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11 Oct 2022, 8:06 am
”[1] And unlike bank accounts which are insured by the FDIC for amounts up to $250,000 per account, this insurance currently is limited to monies (viz., legal tender) in checking, savings and money market accounts at banks and does not extend to cryptocurrency holdings.[2] As in any marketplace, some companies are fully self-insured (or bare), some are partially self-insured, and some have considerable amounts of insurance though the nature, scope and amount vary… [read post]
11 Oct 2022, 7:17 am
United States will resolve a Circuit split on whether the failure to file an annual Report of Foreign Bank and Financial Accounts is a single violation under the Bank Secrecy Act regardless of the number of relevant accounts or whether each individual account that was not reported constitutes a unique violation. [read post]
11 Oct 2022, 7:00 am
I noted above that, even though I have positive things to say about Powell's Fed tenure, he and his colleagues might be in the process or destroying the economic and political systems of the United States. [read post]
11 Oct 2022, 6:29 am
The United States has failed to make its pledge, and the European Union continues to block multilateral banks like the African Development Bank from the runway it needs to finance regional development. [read post]
10 Oct 2022, 6:59 pm
This Article covers some of those websites, with an emphasis on resources that are either free or low-cost, including Fastcase, Casetext, Google Scholar, Cornell’s Legal Information Institute, Law Insider, Utah Courts’ self-help resources, the law libraries at Brigham Young University and the University of Utah, and the Utah State Law Library. [read post]
10 Oct 2022, 12:18 pm
Grants will be no more than the actual costs incurred, up to $50,000, and will not count as gross income for state tax purposes. [read post]
10 Oct 2022, 8:07 am
In Delaware, the most popular state for LLCs, the initial filing fee is $50. [read post]
10 Oct 2022, 4:34 am
Holding Corp. v Bank of New York Mellon (137 AD3d 1076 [2d Dept 2016]), the Court ruled that an order dismissing a New York lawsuit (which is not a judgment), does not qualify under CPLR 3213. [read post]
10 Oct 2022, 4:00 am
And even now, "state-legal" cannabis/marijuana sellers operate in a nether-zone, cut off from the banking and credit-card facilities available to other kinds of businesses.To be sure, since 2015, Congress has forbidden DOJ from spending money to enforce federal marijuana laws to prosecute people for state-legal "use, distribution, possession, or cultivation of medical marijuana," but: (a) that provision must be re-enacted with each budget; and more… [read post]
10 Oct 2022, 1:00 am
Reference by the Attorney General for Northern Ireland – Abortion Services (Safe Access Zones) (Northern Ireland) Bill, heard 19th July 2022 R (on the application of VIP Communications Ltd (In Liquidation)) v Secretary of State for the Home Department, heard 4th October 2022 of DCM (Optical Holdings) v Commissioners for His Majesty’s Revenue and Customs, heard 12th October 2022. [read post]
9 Oct 2022, 9:30 pm
Following years of cuts in welfare assistance to poor families and a devastating subprime mortgage meltdown, the state of Michigan used municipal debt to justify suspending democracy in majority-Black cities. [read post]
9 Oct 2022, 7:22 pm
Stable, transparent, not very complicated, reasonably profitable, and often quite collegial. [read post]
9 Oct 2022, 9:14 am
" Similarly, one commenter was quite insistent that when SJP says "Zionism" it does not mean "the existence of Israel," "the apartheid state of Israel" means only Israel's bad policies that they think is akin to apartheid, and the "occupation of Palestine" means only the occupation of the West Bank, not all of Israel. [read post]
9 Oct 2022, 6:36 am
The United States International Trade Commission (USITC, or just ITC) is currently investigating three patent infringement complaints by Ericsson against Apple, and one countercomplaint by Apple. [read post]
8 Oct 2022, 11:00 pm
This “deficiency judgment” is banned in certain states. [read post]
8 Oct 2022, 10:00 am
Bank of Merritt Island v. [read post]
7 Oct 2022, 4:22 pm
The employee is eligible for potentially up to 80 hours of leave available under two different banks: Bank #1: Employees are entitled up to 40 hours of COVID-19 supplemental paid sick leave for full time employees based on reasons 1 through 7 above. [read post]
7 Oct 2022, 8:44 am
["Movants ... argue[] that Plaintiff's complaint fails to state a claim because the 'loan documents reflect the parties' agreement that Sharia law would govern their contractual relationship' and that '[p]ursuant to age old Islamic principles, parties are to pursue the alternative dispute resolution processes of mediation or arbitration before seeking adjudication of their quarrels.'"] From Malayan Banking Berhad v. [read post]
7 Oct 2022, 7:52 am
FHA Commissioner Julia Gordon stated “[w]e hope that adding this positive factor to all of the characteristics currently considered in an FHA credit evaluation will increase access to affordable FHA-insured mortgages for first-time homebuyers. [read post]
7 Oct 2022, 6:31 am
NCPPR has also commenced an initiative it calls “Stop Bank of America’s Divisive ‘Woke at Work’ Agenda,” asking individuals to sign on to a petition to BofA stating “[i]t is time to put an end to Bank of America’s radical and divisive ‘racial justice’ initiatives. [read post]
