patricia Hughes
People must know how to behave to conform to law. [read post]
There is no minimum amount that you must have in your bank account to be eligible for a prenuptial agreement. [read post]
12 Jan 2021, 8:46 am by John Jascob
Division of Banking and Securities, January 8, 2021, Winfree, D.).Proxy solicitation regulation. [read post]
12 Jan 2021, 7:20 am by Texas Legal News
Even worse, more than 3,600 people lose their lives annually in crashes. [read post]
12 Jan 2021, 4:00 am by Tracy Coenen
Self-employed individuals, people working for family members and employees of closely held businesses have ample opportunity to manipulate the numbers. [read post]
11 Jan 2021, 1:31 pm
 To that end, the State Council of the Peoples Republic of China released in January 2021 a White Paper:  China’s International Development Cooperation in the New Era. [read post]
11 Jan 2021, 8:31 am by CharlesB
Social Security is not in charge of issuing these payments, that responsibility falls on the IRS, but many people who are eligible for payments want to know how it may impact their Social Security benefits. [read post]