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20 Apr 2022, 5:01 am
In February, Chinese banking regulators instructed the largest state-owned banks and firms to report their financial exposure to Ant. [read post]
19 Apr 2022, 9:34 pm
DEA will not accept bank checks for the foreseeable future. [read post]
19 Apr 2022, 1:56 pm
The European Central Bank (ECB) has similarly warned European financial institutions of the risk of Russian cyber-attacks and related market disruptions. [read post]
19 Apr 2022, 11:38 am
OppFi’s complaint recites that prior to 2019, the Bank entered into a contractual arrangement with OppFi (Program) pursuant to which the Bank uses OppFi’s technology platform to make small-dollar loans to consumers throughout the United States (Program Loans). [read post]
19 Apr 2022, 9:30 am
That little glitch that I mentioned above regarding my 2021 taxes -- the software did not automatically transfer an amount that it had computed from one form to another -- is merely a subspecies of the larger issue, which is that employers, banks, and others already provide to the IRS nearly all of the information necessary to compute a person's taxes. [read post]
19 Apr 2022, 8:07 am
The U.S. real estate and banking industries have been put on notice to adjust to the new U.S. sanctions against Russia and Russian entities with two recent alerts from the Financial Crimes Enforcement Network (FinCEN), which is the division of the U.S. [read post]
19 Apr 2022, 4:00 am
Doug Ducey Signs Bill Prohibiting Public Spending on Union Activities” by Janie Valentine for Ballotpedia News The post Tuesday’s LobbyComply News Roundup appeared first on State and Federal Communications. [read post]
18 Apr 2022, 9:01 pm
Additionally, the Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra stated that the CFPB may revise the bank merger guidelines to scrutinize more closely the effects of large banking consolidations on competition and financial stability. [read post]
18 Apr 2022, 3:01 pm
California is a Community Property State, which does not mean that the separate property of a bride and groom automatically becomes community property after the wedding. [read post]
18 Apr 2022, 8:49 am
Northstar Financial Services (Bermuda) offered investment and annuity-type products to investors outside the United States. [read post]
18 Apr 2022, 8:38 am
Northstar offered investment and annuity-type products to investors located outside the United States. [read post]
18 Apr 2022, 8:14 am
Northstar Financial Services (Bermuda) Ltd. investments were sold by many financial advisors and brokerage firms to investors based outside the United States. [read post]
18 Apr 2022, 7:53 am
Trusts do not work like a bank account, where creators simply deposit funds in. [read post]
18 Apr 2022, 7:13 am
The article states: In 2003, President George W. [read post]
18 Apr 2022, 5:55 am
This should be a wake-up call for the United States. [read post]
18 Apr 2022, 4:49 am
As discussed in more detail below, the LIBOR Law preempts state LIBOR laws, and applies to contracts regardless of the governing state law. [read post]
18 Apr 2022, 3:47 am
My April 14 check cleared my bank on April 26. [read post]
17 Apr 2022, 12:28 pm
But even so, many banks and even armored car companies have been reticent to wade into the legal cannabis industry because the legality remained uncertain. [read post]
17 Apr 2022, 6:49 am
Before offering my views on law practice and lawyer careers, it’s useful for me to state my background upfront so that readers know my biases. [read post]
17 Apr 2022, 6:07 am
If you were in a Medicaid-funded nursing home at the end of your life, a trust may also prevent or limit Medicaid-recovery states from emptying remaining bank accounts or forcing the sale of the family home to pay back nursing home costs. [read post]
