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25 Apr 2022, 6:48 am
” The CFPB indicates that it “monitors legal actions of the [FTC] and state agencies regarding abusive practice of some financial institutions towards small businesses. [read post]
25 Apr 2022, 5:59 am
Arete Wealth reportedly provides high-net-worth investors with alternative investment access, investment banking, private equity programs and other traditional financial planning, according to its website. [read post]
25 Apr 2022, 5:25 am
The following Supreme Court judgments remain outstanding: (As of 27/4/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for the Home… [read post]
24 Apr 2022, 5:42 pm
State v. [read post]
24 Apr 2022, 4:19 pm
On 21 April 2022, the United States, Canada, Japan, Singapore, the Philippines, the Republic of Korea and Chinese Taipei published a declaration establishing the Global Cross-Border Privacy Rules Forum. [read post]
24 Apr 2022, 9:51 am
The difference between old school and new school is that instead of printing money that ends up in bank accounts of those guarantors of the full faith and credit of the United States–that guarantor is the person you see in the mirror–the Federal Reserve created digital money and they gave it a Fedspeak name that conveyed no information about what was really going on. [read post]
24 Apr 2022, 9:45 am
If the address of the party against whom the judgment was entered is not known, the memorandum or copy of judgment shall so state. [read post]
24 Apr 2022, 8:12 am
In other words, creditors and litigants cannot go after the house, bank accounts, and other assets of the company’s members or shareholders. [read post]
24 Apr 2022, 8:00 am
Omicron will spread through China much as it is already doing in Africa, Europe, and the United States, or China will require lockdowns, shutdowns and quarantines to prevent that. [read post]
23 Apr 2022, 5:36 pm
Crypto accounts like BlockFi’s BIAs do offer greater reward than traditional bank accounts because of their higher interest rates. [read post]
22 Apr 2022, 6:58 pm
Speakers include Piero Cipollone (Bank of Italy); Carmine Di Noia (OECD); Andrea Renda (EUI and CEPS); Antonio Nicita (European Commission RSB-Regulatory Scrutiny Board); Elisabeth Noble (EBA); Carla Reyes (SMU Dedman School of Law); Marianne Bechara (IMF); Silvio Micali (MIT-Algorand); Philipp Paech (LSE); Giusella Finocchiaro (Bologna and Chair WG UNCITRAL on E-Commerce); Fabio Bassan (Ropma Tre); Larry Catá Backer (Penn State); Teresa Rodriguez de las Heras Ballell… [read post]
22 Apr 2022, 12:57 pm
You have noticed recent changes in banking or spending patterns. [read post]
22 Apr 2022, 10:10 am
The total gross value of all of your joint marital assets, including bank accounts, cars, and other assets must be no greater than $50,000. [read post]
22 Apr 2022, 10:09 am
Nance committed a murder after a botched bank robbery, and he was sentenced to death in 1997. [read post]
22 Apr 2022, 10:05 am
Statements for All Bank Accounts for the Previous Six Months – To document all current income and expenses. [read post]
22 Apr 2022, 7:51 am
(B) The drug or other substance has a currently accepted medical use in treatment in the United States. [read post]
22 Apr 2022, 7:38 am
China is in the midst of launching a state-backed NFT infrastructure network with implicit geopolitical aims: to manage and ultimately oversee the architecture underpinning a potential future internet. [read post]
22 Apr 2022, 7:30 am
The only remedy allowed by the law is a civil penalty paid to the state. [read post]
22 Apr 2022, 6:18 am
The CFPB is engaging in advocacy efforts to encourage banks to reduce NSF and overdraft fees. [read post]
22 Apr 2022, 6:05 am
On Mar. 1, the Taliban shot dead Imam al-Din Changiz, former employee of a local Bank in Taloqan-Takhar province. [read post]
