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22 Apr 2024, 4:00 am
… Avoid a ClaimYour trust account is not a bank account, and you are not a banker Your trust account is not a bank account, and you are not a banker. [read post]
22 Apr 2024, 1:35 am
Creditors who sue sole proprietors may seize their personal assets (e.g. home, car, valuables) to recoup losses. [read post]
22 Apr 2024, 1:06 am
Media law in other jurisdictions Australia On 15 April 2024, the Federal Court of Australia handed down the long-anticipated judgement in the defamation case of Bruce Lehrmann v Network Ten [2024] FCA 369 in favour of the defendants. [read post]
19 Apr 2024, 7:43 am
Bank garnishment: The court can issue an order to take money from a parent's bank accounts. [read post]
19 Apr 2024, 6:00 am
In the long-running multidistrict action alleging that Visa, Mastercard, and numerous banks violated federal and state antitrust laws by conspiring to inflate certain transaction fees, the federal district court in Brooklyn, New York: 1) denied the defendants’ motion for summary judgment as to the 7-Eleven and Home Depot plaintiffs’ debit monopolization claim and attempted monopolization claim; 2) granted the defendants’ motion for summary… [read post]
18 Apr 2024, 9:05 pm
” Under federal law, all depository institutions are entitled to Federal Reserve accounts. [read post]
17 Apr 2024, 9:05 pm
As long as psychedelics remain illegal at the federal level, even if certain formulations are rescheduled with FDA approval, limitations on taxes and banking will continue to frustrate the success of state regulated psychedelic access models. [read post]
17 Apr 2024, 7:05 am
He allegedly transferred $131,000 from a home equity loan to a bank account for the shell company and then paid Clifford’s lawyer $130,000. [read post]
17 Apr 2024, 5:00 am
Federal Estate Tax: The United States imposes a federal estate tax upon death, with the top rate set at 40%. [read post]
15 Apr 2024, 4:55 am
Israeli troops fired at a crowd of displaced Palestinians returning to their homes in northern Gaza yesterday, according to an emergency worker and two people who tried to make the journey. [read post]
15 Apr 2024, 3:00 am
Under the terms of these letters, for each of the relevant years, defendant agreed to provide “compilation services” and to prepare the local, state, and federal tax returns for the clients. [read post]
12 Apr 2024, 6:00 am
Willie Sutton, a bank robber from the early 20th century was famously asked why he robbed banks. [read post]
11 Apr 2024, 9:48 pm
The Federal Election Commission proposed a rule that would formally authorize the use of campaign funds to pay for home security measures to “protect against threats to the physical safety of federal officeholders and their families. [read post]
10 Apr 2024, 6:10 am
This means that most individuals accused of non-violent theft crimes on the federal level can await trial from the comfort of their own home. [read post]
10 Apr 2024, 12:23 am
Natural beauty: Costa Rica is home to some truly stunning natural wonders, including white-sand beaches, lush rainforests, awe-inspiring volcanoes, sprawling national parks, dramatic waterfalls, and fascinating wildlife. [read post]
9 Apr 2024, 1:21 pm
For example, government contractors or subcontractors with reporting obligations to the DOD or DOE for cyber incidents, or financial services entities that are already required to report cyber incidents to their primary federal regulator would be considered “covered entities” under the CIRCIA. [read post]
9 Apr 2024, 1:16 pm
For example, it is time consuming and difficult to get Federal Reserve approval to buy 10% or more of a bank. [read post]
9 Apr 2024, 4:58 am
He added, “France was one of the first countries to propose European Union sanctions on Israeli settlers who are committing acts of violence in the West Bank. [read post]
9 Apr 2024, 1:23 am
Debts & loans Just because you’re traveling doesn’t mean you can stop paying off any debt you owe back at home. [read post]
7 Apr 2024, 4:37 pm
On Tuesday 2 April, Network Ten asked the federal court to reopen its defence at an emergency hearing. [read post]
