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10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
3 May 2021, 7:10 am
Separately, eight attorneys general representing seven states and the District of Columbia have filed an action in federal district court in the Southern District of New York seeking to set aside the rule. [read post]
30 Apr 2021, 7:57 am
The settlement was filed in the United States District Court for the Southern District of New York just one day prior to the U.S. [read post]
30 Apr 2021, 4:49 am
But that’s probably not what happened, because the bank got the money back. [read post]
29 Apr 2021, 8:30 am
"Forced Migration, the Antinomies of Mobility, and the Autonomy of Asylum, 14 April 2021 [access]Localizing Knowledge Production: Shifting Power in Forced Migration Studies, 20 April 2021 [access]Refugee-Host community relations during Covid-19 and beyond: Lessons from the Middle East and Southern Africa, 19 April 2021 [access]*UPDATEDRelated posts:- Round-up: Research Process & Outcomes (27 April 2021)- Thematic Focus: General (15 April 2021) [read post]
23 Apr 2021, 4:00 am
National/Federal A Government Ethics Office Refused to Approve Kanye West’s Financial Disclosures from His Failed Presidential Campaign MSN – Grace Panetta (Business Insider) | Published: 4/19/2021 The Office of Government Ethics refused to sign off on Kanye West’s financial disclosure forms from his failed 2020 presidential campaign. [read post]
23 Apr 2021, 1:14 am
Wirecard, whose main business was processing payments for merchants, owned its own bank but did not have branches. [read post]
21 Apr 2021, 12:50 pm
Funds would be appropriated to the following institutions: Community Food Bank of New Jersey – $5,200,000 Food Bank of South Jersey – $1,500,000 Fulfill Monmouth & Ocean – $1,500,000 Mercer Street Friends Food Bank – $1,100,000 Norwescap – $300,000 Southern Regional Food Distribution Center – $300,000 Farmers Against Hunger – $100,000 The legislation would also allocate $100,000 to the New Jersey Agricultural… [read post]
21 Apr 2021, 7:02 am
District Court for the Southern District of New York of helping a California-based cannabis company avoid bank flags for illegal cannabis-related transactions. [read post]
21 Apr 2021, 5:01 am
Did the former tax collector think that deposits put into a bank account used for tax payments and fees would not be traced to her when she made use of the fees? [read post]
18 Apr 2021, 9:32 am
Police draw blue lines around Black neighborhoods—just as banks drew their red lines—designating them as high-risk, pathological spaces. [read post]
16 Apr 2021, 6:00 am
“Western Hosts and Southern Ghosts” by Siobhan Yorgun. [read post]
11 Apr 2021, 6:56 pm
District Court for the Southern District of New York. [read post]
9 Apr 2021, 12:30 pm
Lee County, Iowa officer who is transporting a handcuffed and shackled but not seatbelted prisoner in his cruiser responds to bank robbery in progress. [read post]
7 Apr 2021, 1:01 am
In the final years of her life, she had been progressively swindled out of her earnings, and she died with $0.70 in the bank and $750 (a tabloid fee) on her person. [read post]
6 Apr 2021, 10:58 am
” Criminal Charges: Bases for PPP Fraud Arrests Insofar as federal prosecution of individuals for PPP loan fraud, the ultimate indictments and prosecutions can include several different charges in a federal criminal law palette, such as: False Statements to a Bank: 18 U.S.C. 1014; Wire Fraud: 18 U.S.C. 1343; Bank Fraud 18 U.S.C. 1344; Money Laundering 18 U.S.C. 1957; and Conspiracy to Commit Fraud: 18 U.S.C. 1349. [read post]
2 Apr 2021, 4:00 am
National/Federal Business Groups Rethinking Value of In-Person Lobbying The Hill – Alex Gangitano | Published: 3/31/2021 Before the pandemic, business groups held fly-ins that allowed for in-person meetings with members of Congress and agency officials. [read post]
1 Apr 2021, 4:22 pm
Democracy: Soros and the Fight for Open Societies, with Mark Malloch-Brown, Andre Banks, Arisha Hatch, Jesse Dylan, Suzanne Nossel, and Michael Waldman. [read post]
1 Apr 2021, 6:00 am
Chatbots have demonstrated success in banking, travel, and customer service generally. [read post]
29 Mar 2021, 2:30 pm
The US District Court for the Southern District of New York certified the fund’s class action in 2015, which was reversed and then reinstated by the US Court of Appeals for the Second Circuit. [read post]
