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24 Sep 2021, 4:00 am by Guest Blogger
Also, the Program was funded by private philanthropists. [read post]
23 Sep 2021, 2:55 am by Kevin Kaufman
Prior to this, many states had passed laws allowing for state-chartered credit unions. [read post]
17 Sep 2021, 10:46 am by Ernesto Falcon
AT&T and cable companies, such as Comcast and Charter, are going to try to take advantage of this program by making offers that sound nice. [read post]
15 Sep 2021, 6:00 am by Jane Turner
Money laundering is a gateway for all kinds of crimes, fueling inequality, draining public funds, undermining democracies and destabilizing nations with banks playing a key role in this human tragedy. [read post]
12 Sep 2021, 8:15 am by Kevin LaCroix
Beaver County Employees Retirement Fund that state courts retain concurrent jurisdiction for liability actions under the Securities Act of 1933. [read post]
10 Sep 2021, 4:00 am by Jim Sedor
In an April text exchange with audit spokesperson Randy Pullen, Trump campaign official and former Arizona Treasurer Jeff DeWit offered to send $175,000 to the Guardian Defense Fund, a “dark-money” group run by Rep. [read post]
4 Sep 2021, 5:52 pm by JURIST Staff
Maybe if in April 1945, during the very first UN session, someone had proposed a motion to insert at the end of the United Nations Charter that: “the UN and all its commissions will act in accordance with the goals of the United Nations Charter; unless it doesn’t make commercial sense for the West”. [read post]
3 Sep 2021, 12:30 pm by John Ross
Fourth Circuit (over a dissent): You can't usually sue a state for violating a federal law, but the high standard for waiver of the protections of the Eleventh Amendment was met here (because the plan accepts federal funds conditioned on such a waiver). [read post]
3 Sep 2021, 6:28 am by Shannon O'Hare
Company recapitalization funds: The period to request the support of the EUR 10bn solvency fund for strategic companies managed by the state-owned Industrial Holding Company (SEPI) has been extended until 31 December 2021. [read post]
3 Sep 2021, 2:25 am by INFORRM
In light of all the facts, the Commission found that the State violated Articles 1, 2, 9, and 14 of the African Charter. [read post]
31 Aug 2021, 2:18 pm by Unknown
The Native American Rights Fund Boulder office is hiring for the open positions of water rights attorney and paralegal. [read post]
31 Aug 2021, 11:29 am by Jennifer E. Aguilar
If the bank dishonors a check for insufficient funds but then receives checks in smaller amounts that could be covered by the existing account balance, the bank must honor such smaller checks to the extent funds are available to do so. [read post]
A number of depository institutions are completely exempt from the Student Loan Equity Act: state and federally chartered banks, credit unions, and Utah industrial banks. [read post]
26 Aug 2021, 8:58 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Outgoing NY Governor Signs Bill to Limit Overdraft Practices at State-Chartered BanksBanking Dive – August 20, 2021 New York Gov. [read post]
26 Aug 2021, 8:58 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: Outgoing NY Governor Signs Bill to Limit Overdraft Practices at State-Chartered BanksBanking Dive – August 20, 2021 New York Gov. [read post]
16 Aug 2021, 11:20 pm by Tessa Shepperson
And finally Mr K may be successful in obtaining compensation from C if they are anxious to avoid a CCJ and also if they have sufficient funds (or access to funds) to satisfy any judgment debt Mr K may obtain. [read post]
16 Aug 2021, 11:20 pm by Tessa Shepperson
And finally Mr K may be successful in obtaining compensation from C if they are anxious to avoid a CCJ and also if they have sufficient funds (or access to funds) to satisfy any judgment debt Mr K may obtain. [read post]