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7 Dec 2020, 8:58 am
In June 2002, Ashley allegedly opened a personal bank account with Bank of America In January 2010, Ashley allegedly opened a personal bank account under the name of North Texas Money Management (NTMM) with Chase Bank In June 2013, Ashley allegedly opened a business bank account under the name KBKK, LLC with Citibank, now known as Branch Banking & Trust Company (BB&T) Beginning around December 23, 2013, Ashley allegedly… [read post]
7 Dec 2020, 4:03 am
United States ex rel. [read post]
4 Dec 2020, 8:07 am
The attorney’s bank accoun [read post]
3 Dec 2020, 8:40 am
Trust. [read post]
2 Dec 2020, 11:07 am
Lots of government and bank employees, for example, get access to sensitive personal information in the course of their jobs. [read post]
26 Nov 2020, 9:02 am
The transition provisions state that the OEIC or operator of an unauthorised unit trust must cancel any outstanding bearer certificates still held on 1 January 2022 with effect from that day and pay the value into a bank account. [read post]
24 Nov 2020, 8:17 am
ECS is a specialist Trust Advisory company that operates as an Independent Trustee for our Trust Clients. [read post]
24 Nov 2020, 6:54 am
Cindy Cohn:And critically, way too many of these companies have privacy-invasive business models. [read post]
15 Nov 2020, 4:38 am
You might have a company in Houston that would send an employee to China and have its WFOE in China pay that employee $30,000 in China while sending $70,000 each year from the US company to the employee’s US bank account. [read post]
11 Nov 2020, 6:24 am
Through the combination of our trusted technology and our customers’ experience, for example, patients have a better chance of surviving, banks can ensure their employees are meeting the highest standards of conduct, and law enforcement can protect the most vulnerable citizens in our society. [read post]
5 Nov 2020, 7:35 am
The San Francisco-based startup, which currently doesn’t operate a payments network, has said it provides connections between more than 11,000 banks and financial-services companies and more than 200 million consumer accounts. . . . [read post]
3 Nov 2020, 4:14 am
Medicare Part C (Medicare Advantage Plans, a private company insurance plan you purchase that dovetails with Medicare) and Part D (covering prescription drugs). [read post]
2 Nov 2020, 1:07 am
According to the principle of mutual trust, the author suggests to use the public policy standard and to ignore any differences in the substantive and procedural law, as long as they do not threaten to add up to a public policy infringement. [read post]
29 Oct 2020, 2:00 am
In the United States this year, the company has doubled the number of well-being days for employees, she adds. [read post]
27 Oct 2020, 11:17 pm
Values of any investments (eg shares, PEPs, ISAs, TESSAs, bonds, stocks, unit trusts, investment trusts, gilts and other quoted securities) should be obtained. [read post]
26 Oct 2020, 11:18 am
[xiii] And on Sept. 21, the United Kingdom’s Law Commission announced the start of “two new projects to ensure that English law can accommodate two emerging technologies that could [revolutionize] commerce: smart contracts and digital assets. [read post]
25 Oct 2020, 5:46 pm
United States USA today had a piece “Rudy Giuliani’s ‘Borat 2’ scene: What can he do about it legally? [read post]
23 Oct 2020, 2:02 pm
WELKER: Can you tell us what companies? [read post]
16 Oct 2020, 10:19 am
In a parallel action announced Thursday, prosecutors said that another Texas billionaire, Robert Smith, will pay about $140 million and abandon $182 million in refund claims to end a four-year U.S. tax investigation into an illegal scheme to conceal income and evade millions in taxes by using an offshore trust structure and offshore bank accounts. [read post]
16 Oct 2020, 9:00 am
The bank said in a court filing the data aggregator knowingly created a user interface that features TD’s trademark, logos and green color scheme and mimics the bank’s login page in an effort to “dupe” TD customers who are linking their bank accounts to payment apps “into believing they are entering their sensitive personal and financial information in the bank’s trusted and secure platform,” American… [read post]
