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This is a departure from the current position under the UK GDPR, where Recital 50 expressly states that no new legal basis is necessary in these circumstances. [read post]
29 Jul 2022, 8:20 am by John Jascob
Toomey stated that press reports in January indicated the SEC was investigating whether Celsius and Voyager were complying with securities laws, yet the SEC failed to act before the companies went bankrupt. [read post]
29 Jul 2022, 8:07 am by Dan Bressler
” “Forbes reported in June that Rocket Mortgage, the Royal Bank of Canada and UPS had dropped players for their involvement with LIV Golf. [read post]
29 Jul 2022, 7:47 am by Tessa Shepperson
They could accredit verifiable records of payments and arrears from banks and third-party platforms. [read post]
29 Jul 2022, 6:15 am by Tess Graham
Under Secretary of State Nuland on Accelerating Aid to Ukraine and Sanctions Against Russiaby Viola Gienger (@ViolaGienger) (March 9, 2022) Humanitarian Corridors in Ukraine: Impasse, Ploy or Narrow Passage of Hope? [read post]
29 Jul 2022, 5:40 am by Lisa Lanham and Andrew N. D'Aversa
  Like many states, licensure goes through the Nationwide Mortgage Licensing System, NMLS, and involves submitting applications for both the entity seeking licensure and all “control persons. [read post]
29 Jul 2022, 5:30 am by Public Employment Law Press
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 5:30 am by Public Employment Law Press
New York State's Abandoned Property Law provides that the Office of the State Comptroller is to receive unclaimed monies and other property deemed abandoned. [read post]
29 Jul 2022, 4:10 am by Andrew Lavoott Bluestone
To access to the parking lot, the plaintiff had to descend some stairs, which were used by the public to access a bank and a store. [read post]
29 Jul 2022, 4:00 am by Canadian Forum on Civil Justice
Community-based justice initiatives are not designed to compete with or replace other state-based or formal justice services. [read post]
28 Jul 2022, 9:05 pm by Jillian Moss
The bill would allow banks to issue their own stablecoins–digital currency tied to the value of currencies like the U.S. dollar—and allow for Federal Reserve oversight of stablecoin issuers who are not banks. [read post]
28 Jul 2022, 2:12 pm
Open an individual bank account and close all joint bank accounts and joint credit card accounts. [read post]
28 Jul 2022, 12:48 pm by Michael Gordon and John L. Culhane, Jr.
  He observed that because state rate caps have changed many of the state-based marketplaces, the CFPB will “continue to look at the data and see where it takes us. [read post]
28 Jul 2022, 10:01 am by Eugene Volokh
And I will take that to the bank, and I will take full responsibility for saying that that is ours. [read post]
28 Jul 2022, 10:00 am by Audrey A Millemann
CLS Bank International, 573 U.S. 208, 216, 219 (2014). [read post]
27 Jul 2022, 11:33 am by Ranchod Law Group
How to Write an I601 Extreme Hardship Waiver Argument If you’ve been found inadmissible to the United States or to adjust your status due to certain immigration violations, you may be eligible to apply for an I601 Waiver of Grounds of Inadmissibility. [read post]
27 Jul 2022, 4:36 am
Reno was the State Attorney in Miami in 1980. [read post]