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SBF
29 Mar 2024, 6:11 am
When they take a bank account or home as a forfeiture, they do NOT have to credit what is taken for restitution. [read post]
29 Mar 2024, 6:00 am by Michelle
At issue have been the interchange fees, also known as swipe fees, that merchants pay to bank card issuers and the networks. [read post]
28 Mar 2024, 11:52 pm by Alexis
My sense is that people do this over time, chasing good interest rates, and not exactly meaning to have so many banks in the mix. [read post]
28 Mar 2024, 4:00 am by Lisa Gelman
With over 4000 types to choose from, cryptocurrency tends to be considered a highly volatile, high-risk investment that is bought and sold between other people on a trading platform. [read post]
28 Mar 2024, 4:00 am by Lisa Gelman
With over 4000 types to choose from, cryptocurrency tends to be considered a highly volatile, high-risk investment that is bought and sold between other people on a trading platform. [read post]
28 Mar 2024, 3:19 am by Liz Dunshee
Whether it’s executing on demand for much-needed infrastructure, or the growing role of private credit as banks and public lenders move away from the middle market, private capital will be essential. [read post]
27 Mar 2024, 3:39 pm by Guest Author
A failure to enforce this principle infringes the sovereignty of the states and the people–an unconstitutional as well as anti-constitutional outcome.[1] This essay examines the origins of this principle and argues that the accumulation of power by corporations and agencies in the modern era requires the rediscovery and application of the principle’s provisions. [read post]
27 Mar 2024, 11:52 am by Wiggam Law
Many people believe that they do not have to file an FBAR if they live abroad. [read post]
27 Mar 2024, 11:36 am by Philip Segal
If they break the law by getting bank account information, they are fine with that as long as they know you won’t use the information in court or tell anyone how you got it. [read post]
27 Mar 2024, 10:55 am by JD Hull
If you walk from the Right Bank to the Left Bank near the Ile Saint Louis, you walk right under her, with Notre Dame on your right. [read post]
27 Mar 2024, 5:53 am by Norman L. Eisen
As it stands, the prosecution appears ready to present the case at trial by “casting it as a clear-cut instance of election interference, in which a candidate defrauded the American people to win the White House in 2016,” according to the New York Times. [read post]
27 Mar 2024, 5:10 am by Beatrice Yahia
  Three Palestinians were killed and four others wounded by Israeli fire during a raid in the West Bank city of Jenin overnight, the Palestinian health ministry said today. [read post]
26 Mar 2024, 4:17 am by NP Analytics
Having an estate plan lets you appoint people you trust to help manage your affairs. [read post]
25 Mar 2024, 8:00 pm by Annette Demers
“…cybersecurity company Group-IB has discovered the first banking trojan that steals people’s faces. [read post]
25 Mar 2024, 2:07 pm by Julian Morris
By providing credit—including up to 45 days interest free for cardholders who pay off their balance each month—credit cards enable people to smooth their spending so that they can buy items even when they don’t have money in the bank. [read post]
25 Mar 2024, 11:02 am by Wiggam Law
One form that came out of this act was the Report of Foreign Bank and Financial Accounts (FBAR), which requires U.S. persons to declare their foreign bank accounts above a certain amount every year. [read post]
25 Mar 2024, 4:00 am by jonathanturley
Biden has accused companies of “killing people” by resisting demands to censor opposing views. [read post]
25 Mar 2024, 3:50 am by SHG
There may be restraining notices sent to banks and other financial entities that will freeze Trump accounts. [read post]