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27 Oct 2022, 6:52 am
Mortgage fraud is a crime in every other state in the United States. [read post]
27 Oct 2022, 6:29 am
Jim Banks, who serves on the House Armed Services Committee, and Indiana GOP Rep. [read post]
27 Oct 2022, 5:23 am
Putin stated that Ukraine has “lost sovereignty” in a meeting with Commonwealth of Independent States (CIS) security officials on October 26. [read post]
27 Oct 2022, 3:46 am
Rob banks to buy coffee from the bikini-clad baristas? [read post]
26 Oct 2022, 9:01 pm
The point, however, is that church and state often did rein each other in.Another source of power that can stop even the least politically accountable politicians from acting without consequence is the financial markets. [read post]
26 Oct 2022, 7:28 pm
It includes a state of anxiety or apprehension or emotional distress, in addition to any potential physical harm. [read post]
26 Oct 2022, 12:46 pm
Belardino also reportedly sent members of the victim’s family a document that falsely stated that the Maddox bank account had sufficient funds to repay the victim. [read post]
26 Oct 2022, 9:39 am
Commonly used to identify and affix identifiable rights to otherwise fungible digital media files, NFTs, along with other cryptographic assets and blockchain technology generally, compose the infrastructure required to facilitate transactions between and among anonymous or pseudonymous counterparties without involvement by third-party intermediaries, such as banks. [read post]
26 Oct 2022, 8:09 am
At base, this renders the CFL’s exemption for state-chartered banks meaningless. [read post]
26 Oct 2022, 3:00 am
Some states allow you to reinstate rent after an eviction, but Arizona offers a different process. [read post]
25 Oct 2022, 9:03 pm
Senate Committee on Banking, Housing, and Urban Affairs where it has stalled. [read post]
25 Oct 2022, 11:13 am
Moreover, this change is not likely to benefit consumers who engage in comparison shopping because these disclosed third party fees are set by the bank receiving the wire and would be the same amount regardless of which transfer provider a consumer uses to send funds to that bank. [read post]
25 Oct 2022, 11:08 am
Banks should consult with counsel about the best steps to take to ensure that states do not attack their fair lending compliance in their indirect auto programs. [read post]
25 Oct 2022, 10:59 am
The SEC complaint states that Mr. [read post]
25 Oct 2022, 10:46 am
New Jersey, that Congressionally-ratified interstate compacts obligating states to ongoing obligation include an implicit right of unilateral withdrawal from the compact and assumption of a compact agency’s authority by the withdrawing state within its state boundaries. [read post]
25 Oct 2022, 10:46 am
In general, all securities offered in the United States must be registered with the SEC or must qualify for an exemption from the registration requirements. [read post]
25 Oct 2022, 9:47 am
When the announcement was made, that nation’s stock markets plunged, the value of the British pound against the dollar fell precipitously, financial institutions roared with criticism, and the Bank of England had to step in to prevent further collapse. [read post]
25 Oct 2022, 9:20 am
A three-judge panel of the United States Fifth Circuit Court of Appeals held that the CFPB’s funding structure is unconstitutional. [read post]
25 Oct 2022, 7:19 am
If the court finds that he is immune from prosecution, the state may appeal the court’s decision that he is immune. [read post]
25 Oct 2022, 6:30 am
Conversely, the approach Texas took last year (which several other states have considered since) is to prohibit the state from entering into banking and financial contracts with financial companies that boycott firearms or energy companies. [read post]
