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24 Jun 2022, 12:30 am
He stated: “[13]. [read post]
23 Jun 2022, 9:04 pm
” FDA ordered e-cigarette manufacturer Juul to cease selling its e-cigarettes in the United States. [read post]
23 Jun 2022, 12:46 pm
A Texas man Fola Alabi, who allegedly participated in a conspiracy where one member posed as a high-ranking military officer stationed overseas while befriending and gaining the trust of seniors in at least ten states, including Rhode Island, has been charged in federal court in Rhode Island with bilking seniors out of nearly one million dollars, announced United States Attorney in Rhode Island Alabi was arrested and charged in U.S. [read post]
23 Jun 2022, 10:05 am
” About United States v. [read post]
23 Jun 2022, 7:12 am
H.K. and Shanghai Banking Corp. v. [read post]
23 Jun 2022, 6:26 am
We also discuss state efforts to enact CRA-like laws and the concept that the CFPB should have a role in approving bank mergers. [read post]
23 Jun 2022, 3:44 am
Banks is said to have been offered in the Russian embassy. [read post]
22 Jun 2022, 9:05 pm
I focus here on climate change and the United States. [read post]
22 Jun 2022, 9:01 pm
Depository Institutions’ Issuance of Payment Stablecoins The RFIA would permit depository institutions (i.e., insured banks, thrifts and credit unions) to hold and issue digital assets. [read post]
22 Jun 2022, 4:34 pm
There is no exemption that covers tax refunds, and there are issues with money in bank accounts. [read post]
22 Jun 2022, 4:13 pm
Editor’s Note: One of the most accurate and detailed sources for ongoing updates on the Ukraine crisis is the Ukraine Conflict Update from the Institute for the Study of War. [read post]
22 Jun 2022, 2:17 pm
Members of the group began heavily vandalizing various buildings and parks including the Oregon Historical Society, Portland State University, a Starbucks coffee shop, and a Bank of America branch, among others. [read post]
22 Jun 2022, 1:15 pm
For large, wholesale, or limited purpose banks, this would include one or more MSAs or metropolitan divisions or one or more contiguous counties within an MSA, metropolitan division, or nonmetropolitan area of a state. [read post]
22 Jun 2022, 1:10 pm
And it’s far more lacks in the States. [read post]
22 Jun 2022, 12:30 pm
The plaintiff filed a putative class action challenging this foreclosure procedure under takings clauses in the federal and state constitutions. [read post]
22 Jun 2022, 10:11 am
Here’s how the Streamlined process works: First, you must truthfully state that your reason for not filing an FBAR (or tax return) was due to non-willful negligence. [read post]
22 Jun 2022, 6:53 am
However, beyond the sovereignty-based need for data embassies, nation-states also need to plan and prepare to preserve and secure vital data ranging from government, education, and banking information to private sector registries and databases to ensure the continuity of commerce, coordination, and culture. [read post]
22 Jun 2022, 6:06 am
On 16 June 2022 the European Commission hosted a meeting of the Derivatives and Market Infrastructures Member States Working Group, which is an expert group composed of Member States’ representatives. [read post]
22 Jun 2022, 4:33 am
The second bill, called the State and Local Government Cybersecurity Act, aims to improve coordination between the Department of Homeland Security and state and local governments on cybersecurity. [read post]
22 Jun 2022, 4:00 am
The same proposition is sometimes stated as prohibiting an appellate [read post]
