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26 Aug 2024, 12:05 am by Paul Caron
Saturday: Miss-Stake By IRS: Proof-of-Stake's Underinclusive Regulatory Guidance Ex-Bank Robber, Now Georgetown Law Prof, Charged With Felonies In Domestic Abuse Case This Week's Ten Most Popular TaxProf Blog Posts Sunday: The Top Five New Tax Papers Federal Judge Denies Motion To Dismiss Lawsuit Against Wisconsin Bar's Diversity Clerkship Program WaPo... [read post]
25 Aug 2024, 9:07 pm by Daniel Kahneman
Banks and financial institutions play a key role. [read post]
25 Aug 2024, 12:54 pm by Georgialee Lang
  The appeal court reviewed the evidence with respect to each child’s financial abilities, finding that the youngest child worked part-time as a driver delivery food, earning $3,235.00 in 2020 and was only able to manage 4-hour shifts before feeling exhausted and required assistance with banking, taxes, and household tasks. [read post]
25 Aug 2024, 11:58 am by familoo
Er…on the Sunday afternoon of the August bank holiday weekend? [read post]
24 Aug 2024, 5:00 am by Paul Caron
Reuters, Ex-Bank Robber, Now Georgetown Law Prof, Charged With Felonies in Domestic Abuse Case: Georgetown law professor Shon Hopwood, who spent 11 years in prison for robbing several banks in the 1990s and was later celebrated for turning his life around, is slated to be arraigned on felony charges Monday... [read post]
23 Aug 2024, 6:44 pm by Jeanne Huang
Although “non-commercial” assets, such as the property of diplomatic missions, military assets, cultural property, items displayed at an exhibition and, most importantly, the property of the central bank are immune from enforcement due to sovereign immunity, sovereign direct investments, airplanes, ships and the assets of persons attributable to the state can be used to satisfy investment awards. [read post]
23 Aug 2024, 3:14 pm by Sandy T. Fox
One of the key issues in the appeal concerned the inclusion of one of the husband’s bank CD accounts in the equitable distribution schedule. [read post]
23 Aug 2024, 2:10 pm
 Pix Credit here Vice President Harris has accepted her party's nomination to stand for election for the upcoming presidential elections. [read post]
23 Aug 2024, 11:32 am
Advance release contract law opinions: JPMorgan Chase Bank, N.A. v. [read post]
23 Aug 2024, 11:30 am by Public Employment Law Press
The clerk also did not perform monthly bank reconciliations or accountability analyses during the audit period.Erie 2-Chautauqua-Cattaraugus Board of Cooperative Educational Services (BOCES) – Building Access Badge Accounts BOCES officials did not properly manage and monitor badge accounts used to access BOCES buildings. [read post]
23 Aug 2024, 11:30 am by Public Employment Law Press
The clerk also did not perform monthly bank reconciliations or accountability analyses during the audit period.Erie 2-Chautauqua-Cattaraugus Board of Cooperative Educational Services (BOCES) – Building Access Badge Accounts BOCES officials did not properly manage and monitor badge accounts used to access BOCES buildings. [read post]
23 Aug 2024, 7:32 am by Mills & Mills LLP
The New Banking Requirements In response to the CRA’s updates, banks in Canada have introduced new institutional requirements for international transfers to beneficiaries through an intermediary, such as a requirement for more thorough information to complete a wire transfer. [read post]
23 Aug 2024, 7:00 am by Mike Habib, EA
The IRS is authorized to collect unpaid taxes, and they have several tools at their disposal, including wage garnishments, bank levies, and property liens. [read post]
23 Aug 2024, 6:26 am by Andrew Carobus
On July 16, the Sixth Circuit held that the Federal Electronic Funds Transfer Act (EFTA) does not provide for an implied right of indemnification or contribution, and preempts indemnification claims under the Michigan Electronic Funds Transfer Act (“MEFTA”) and common law, when a bank reimburses customers for unauthorized electronic transfers, even if the unauthorized transfers were caused by the entity from which indemnification is sought.... [read post]
23 Aug 2024, 6:00 am by Michelle
The central bank is focused on adding those features as banks and credit unions on the real-time payments system seek to manage risks and fight fraud on the year-old Fed system. [read post]
23 Aug 2024, 5:37 am by Steve Chemaly
The JIBAR’s in-built credit and risk element reflects the bank’s cost of funds and incorporates a certain assessment of bank and term credit risk. [read post]
23 Aug 2024, 4:21 am by Gwendolyn Whidden
  Israeli authorities yesterday arrested four people for allegedly carrying out “terrorist incidents” against Palestinians, days after violence in the occupied West Bank left one person dead and another injured. [read post]
23 Aug 2024, 4:19 am
  Applicant identified its services as: "Origination of single and one-to-four family rental, fix-and-flip, and small-balance multifamily business-purpose mortgage loans and non-bank commercial real estate mortgage loans related to the private money lending business secured by non-owner occupied residential investment, multifamily, or commercial real property, specifically excluding mortgage lending services to mortgage lenders in connection with business services at negotiated… [read post]
23 Aug 2024, 3:00 am by Jim Sedor
National/Federal Are Voters Ready to Elect a Woman? [read post]