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9 Jul 2024, 5:48 pm
If you have a living trust, name your trustee, and if you need an institutional representative, name the specific person rather than a bank. [read post]
9 Jul 2024, 1:52 pm
That is a major boon to secured lenders, especially banks. [read post]
9 Jul 2024, 1:39 pm
Moreover, the panel found that the injunction should have been issued requiring the HOA to provide the requested insurance policies and missing bank statements, which are indeed part of the official records. . . [read post]
9 Jul 2024, 11:13 am
Editor’s Note: Coinbase, one of the leading cryptocurrency exchanges in the United States, is entangled in a significant dispute with the Securities and Exchange Commission (SEC). [read post]
9 Jul 2024, 5:50 am
The Chamber found that Palestine is a State Party to the Statute and (by majority) that the Court’s territorial jurisdiction extends to Gaza and the West Bank, including East Jerusalem. [read post]
9 Jul 2024, 4:24 am
State Department spokesperson said. [read post]
9 Jul 2024, 4:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
9 Jul 2024, 2:42 am
Depending on the state, they might take money directly from your paycheck or bank account to pay off what you owe. [read post]
8 Jul 2024, 11:47 pm
Unlike other states that adhere to no-fault laws, Indiana isn’t one of them. [read post]
8 Jul 2024, 4:49 pm
Applying CIPA, a Washington State federal court recently denied a motion to dismiss a putative class action alleging that defendant violated CIPA by wiretapping plaintiff’s conversations with a third-party. [read post]
8 Jul 2024, 4:32 pm
When means are used to commit identity theft across state lines, such as internet or telephone scams, or when significantly large sums of money are involved, the crime can be prosecuted at a federal level. [read post]
8 Jul 2024, 1:26 pm
Additionally, subsidiary LLCs must maintain separate books, records and bank accounts in order to avoid mixing assets between businesses. [read post]
8 Jul 2024, 12:39 pm
Alternately, they may state that they’ve “accidentally” put money into your account and ask you to reimburse them. [read post]
8 Jul 2024, 12:18 pm
PTO Policies: Carryover and Waiting Periods Given that the 80-hour PSL carryover rule applies regardless of whether leave is frontloaded, frontloading employers who use a single bank of paid time off (PTO) instead of two separate banks of PL and PSL are in a tough spot. [read post]
8 Jul 2024, 7:53 am
This test compares your income to the median income in your state to determine if you qualify for Chapter 7. [read post]
8 Jul 2024, 7:11 am
On 8 July 2024, the European Banking Authority (EBA) published a report on convergence of supervisory practices in 2023. [read post]
8 Jul 2024, 6:54 am
“US judge’s financial conflict leads to revived lawsuit against big banks” — “A US appeals court threw out the dismissal of an antitrust lawsuit accusing 10 large banks of overcharging investors on corporate bonds, saying the trial judge should have been recused because his wife owned stock in one of the banks. [read post]
8 Jul 2024, 6:39 am
This is a case of extraordinary importance to national banks and non-banks that partner with them where the objective, at least in part, is to take advantage of a national bank’s preemption of state law.... [read post]
8 Jul 2024, 5:46 am
Managing finances in elderly cannabis care requires careful consideration of state regulations, banking laws, and legal implications surrounding medical marijuana use. [read post]
8 Jul 2024, 3:59 am
The will should state the deceased’s wishes regarding the distribution of their assets and the administration of their estate. [read post]
