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17 Aug 2020, 11:29 am by Matt Gluck, Tia Sewell
Zoellick, former president of the World Bank and U.S. deputy secretary of state, will discuss his new book, “America in the World: A History of U.S. [read post]
17 Aug 2020, 11:00 am by Tracy Coenen
Kelly was on a recorded line from jail when he told people to contact a person who was supposed to open an account to receive money indirectly from him. [read post]
17 Aug 2020, 9:18 am by IncNow
A separate bank account should be opened for the income and expenses of the Loan Out Company. [read post]
17 Aug 2020, 6:54 am by Eric Goldman
If you are a trademark owner suing over competitive keyword ads, you are almost certainly making a bad business decision, and your attorney might be milking your bank account. [read post]
17 Aug 2020, 5:01 am by Sean Quirk
On July 13, the United States hardened its position against the People’s Republic of China (PRC) on the South China Sea. [read post]
16 Aug 2020, 4:12 pm by Busisiwe Nhlapo
The investigation findings, published in a 148-page report entitled ‘VBS Mutual Bank – The Great Bank Heist’, was released in October 2018 and made a number of damning findings against at least 50 people who were found to have collectively and gratuitously received R1.9 billion. [read post]
14 Aug 2020, 3:53 pm
"Buried in the article is Reed's opinion of Joe Biden: his “tender mercies have been reserved for the banking and credit card industries. [read post]
14 Aug 2020, 11:42 am by John Floyd
  Too many people assume they will get off easy for fraud because it is a white-collar offense. [read post]
14 Aug 2020, 3:00 am by Jim Sedor
National/Federal Abrupt Change to Census Deadline Could Result in an Undercount of Latino and Black Communities Philadelphia Inquirer – Jose Del Real and Fredrick Kunkle (Washington Post) | Published: 8/9/2020 Census experts and advocates warn the Trump administration’s decision to end the decennial count a month earlier than expected will result in a dramatic undercount of Black and Latino communities across the country, which could have grave effects on federal funding and… [read post]
13 Aug 2020, 4:39 pm by Tom Smith
Which is why we read with great interest a Bloomberg interview published on Saturday with two former central bank officials: Simon Potter, who led the Federal Reserve Bank of New York’s markets group i.e., he was the head of the Fed's Plunge Protection Team for years, and Julia Coronado, who spent eight years as an economist for the Fed’s Board of Governors, who are among the innovators brainstorming solutions to what has emerged as the most crucial and difficult… [read post]
13 Aug 2020, 5:48 am by Rachel Casper
Are the people, who you work with or work for you, delivering what you want and need? [read post]
12 Aug 2020, 9:19 am by Dan Bressler
It is as illogical to treat them in the same document as it would be to offer a single set of best practices to cover both investment banking and payday lending. [read post]
12 Aug 2020, 6:08 am by Fred Rocafort
Companies moving their Hong Kong bank accounts elsewhere. [read post]
Banks, lenders, and tax credit equity investors are on board, and deals continue to close. [read post]
12 Aug 2020, 5:00 am by jweil
If you get sued for a debt and get a judgment against you, you could be subject to bank levy and/or wage garnishment. [read post]
12 Aug 2020, 5:00 am by jweil
If you get sued for a debt and get a judgment against you, you could be subject to bank levy and/or wage garnishment. [read post]
11 Aug 2020, 9:55 pm by Kevin Kaufman
Key Findings The fiscal responses to the COVID-19 pandemic will require policymakers to consider what revenue resources should be used to fill budget gaps. [read post]
11 Aug 2020, 2:34 pm by DaveKelly
One thing I see people often doing is having their pay check deposited into somebody else’s bank account. [read post]