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10 Jul 2020, 12:33 pm
This gives your agent access to your bank accounts, retirement plans, real estate, and other property you own, so be sure it is someone very trustworthy. [read post]
10 Jul 2020, 12:25 pm
[1] https://sla.ny.gov/news/sla-issues-emergency-suspension-manhattan-tavern[2] https://www.nyrealestatelawblog.com/manhattan-litigation-blog/2020/april/get-fined-or-arrested-for-not-keeping-your-dista/[3] https://patch.com/new-york/west-village/slumlord-buys-white-horse-building-loan-bank-he-scammed[4] https://www.facebook.com/Whitehorsetavern1880nyc [read post]
10 Jul 2020, 11:30 am
Trust companies and the trust departments of banks provide trustee services. [read post]
10 Jul 2020, 9:40 am
The country’s central bank has cut its policy rate to 0.25 percent and reduced bank reserve requirements. [read post]
10 Jul 2020, 12:55 am
You hoodwinked the staff at the My Deposits scheme, and produced and signed false bank statements. [read post]
10 Jul 2020, 12:55 am
You hoodwinked the staff at the My Deposits scheme, and produced and signed false bank statements. [read post]
9 Jul 2020, 11:18 am
The court reasoned that users of the digital coin exchanges have no greater privacy rights than those people who have accounts at ordinary banks. [read post]
9 Jul 2020, 10:07 am
The SBA Asks Banks to Be Watchdogs The Small Business Administration (SBA) alerted banks to be on the lookout for and report suspicious activity related to COVID-19 Economic Injury Disaster Loan (EIDL) funds that get deposited into business or personal bank accounts. [read post]
9 Jul 2020, 7:24 am
In June 2019, Facebook announced the Libra cryptocurrency project, which it said was aimed at democratizing banking for the 1.7 billion people worldwide with limited or no access to banking. [read post]
9 Jul 2020, 5:49 am
For most people, a simple will is sufficient to organize their final affairs. [read post]
9 Jul 2020, 5:42 am
And you may believe that your employees, co-owners, and other trusted people like your Chinese-based sourcing agent all think and believe and act in lockstep with you. [read post]
9 Jul 2020, 2:00 am
And 74% of executives expressed concern with navigating foreign banks and international employee payroll in these volatile times. [read post]
8 Jul 2020, 2:02 pm
Pompeo’s announcement came a day after US Senate approval of a bill laying out economic sanctions against Chinese officials and Hong Kong police, as well as banks doing transactions with them. [read post]
8 Jul 2020, 8:39 am
Matthews Food Bank. [read post]
8 Jul 2020, 8:08 am
The check bounced, and the firm notified their bank. [read post]
7 Jul 2020, 8:03 pm
The concept of abuse between two people usually conjures up physical or emotional turmoil. [read post]
7 Jul 2020, 10:25 am
Know that there are plenty of people, especially at the bank, who understand your situation and are willing to overlook what is truly a responsible approach to solving your monetary problems. [read post]
7 Jul 2020, 6:19 am
Christopher Parris, who is facing federal charges related to a multi-million dollar Ponzi scheme that robbed hundreds of people of their savings, has now been accused of running a coronavirus scam by taking millions of dollars from people looking for COVID-19 personal protection equipment (PPE). [read post]
7 Jul 2020, 5:01 am
Car dealers and connected-car service providers handle an enormous amount of customers’ personal information, including names, home addresses, and GPS records, as well as bank account and credit histories. [read post]
6 Jul 2020, 3:05 pm
Earlier this month, Chicago mayor Lori Lightfoot said that Black people in Chicago “continue to be plagued by gun violence. [read post]
