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5 Feb 2017, 9:30 pm by Dan Ernst
They fought over Sacco and Vanzetti’s innocence; the dangers of Communism; the role the United States should play the world after World War One; and thought dynamically about things like about minimum wage, child-welfare laws, banking insurance, and Social Security, notions they not only envisioned but worked to enact. [read post]
3 Feb 2017, 1:39 pm by Lovechilde
  Democrats should be demanding disclosure of Trump's ties to every bank and investment firm that stands to benefit from Trump's proposed gutting of regulations so that the public can know whether he is acting in the best interest of the country or to line his own pockets.The Muslim ban, limiting a federal program that counters violent extremism to only "radical Islamic extremism," and the proposal to abolish the Johnson Amendment that… [read post]
3 Feb 2017, 6:04 am
Securities and Exchange Commission, on Monday, January 30, 2017 Tags: Broker-dealers, Capital formation, Disclosure, Dodd-Frank Act, Financial regulation, Financial technology, Investor protection, JOBS Act, SEC, SEC enforcement, Securities enforcement, Securities regulation The Common Law Corporation: The Power of the Trust in Anglo-American Business History Posted by John D. [read post]
2 Feb 2017, 6:04 pm by Cynthia Marcotte Stamer
A just-announced $3.2 million Health Insurance Portability & Accountability Act (HIPAA) Civil Monetary Penalty (CMP) paid by Children’s Medical Center of Dallas (Children’s)  for failing to adequately secure electronic protected health information (ePHI) and correct other HIPAA compliance deficiencies teaches many key lessons for employer and other health plans and insurers, healthcare clearinghouses, healthcare providers and their business associates (“Covered… [read post]
2 Feb 2017, 6:33 am by Barbara S. Mishkin
  The lawmakers are, respectively, the Ranking Members of the Senate Banking Committee and the House Financial Services Committee. [read post]
1 Feb 2017, 9:30 pm by Charlie Rosenthal
In the aftermath of the 2008 financial crisis, the phrase “too big to fail” (TBTF) became firmly ingrained in the American public conversation about financial regulation. [read post]
1 Feb 2017, 2:00 am by Kelvin Chen
According to Chase, that touches one out of every two American households. [read post]
31 Jan 2017, 2:24 pm by Christopher Bosch and Jeff Kern
DFS regulates numerous types of financial entities in New York, including banks, trusts, budget planners, check cashers, credit unions, money transmitters, licensed lenders, mortgage brokers and bankers. [read post]
Help consumers and businesses manage money with real-time payments, and ensure the availability of a real-time payments network for all Americans by 2020. [read post]
31 Jan 2017, 10:32 am by Aaron Christenson
Mitzie Perez and the California League of United Latin American Citizens (LULAC) [advocacy website] on Monday filed a lawsuit [complaint, PDF] against Wells Fargo alleging that the bank refused to extend Perez and other similarly situated students loans solely because of their immigration status. [read post]
30 Jan 2017, 4:44 pm by Kenneth Vercammen Esq. Edison
____________PAYMENT WILL BE MADE BY: (Please circle one)Check, Credit Card (Visa, Mastercard, American Express) or CashPayment is required for Will, Power of Attorney and other document preparation at the first consult and prior to any documents being drafted. [read post]
30 Jan 2017, 4:41 pm by Kenneth Vercammen Esq. Edison
Street and Number _____________________________________Town: ____________________Lot: ___ Block: ____ County: ____________________Title/Owner of Record: _______________Tax Assessor Assessed Value: $____________________Full Market Value of Property: $____________________Mortgage Balance: $______________________Any other Real Estate: $______________________SCHEDULE B (1) BANK ACCOUNTS, STOCK, CD, OTHER ASSETSAll Other Personal Property Owned Individually or Jointly; Market… [read post]
30 Jan 2017, 4:40 pm by Kenneth Vercammen Esq. Edison
This means that is your responsibility to diligently search for any "readily ascertainable" creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex Marc… [read post]
30 Jan 2017, 4:38 pm by Kenneth Vercammen Esq. Edison
Trusts and WillsProbate is defined as the procedure by which an Executor proceeds to admit a Will to the jurisdiction of the Surrogate Court, which is proved to be valid or invalid. [read post]
30 Jan 2017, 4:36 pm by Kenneth Vercammen Esq. Edison
This means that is your responsibility to diligently search for any "readily ascertainable" creditors.Other duties/ Executor to DoBring Will to SurrogateApply to Federal Tax ID #Set up Estate Account at bank (pay all bills from estate account)Pay BillsNotice of Probate to Beneficiaries (Attorney can handle)If charity, notice to Atty General (Attorney can handle)File notice of Probate with Surrogate (Attorney can handle)File first Federal and State Income Tax Return [CPA- ex Marc… [read post]
30 Jan 2017, 4:23 pm by Sabrina I. Pacifici
Trump campaigned on a promise of ‘extreme vetting’ for refugees from countries with a history of terrorism, and his focus on protecting Americans has popular support. [read post]
30 Jan 2017, 1:17 pm
Filed: April 14, 2016Opinion by: NiemeyerHolding:  Service of process on a Maryland corporation’s resident agent constitutes service of process on the corporation.Facts:  Defendant’s resident agent was served with a complaint and summons issued from a state court in Illinois on June 18, 2008. [read post]