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21 Aug 2024, 4:00 am
FRO enjoys a wide variety of powers, including: Garnishing the payer’s income, bank accounts, or funds received from the government (i.e. tax returns, employment income benefits) Reporting a payer to a credit bureau Suspending a payer’s driver’s license or passport Placing a lien on personal property held by the payer Ordering the sale of a property the payer owns Requesting that a court place a payer in jail due to non-payment And more FRO is more likely to exercise these… [read post]
21 Aug 2024, 4:00 am
FRO enjoys a wide variety of powers, including: Garnishing the payer’s income, bank accounts, or funds received from the government (i.e. tax returns, employment income benefits) Reporting a payer to a credit bureau Suspending a payer’s driver’s license or passport Placing a lien on personal property held by the payer Ordering the sale of a property the payer owns Requesting that a court place a payer in jail due to non-payment And more FRO is more likely to exercise these… [read post]
20 Aug 2024, 10:51 pm
He had an Indian accent, and he reportedly informed her that her bank accounts were under attack. [read post]
20 Aug 2024, 9:01 pm
”[4] The FDIC majority justifies the proposed changes as crucial to improve the “safety and soundness” of the banking industry. [read post]
20 Aug 2024, 8:11 pm
This fits a persistent pattern of bad guys finding ways to trick Google into showing scammers’ numbers for airlines, hotels, local repair companies, banks or other businesses. [read post]
20 Aug 2024, 7:44 pm
The husband admitted he did not deposit the money in the bank, but said he had shared the money with the wife “many times,” and used it for trips and parties for both of them. [read post]
20 Aug 2024, 4:36 pm
"Tiber, last of all, beheld her, worn out with weeping and wandering, and reposing her body on his cold banks. [read post]
20 Aug 2024, 11:24 am
On August 15, 2024, the Illinois Bankers Association, American Bankers Association, America’s Credit Unions, and Illinois Credit Union League filed a complaint for declaratory and injunctive relief against the Illinois Attorney General challenging the enactment of the Interchange Fee Prohibition Act (the “IFPA”). [read post]
20 Aug 2024, 11:05 am
The threat actor, pretending to be an employee at the issuer, then instructed American Stock Transfer to issue millions of new shares of the issuer, liquidate those shares, and send the proceeds to an overseas bank. [read post]
20 Aug 2024, 10:02 am
(ii) Entities that solely provide or manage debt financing secured in whole or in part by the assets of a health care facility, including, but not limited to, banks and credit unions, commercial real estate lenders, bond underwriters, and trustees. [read post]
20 Aug 2024, 7:58 am
This post summarizes published criminal law and related cases released by the Fourth Circuit Court of Appeals during July 2024. [read post]
20 Aug 2024, 7:45 am
Farah & Lesley Clark, E&E News) US Has Narrow Route to Block State Anti-‘Woke’ Banking Laws (Evan Weinberger, Bloomberg Law) The Title IX Ruling is a Huge Mess (Steve Vladeck, One First) Did the Supreme Court just overrule one of its most important LGBTQ rights decisions? [read post]
20 Aug 2024, 6:47 am
Standard Chartered Bank, 18 Civ. 11117 (PAE), 6-11 (S.D.N.Y. [read post]
20 Aug 2024, 6:42 am
By not fully engaging with history, geopolitics, and the charge of apartheid, the court failed to fully engage with the complexity of the situation. [read post]
20 Aug 2024, 6:22 am
Burkhalter had had signatory control over several bank accounts holding millions in investor funds. [read post]
20 Aug 2024, 4:29 am
Key Issues Under Investigation Improper Cash Sweep Practices: Certain brokerage accounts are automatically placed by brokerage firms into cash sweep programs with pre-selected banks, including banks that are affiliated with some of those firms. [read post]
20 Aug 2024, 4:29 am
Key Issues Under Investigation Improper Cash Sweep Practices: Certain brokerage accounts are automatically placed by brokerage firms into cash sweep programs with pre-selected banks, including banks that are affiliated with some of those firms. [read post]
20 Aug 2024, 4:29 am
Key Issues Under Investigation Improper Cash Sweep Practices: Certain brokerage accounts are automatically placed by brokerage firms into cash sweep programs with pre-selected banks, including banks that are affiliated with some of those firms. [read post]
20 Aug 2024, 4:15 am
CLS Bank decision has just passed. [read post]
20 Aug 2024, 4:15 am
CLS Bank decision has just passed. [read post]
