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3 Mar 2020, 11:54 am by Jonathan L. Pompan
Here’s a brief introduction to the laws affecting debt relief services: Bank Secrecy Act: The Bank Secrecy Act (“BSA”) requires, with limited exception, a “money service business” (“MSB”) to register with the Financial Crimes Enforcement Network (“FinCEN”) Department of the U.S. [read post]
3 Mar 2020, 1:55 am by Bonnie Lawston
Delving into the law and understanding the statutes that apply to probate are daunting for most people. [read post]
2 Mar 2020, 11:52 am by Yan Luo and Zhijing Yu
In December 2019, the People’s Bank of China (“PBOC”) issued the draft Measures for the Protection of Financial Consumers’ Rights and Interests for public comment (“draft Financial Consumer Measures”) (an official Chinese version is available here). [read post]
2 Mar 2020, 5:01 am by Unknown
Interestingly, some residents have expressed disapproval, noting that, “People have other things they have to handle with their tax money. [read post]
2 Mar 2020, 5:00 am by Salam Fayyad
In addition, while the plan asserts respect for “the historic and religious significance of the region to its people,” its insistence on Jerusalem remaining united under Israel’s full sovereignty is another case in point. [read post]
1 Mar 2020, 8:10 pm by Adam Levitin
  Warren’s objection to the 2008 bank bailouts were also because the banks got bailed out without the Fed using its leverage to force the banks to hold off on foreclosures. [read post]
1 Mar 2020, 6:26 pm by Yale Hauptman
It can be done without witnesses but if there is a question about validity there are 3 potential people who can support its validity. [read post]
29 Feb 2020, 12:09 am by J
The main high street banks have changed their lending terms so as to try to inhibit new (high) ground rents in new leases. [read post]
28 Feb 2020, 9:11 am by Dan Harris
With little to do and no income coming in, some of these people may be the scammers. [read post]
28 Feb 2020, 6:00 am by The Sader Law Firm
  Several years ago, the IRS partnered with multiple businesses who offer free digital filing services for certain people. [read post]
28 Feb 2020, 3:54 am by SHG
But until you do, spare us this highly imaginative argument to protect your people from “disappointed students” who, coincidentally, you sacrificed on the altar of Title IX. [read post]
28 Feb 2020, 3:00 am by Jim Sedor
The law requires people who advocate in the U.S. on behalf of a foreign power to register and disclose their activities, but Grenell did not register. [read post]
27 Feb 2020, 9:01 pm by Joanna L. Grossman
The Supreme Court began building out sexual harassment law from a Title VII case in 1986, Meritor Savings Bank v. [read post]
27 Feb 2020, 9:35 am by Yosie Saint-Cyr
Employment standards changes In the 2020 throne speech of February 11, the British Columbia government pledged to expand upon last year’s legislation that gives people fleeing domestic violence up to 10 days of unpaid job-protected leave with “the next step and providing these workers with paid leave, for up to five days. [read post]
27 Feb 2020, 8:16 am by Bright!Tax Writers
Catching up Expats also have to report their foreign bank and investment accounts by filing a Foreign Bank Account Report (FBAR). [read post]
27 Feb 2020, 8:00 am by Len Feltoon
This can be a direct threat to the financial wellness of some people. [read post]
27 Feb 2020, 12:45 am
Dimitri Dellis, 61-years-old and one of the owners of Burger Heaven, told the New York Times that “young people want grab-and-go. [read post]
26 Feb 2020, 3:50 am by Edith Roberts
” Mark Sherman reports at AP that “[j]ustices decide for themselves when to step aside from cases the court is considering, and it is highly unlikely either justice would sit out cases involving Trump, including two cases the court will hear on March 31 over subpoenas for Trump’s tax, bank and financial records. [read post]