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22 Sep 2022, 10:48 am
We need the state to have more respect for the general interest. [read post]
22 Sep 2022, 10:37 am
Nonetheless, Chopra ended his comments stating the CFPB had “no specific plans as of now,” suggesting such a proviso has not been proposed in any ongoing settlement negotiations and, at least for now, the idea may be more bark than bite. [read post]
22 Sep 2022, 7:34 am
The letter lists examples of individuals who had contacted TAFEF-affiliated lawyers but decided not to blow the whistle given the current state of the AML Whistleblower Program: “An investment advisor who knew of a Russian government official using U.S. shell corporations to move millions from a Swiss bank account to another bank account; A whistleblower with information regarding a sanctioned individual with ties to Russian and Belarussian regimes who moved hundreds… [read post]
22 Sep 2022, 6:17 am
Raisi also blamed the United States for the stalled negotiations to revive the 2015 Iran nuclear deal. [read post]
22 Sep 2022, 3:57 am
Ukrainian forces continue to consolidate positions on the east bank of the Oskil River in Kharkiv Oblast despite Russian efforts to contain them. [read post]
21 Sep 2022, 8:28 pm
You should also consider the length of time that you want to play the role of the bank and when a balloon payment should be due. [read post]
21 Sep 2022, 6:26 pm
CarMax will pay $186,480; Axis Analytics will pay $53,872; Capital One Bank will pay $49,728; and Walmart will pay $41,440. [read post]
21 Sep 2022, 4:39 pm
Trump, Donald Trump, Jr., Ivanka Trump, and Eric Trump from serving as an officer or director in any New York corporation or similar business entity registered and/or licensed in New York state; 2) bar Mr. [read post]
21 Sep 2022, 4:34 pm
Experts say the Treasury Department is badly behind schedule in implementing the law mandating the government to collect ownership data from companies operating in the United States. [read post]
21 Sep 2022, 3:31 pm
After the mortgage crisis, those big bets led to a series of False Claims Act settlements with the banks that had lied to the funds about the security of their investments. [read post]
21 Sep 2022, 2:59 pm
On September 13, 2022, Public Justice and other consumer advocacy groups sent a letter to CFPB Director Rohit Chopra urging the CFPB to limit the use of “forced” arbitration provisions by banks and other consumer finance companies. [read post]
21 Sep 2022, 11:54 am
The most recent Quarterly Report on Household Debt and Credit from the Federal Reserve Bank of New York concluded that the total dollar value of outstanding auto loans rose to $1.5 trillion last quarter, an increase of $33 billion from Q1 to Q2 this year. [read post]
21 Sep 2022, 11:11 am
The lawsuit, filed in a New York state court, alleges that Trump, with the help of his children Donald Jr., Ivanka and Eric, “falsely inflated his net worth by billions of dollars to induce banks to lend money to the Trump organization. [read post]
21 Sep 2022, 9:55 am
The scheme itself had tangential jurisdictional links to the United States, including that a United States based messaging platform was used to transmit ephemeral messages using United States located servers, that a bribe was paid from a Bahamas incorporated company through the United States to a Swiss bank account, and that GOL made a SEC filing that falsely reported the bribe payments as sales and marketing expenses. [read post]
21 Sep 2022, 7:57 am
A class action waiver in a consumer arbitration agreement does not immunize the company from alleged wrongful conduct because (a) arbitration agreements typically provide that a prevailing plaintiff shall recover attorneys’ fees and costs if applicable law permits (as virtually all federal and state consumer protection statutes do) and thus provide an incentive for plaintiffs’ attorneys to handle small dollar consumer claims against the company on an individual basis and… [read post]
21 Sep 2022, 7:24 am
You can research programs by state. [read post]
21 Sep 2022, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
21 Sep 2022, 6:28 am
It’s important to note that the rules and procedures for starting LLCs vary in different states. [read post]
20 Sep 2022, 9:01 pm
Note: This report was published in partnership with the Centre for Policy Studies, one of the oldest and most influential think tanks in Westminster. [read post]
20 Sep 2022, 6:43 pm
In the state of Illinois, the law states that marital assets are eligible to be fairly distributed in divorce proceedings. [read post]
