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25 Jan 2018, 4:00 am
Every bank transaction, email, wi-fi connection, purchase, membership, job, hobby, friend, and event may be captured in some form or another. [read post]
24 Jan 2018, 3:00 am
Unless I wanted to work for the state forestry service as a park ranger (i.e. ticket taker) for $18k per year. [read post]
22 Jan 2018, 2:04 pm
How property is divided will depend on whether you live in a community property or equitable distribution state. [read post]
22 Jan 2018, 1:53 pm
The OCC observed that many banks have become increasingly reliant on third-party service providers to support key operations and, as a result of increased consolidation among significant providers, large numbers of banks, especially community banks, are relying on a smaller group of third parties providing critical applications. [read post]
22 Jan 2018, 8:30 am
News from my colleague Alberto Rodriguez, Public Relations Manager at the State Bar of Arizona: The State Bar of Arizona and ABC15 held the year’s first Let Joe Know, Ask a Lawyer Phone Bank on Wednesday, January 10. [read post]
20 Jan 2018, 8:43 am
Garner’s bank account in the amount of $893.42 per month. [read post]
20 Jan 2018, 1:51 am
United States v. [read post]
20 Jan 2018, 12:00 am
The rules that generally require that you give five years’ worth of your last financial transactions ‑‑ every bank statement, all of tax records ‑‑ because, essentially, Medicaid says that you cannot artificially impoverish yourself and give away everything in the last five years in order for you to become qualified for Medicaid there. [read post]
19 Jan 2018, 8:53 am
The Commission has now published its first ever progress report on the implementation of the Action Plan comprising a communication and a Staff Working Document. [read post]
18 Jan 2018, 11:00 am
Since then, Darshan-Leitner has made her name as a strategist and public spokesperson for litigation—mostly in American courts—targeting organizations, banks, and countries that have supported terrorism against Israel and the Jewish community. [read post]
18 Jan 2018, 8:47 am
State-Owned Enterprises: State of Play d. [read post]
18 Jan 2018, 4:00 am
All Australian states now have a dispensing power by statute. [read post]
16 Jan 2018, 1:13 pm
However, FEMA would stop selling and renewing policies for millions of properties in communities across the nation. [read post]
16 Jan 2018, 8:00 am
United States, 17-1063 (U.S. [read post]
16 Jan 2018, 5:47 am
OCC regulations implementing the CRA provide that the OCC must consider a bank’s CRA rating when reviewing the bank’s application for branch establishment, branch relocation, main or home office relocation, a Bank Merger Act filing involving two insured depository institutions, conversion from a state to a federal charter, and conversion between federal charters. [read post]
15 Jan 2018, 7:46 pm
The amendments proposed by the State Council will include "major changes'' to the existing foreign trade codes.The session will also continue to examine three financial laws key to the reform of China's banking businesses, namely, the draft law on supervision and management of the banking industry, the draft amendments to the central bank law and draft amendments to the commercial bank law. [read post]
12 Jan 2018, 10:02 am
Schiff said committee Republicans blocked subpoenas to Deutsche Bank for Trump’s financial records, to Twitter for Julian Assange’s messages with Trump campaign officials, and to full communications records from Trump campaign officials related to the June 2016 Trump tower meeting. [read post]
11 Jan 2018, 4:18 pm
This generalization is true not just for companies in the United States but for all companies around the world. [read post]
11 Jan 2018, 9:48 am
The complaint states that Mueller’s indictment of Manafort and Gates in late October “provide[d] detail regarding movement of funds from bank accounts in Cyprus to accounts in the United States controlled by Manafort and Gates,” helping Deripaska’s suit. [read post]
11 Jan 2018, 9:20 am
If so, we may look at both of these recent documents as a product of a critical mass of strategic thinking within the highest realms of the American command and intelligence communities - allied against staying the course of what they believe are failed policies. [read post]
