Search for: "US Bank Association"
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13 Nov 2023, 7:05 am
Shopping Guidance To be a savvy shopper, first look at the tools you use and who uses them. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
13 Nov 2023, 2:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
12 Nov 2023, 1:00 am
GWG’s life insurance policies had been pledged as collateral for a different line of credit used by GWG. [read post]
11 Nov 2023, 4:25 am
Risks vary depending on whether the DLT network used is private-permissioned, public-permissioned or public-permissionless. [read post]
11 Nov 2023, 2:00 am
When wire fraud involves defrauding a bank, sentencing time and fines will likely be even higher. [read post]
10 Nov 2023, 9:02 am
As stated in Federal Regulation 47 CFR 64.1200, implemented by the FCC, all TCPA regulations “apply without exception to financial institutions, including banks, savings associations, and credit unions engaged in any . . . telemarketing activities. [read post]
10 Nov 2023, 6:36 am
We intend to uncover the truth at trial and hold those responsible at Associated Newspapers fully accountable. [read post]
10 Nov 2023, 6:00 am
Last month, US regulators announced measures to allow consumers’ financial data to be shared easily, following similar reforms in Europe and Australia that make it simpler to switch bank accounts and sign up for a range of financial products. [read post]
10 Nov 2023, 4:25 am
To use anachronistic language, I didn't present as a nerd. [read post]
9 Nov 2023, 7:12 pm
Please contact us if we can be of assistance. [read post]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
9 Nov 2023, 7:03 am
On 8 November 2023, the European Banking Authority (EBA) published a consultation paper on draft regulatory technical standards (RTS) specifying the methodology to be applied by issuers of asset-referenced tokens (ARTs) and of e-money tokens (EMTs) denominated in a non-EU currency for reporting transactions associated to uses of these tokens ‘as a means of exchange’. [read post]
9 Nov 2023, 6:37 am
The court found that this error was harmless beyond a reasonable doubt due to “the evidence of Defendant’s motive for planning to kill [the victim], his confession, his use of the .22 caliber handgun, and his acts subsequent to the killing. [read post]
8 Nov 2023, 9:05 pm
This post comes to us from Professor Natalya Shnitser at Boston [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
8 Nov 2023, 6:15 am
Even before Oct. 7, 2023 was the most lethal year in the West Bank since the Second Intifada. [read post]
8 Nov 2023, 3:58 am
Those of us associated with countries and regimes that China considers problematic will have outsized risks compared to those who come from neutral or friendly countries. [read post]
7 Nov 2023, 10:40 am
But shortcuts often take us to bad places. [read post]
7 Nov 2023, 10:25 am
[Side note: The other three surnames on the top-10 list in the US are Garcia, Rodriguez, and Martinez, which few people would mistakenly associate with our new man in Washington.] [read post]
