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14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
10 Nov 2023, 8:31 am
FAR: Small Business Development Centers Army to set up digital contracting center of excellence Contract spending is set to grow across the board in 2024 FACT SHEET: Biden-Harris Administration Announces New Better Contracting Initiative to Save Billions Annually AI Adoption Transforming Government Contracting General Services Administration hosts Native American Industry Day for Native American-owned businesses and tribal government leaders Bank of… [read post]
10 Nov 2023, 6:00 am
America Embraces Open BankingFinancial Times – November 7, 2023 Are you ready to share your entire financial life online? [read post]
7 Nov 2023, 10:25 am
Roe was a terrible corruption of America’s constitutional jurisprudence.The Guardian also reported this from a different hearing: "Roe v Wade did constitutional cover to the elective killing of unborn children in America, period. [read post]
3 Nov 2023, 8:41 am
A few of the best US banks for making international transfers include:7 Bank of America Chase Citibank PNC Bank US Bank Wells Fargo International money transfer services The other main way of transferring money overseas is through an online money or wire transfer service. [read post]
23 Oct 2023, 7:18 pm
Can America replace them before it’s too late? [read post]
22 Oct 2023, 9:05 pm
ENDNOTES [1] Will Canny, Bank of America Customers’ Crypto Activity Slowed as Market Slid, Coindesk (May 11, 2023, 1:03 PM), https://www.coindesk.com/markets/2022/07/01/bank-of-america-customers-crypto-activity-slowed-as-market-slid/ [2] Legislative Highlights, 41 Am. [read post]
20 Oct 2023, 4:00 am
Special Counsel Jack Smith Pulls Subpoena Over Pro-Trump Fundraising MSN – Josh Dawsey, Perry Stein, and Devlin Barrett (Washington Post) | Published: 10/17/2023 Special counsel Jack Smith withdrew a subpoena seeking records about fundraising by the PAC Save America, a group that is controlled by former President Trump and whose activities related to efforts to block the results of the 2020 presidential election have come under investigation. [read post]
19 Oct 2023, 9:05 pm
In fact, play promotes well-being; its health impact is formidable.[4] Additionally, some research suggests that a high percentage of adults in the U.S. think that playing games about money, such as Monopoly, helps them learn the basics of finance.[5] Perhaps motivated by such findings, online firm Ally Bank rolled out an “augmented reality” Monopoly game in six U.S. cities during 2019.[6] More recently, in 2022, Truist – the 7th largest U.S.… [read post]
19 Oct 2023, 9:17 am
First National Bank v. [read post]
17 Oct 2023, 9:48 pm
POD is a designation added to a bank account, such as a checking account, savings account, certificate of deposit (CD), and money market account. [read post]
17 Oct 2023, 2:00 am
A new study from Bank of America has found men, on average, have 50% more in retirement savings than women. [read post]
13 Oct 2023, 6:00 am
Those include getting more information from big tech firms about personal data use and private currency issuance; examining non-banks that offer consumer payment platforms; and publishing a proposed rule about personal financial data rights, Chopra said during the event, titled “Making America’s payment system work for a digital century. [read post]
7 Oct 2023, 4:51 pm
. ● SAVE THE DATE – Revealing the Power of Freedom of Expression Jurisprudence: CGFoE Database and its usefulness for the Latin American legal academia. [read post]
6 Oct 2023, 10:08 am
A little foresight could save you a pretty penny and keep Uncle Sam content. [read post]
29 Sep 2023, 2:13 pm
Ensure all documents are in English, saved as PDFs, and do not exceed 20 MB in size. [read post]
23 Sep 2023, 10:30 pm
The Academy of Nutrition & Dietetics has already endorsed the Fresh Produce Procurement Reform Act, Also on board are Advocates for Better Children’s Diets, American Heart Association, Balanced, Boys & Girls Clubs of America, Center for Science in the Public, Chef Ann Foundation, Des Moines Area Religious Council Food Pantry, Farm Sanctuary, The Food Trust, Healthy Food America, International Fresh Produce Association, National Center for Health Research,… [read post]
23 Sep 2023, 1:49 pm
Keep in mind that the best place to retire in South America largely depends on the individual, so the following list does not reflect any particular order. [read post]
21 Sep 2023, 8:37 am
However, most tax treaties include a Savings Clause provision [read post]
11 Sep 2023, 7:42 am
And good morning back in America. [read post]
