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1 Jan 2019, 11:39 am
” And the “physical” part becomes key. [read post]
31 Dec 2018, 4:07 pm
KEY WORDS: authentication of bank records, Bank-of-America, business records-exception-to-hearsay, suit-on-credit-card-debt. [read post]
31 Dec 2018, 7:50 am
Key testimony is automatically organized by witness and issue into trial-ready summaries. [read post]
30 Dec 2018, 4:00 pm
Only the bitcoin owner has the “private key” that can be used to make the exchange. [read post]
28 Dec 2018, 7:00 am
The global financial sector has been a target, not of mere bank jobs or credit card theft, but far larger and more sophisticated attacks. [read post]
28 Dec 2018, 3:58 am
Two sets of linked accounts: one bank account in China and then a linked bank account in some other country. [read post]
27 Dec 2018, 8:00 am
Proving concealment is key. [read post]
26 Dec 2018, 9:30 pm
For Smokers Trying to Quit, Information Could Be Key April 4, 2018 | Kelly Funderburk With cigarette use continuing to be the leading cause of preventable death in the United States, exchanging cigarettes for e-cigarettes could go a long way toward reversing this fatal trend. [read post]
26 Dec 2018, 7:31 am
By Jessica C. [read post]
26 Dec 2018, 6:33 am
Moreover, the bill would make nearly identical amendments to the definition of “bank” contained in the Exchange Act, the Investment Company Act, and the Advisers Act to include other banking institutions or trust companies for which a substantial part of their business is providing custodial services. [read post]
26 Dec 2018, 6:17 am
Only in the banking sector have there been any truly significant changes. [read post]
25 Dec 2018, 9:30 pm
The Regulatory Review is pleased to highlight our top regulatory essays of 2018 authored by a select number of our many contributors. [read post]
25 Dec 2018, 5:56 pm
Certain key points are of note: 1. [read post]
24 Dec 2018, 2:49 am
The Key Takeaways Every adult, regardless of age or wealth, needs both a lifetime plan and an after-death estate plan. [read post]
21 Dec 2018, 2:07 pm
At a minimum, the framework will need to address key issues such as the licensing of hemp producers, product testing, enforcement compliance procedures, and annual inspections. [read post]
21 Dec 2018, 1:57 pm
Decision making – involve key family members and employees. [read post]
21 Dec 2018, 7:00 am
Energy supply is a key, but not exclusive, concern; increasing bilateral trade and tourism from China to the Arab world is also a policy objective. [read post]
19 Dec 2018, 1:06 pm
While major legislation rolling back bank deregulation is unlikely given Republican control of the Senate, Waters likely will focus on financial institutions’ conduct — particularly, the conduct of the largest banks — toward consumers during the financial crisis. [read post]
19 Dec 2018, 10:38 am
One of the key provisions of the Dodd-Frank Act rollback law signed by President Trump on May 24, 2018, hasn’t met its early promise for U.S. community banks. [read post]
19 Dec 2018, 10:02 am
Since early December, the arrest in Canada of Meng Wanzhou, Huawei’s chief financial officer and daughter of its founder Ren Zhengfei, over allegations of bank fraud and sanctions violations has provoked intense controversy. [read post]
