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6 Jan 2015, 4:14 am
As noted here, the company is already the target of a Federal Trade Commission enforcement action in connection with the breaches. [read post]
14 Dec 2017, 10:48 pm
Other banks involved in the settlement include Bank of America and Citigroup. [read post]
15 Apr 2021, 6:53 am
The legislation provides targeted economic relief, in part, through EIP3s in the amount of $1,400 for individuals earning up to $75,000 and $2,800 for couples earning up to $150,000. [read post]
15 Dec 2022, 6:00 am
” Bankman-Fried reportedly claims he is down to just $100,000 of cash in his bank. [read post]
27 Jul 2017, 6:31 am
Here are a few tactics your firm can employ to help you in forecasting: Know your targets (i.e., the target agencies you want to do business with). [read post]
22 Oct 2006, 8:25 am
(c) Time registration effective The filing with the Commission of a registration statement, or of an amendment to a registration statement, shall be deemed to have taken place upon the receipt thereof, but the filing of a registration statement shall not be deemed to have taken place unless it is accompanied by a United States postal money order or a certified bank check or cash for the amount of the fee required under subsection (b) of this section. [read post]
22 Jan 2009, 7:23 pm
Crane goes on to propose a solution - antitrust law should be structured so that private suits target market power directly. [read post]
14 Jun 2023, 5:55 am
Rubio and Representative Jim Banks (R-IN) introduced the Ensuring Military Readiness Act of 2023, which would go so far as to end trans members’ ability to openly serve in the military. [read post]
15 Jun 2012, 6:31 am
Google makes it relatively easy to permanently delete the data you’ve banked at Google+, and walk away. [read post]
28 May 2024, 9:33 am
Blocked assets may include: Financial assets, including bank accounts, securities, and other financial instruments that belong to individuals or entities on the SDN list, or other OFAC lists. [read post]
13 Feb 2020, 3:19 am
The all too cliché phrase 60 is the new 40 is rooted in how many baby boomers feel, more active and vibrant than ever before, and with a bank account to command attention and buy freedom of choice. [read post]
1 May 2020, 7:34 am
This includes the Executive agencies, the lenders, and especially the borrowers, already targets of Congress and the media. [read post]
19 Aug 2011, 10:02 am
Both the SEC and CFTC have been targets of hostile letters from financial trade groups and industry groups threatening legal action. [read post]
28 Jun 2015, 5:04 pm
Rent comes due, and Bob now needs cash, but no bank will give him a loan or credit card. [read post]
26 Jun 2009, 12:06 pm
Requires federal banking regulators to establish incentives for the development and maintenance of “green banking centers” for the purpose of providing information to customers seeking information about acquiring green mortgages. [read post]
18 Mar 2022, 11:17 am
The sanctions prohibit transactions with the Central Bank of the Russian Federation, the bank that processes fees payable to Rospatent, the Russian intellectual property office. [read post]
6 Apr 2011, 10:52 am
An environment of impunity has long been enjoyed by the IDF and Israeli settlers in the occupied West Bank, Gaza Strip and East Jerusalem as well as by members of armed Palestinian groups and the security forces of both Hamas in Gaza and the Palestinian Authority in the West Bank. [read post]
13 May 2021, 1:10 pm
The Respondents provided clients with a document titled How To Handle The Bank During The Loan Modification Process that advised clients that if their bank threatened foreclosure, they should not interfere with THL’s lender negotiations, and instead should forward all lender communications to THL. [read post]
28 Oct 2014, 5:38 am
Law enforcement officials say this deceptively old-fashioned method of collecting data provides a wealth of information about the businesses and associates of their targets, and can lead to bank and property records and even accomplices. [read post]
18 Aug 2012, 1:15 pm
Meanwhile, PokerStars will regain full ownership of the PokerStars.com domain and certain company bank accounts targeted by federal prosecutors will no longer be subject to restraining order. [read post]
