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15 Nov 2017, 7:00 am
Farmworkers, many of whom lack access to basic banking services, rely on these checkoffs to make timely and regular contributions to the union. [read post]
14 Nov 2017, 12:08 pm by Gustav L. Schmidt
Reducing regulation, or at least the number of regulators, is also a key advantage to operating as a stand-alone bank. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
These exchanges, such as Coinbase and Bitfinex, allow people to buy, sell, and transfer funds across cryptocurrencies and central bank-backed currencies, such as dollars and euros. [read post]
13 Nov 2017, 9:01 pm by Anita Ramasastry
This led newspapers such as the New York Times to provide front-page coverage of key discoveries.What Do the Papers Reveal? [read post]
13 Nov 2017, 11:05 am by Moynihan Lyons PC
This illustrates a key point in trust law, although the specifics are different in every jurisdiction. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
12 Nov 2017, 12:25 pm by Wolfgang Demino
In May 2017, Baye sued Midland and MCM, on behalf of herself and those similarly situated, claiming that the letters violated the Fair Debt Collection Practices Act (FDCPA).According to the complaint, Baye had defunct accounts with three separate entities: she had a balance of $3,416.35 with Target National Bank, a balance of $1,234.94 with Citibank, and a balance of $4,017.49 with Chase Bank. [read post]
8 Nov 2017, 7:07 pm by Jennifer R. Dixon
  The court also determined that the key defense prompting the dismissal–the failure of the bank to provide notice of a rate increase–was never actually plead by the defendants. [read post]
8 Nov 2017, 4:00 am by Tracy Coenen
When the Internal Revenue Service suspects a taxpayer, either a business or individual, is substantially underreporting income for tax purposes, bank documentation is one of the key pieces of their investigation. [read post]
7 Nov 2017, 8:30 am by Matthew L.M. Fletcher
The key thing to watch for in the argument will be any sense that any of the members of the Bank Markazi majority show a willingness to treat this case differently than they did that one. [read post]
7 Nov 2017, 7:14 am by Dan Carvajal
For example, one of the key questions in the current tax reform debate is how much of a deficit increase to accept. [read post]
6 Nov 2017, 9:47 am by Daniel Shaviro
The key term of art, making one potentially subject to the rule, is membership in an "international financial reporting group. [read post]
6 Nov 2017, 6:50 am by Michael Geist
The key phrase in the bill is “significant online presence”, which triggers most of the obligations. [read post]
6 Nov 2017, 6:18 am by Eugene Volokh
Second Circuit: Up to $43 million of the property was stolen while it was in a New York bank, so claims related to that property can proceed. [read post]
5 Nov 2017, 9:01 pm by Ronald D. Rotunda
One might think of the public key (the address that the world sees) as a bank account number and the private key as similar to an ATM pin, which you need to transfer money from your account. [read post]
4 Nov 2017, 12:11 pm by Larry
The app is basically an information aggregator that puts key customs information on your phone.For me, the key components are likely to be rulings and the HTSUS. [read post]
2 Nov 2017, 7:10 pm by jason rwrre
Some Bitcoin "wallets" truly act more like banks since they are holding the customer's private keys for advantage. [read post]
2 Nov 2017, 4:45 am by Nate Nead
It helps to spike competition and demand for the business, which in investment banking vernacular = valuation boosting. [read post]