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3 Jun 2019, 1:40 pm by Ashley Tabrizi
  The PiS government has had an uneasy relationship with the European Union (the “EU“) and European Council President Donald Tusk, formerly Poland’s Prime Minister prior to PiS’s 2015 victory. [read post]
2 Jun 2019, 8:21 am
(Pix Credit HERE)The goal of the long-march is the crossing of the rubicon to global hegemonic status and is linked to the rejuvenation of the Chinese nation. [read post]
31 May 2019, 7:21 am
Identity theft continues to be an issue for many people even with security measures in place. [read post]
29 May 2019, 12:33 pm by HL Chronicle of Data Protection
The Swedish Data Protection Ombudsman ordered a financial credit company to correct its data processing practices (24.4.2019) – The Ombudsman pointed out that the company’s online credit decision service should be considered automatic decision-making as regulated under Article 22 of the GDPR and ordered the company to provide the individual who had complained with information on the logic employed in automatic decision-making, its role in making the… [read post]
23 May 2019, 12:28 pm by Astarita
“The Senior Safe Act seeks to empower financial professionals to detect and report cases of suspected abuse of senior investors and we believe it is important to broaden awareness and understanding of the Act throughout the securities industry. [read post]
18 May 2019, 9:27 am by MOTP
    The Dallas Court of Appeals recently reversed a default judgment (albeit for unrelated reasons) in a case in which a bank had claimed an attorney fee of $3,000 for obtaining the default judgment on an alleged credit card debt, $1,500 for defending a post-judgment motion, plus an additional $10,000 in additional contingent fees for defending the default judgment on appeal. [read post]
17 May 2019, 7:28 am by Renae Lloyd
According to a customer complaint on March 25, 2019, Hopkins allegedly solicited funds for an investment away from the broker-dealer at a credit union and “presented a copy of an altered bank check as evidence of his ability to repay. [read post]
16 May 2019, 9:01 pm by Jim Sedor
National/Federal At the N.R.A., a Cash Machine SputteringMSN – Danny Hakim (New York Times) | Published: 5/14/2019 A review of tax records by The New York Times shows that, to steady its finances, the National Rifle Association (NRA) increasingly relied on cash infusions and other transactions involving its affiliated foundation, at least $206 million worth since 2010. [read post]
14 May 2019, 6:08 am by Tyler Cullis, Amir Handjani
For this reason, each U.S. country-based sanctions program has carved out exceptions that secured food and medicine so as to limit potential catastrophic effects on civilian populations. [read post]
13 May 2019, 9:24 am by Chris Castle
 I know the Musicians Union has been monitoring the Pledge situation for quite a while to their everlasting credit. [read post]
10 May 2019, 11:37 am by MOTP
In credit card card agreements, however, Wells Fargo's contractual choice of law is South Dakota, not Texas, and federal laws also applies to extensions of consumer credit. [read post]
9 May 2019, 9:05 pm by Bobby Chen
The agreement also maintained voting rights, financial support for students, and social security benefits for British citizens living in Ireland and Irish citizens living in the UK. [read post]
8 May 2019, 12:44 pm by Cynthia Marcotte Stamer
Republicans generally are urging the extension and support the “carrot” incentive approach they began in the last Congress when they led the enactment of The Paid Family and Medical Leave Tax Credit, doubling of the Child Tax Credit to its largest amount in history, increase of the Child Tac Credit refundability, and expansion of its availability to 8 million more families as part of the Tax Cuts and Jobs Act. [read post]
4 May 2019, 12:39 pm by MOTP
GIVING CREDIT WHERE CREDIT IS DUE Democrat Richard Hightower botches his first National Collegiate Student Loan Trust case after taking office as a member of Houston Court of Appeals Sheila Kirk v. [read post]
3 May 2019, 10:07 am by Hollis Kelly
Fairstone Financial Inc. also issued the first non-prime asset backed securities deal that Canada has seen since the credit crisis when it sold a CAD 322.4m bond issuance backed by consumer loans with interest rates as high as 39.99 per cent. [read post]
30 Apr 2019, 6:00 am by Hennadiy Kutsenko (Toronto)
This means that GST/HST is a real cost to private equity funds and other financial institutions, such as banks, credit unions and insurance companies (as opposed to a cash flow issue for most businesses, where GST/HST is paid and then refunded). [read post]
25 Apr 2019, 12:45 pm by ccollins
According to the SEC’s complaint, between 8/2014 and 6/208, Sredich compelled more than 40 check disbursements to be issued from the clients’ accounts and then deposited them to an ELGA Credit Union account belonging to her and her husband. [read post]
15 Apr 2019, 7:30 pm
(China Ministry of Foreign Affairs, China's Policies on Asia-Pacific Security Cooperation (January 2017). [read post]
11 Apr 2019, 2:03 pm by Kevin LaCroix
Facts The plaintiff, Ferdinando Polla (Polla), invested CA$5 million in the Croatian Credit Union (CCU) after the struggling credit union filed an offering statement in order to raise funds. [read post]
2 Apr 2019, 9:00 pm by Samuel Cohen
Financial institutions that rely on the UK regime could therefore find themselves unable to fund or participate in some loans and take security if the UK is no longer recognised as a participant to the passporting regime by the relevant EEA state. [read post]