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14 Jul 2022, 8:59 pm by Sophia Tang
On 7 June 2022, the Supreme Court of New South Wales recognized and enforced two Chinese judicial mediation settlement issued by the People’s Court of Qingdao, Shandong Province China in Bank of China Limited v Chen. [read post]
14 Jul 2022, 6:52 am by Florian Mueller
Weople describes itself as "the app to invest and protect your data," or "the first bank to invest your data and gain value from it, while protecting it and activating your privacy rights. [read post]
13 Jul 2022, 10:58 am by Stacey L. Valerio and Lisa Lanham
  Most recently: The Rhode Island Department of Banking amended Rule 230-RICR-40-10-2 (Lenders, Loan Brokers, Small Loan Lenders, Third-Party Loan Services and Mortgage Loan Officers) to codify previously issued guidance allowing for remote work locations for mortgage loan originators. [read post]
13 Jul 2022, 4:44 am by Emma Snell
The video provides the first view of a law enforcement response that has previously been called an “abject failure” by a Texas public safety official. [read post]
12 Jul 2022, 1:16 pm
  First,The United Nations Human Rights Committee on Thursday began reviewing Hong Kong’s rights record for the first time since Beijing imposed its national security law, amid questions about whether groups making submissions to the meeting could fall foul of the legislation. . . [read post]
12 Jul 2022, 5:55 am by Philip Mousavizadeh
  Palestine During his visit, Biden also plans to visit the West Bank and meet with his counterpart there, President Mahmoud Abbas. [read post]
11 Jul 2022, 4:00 am by Guest Blogger
He noted that “the applicant filed bank account statements indicating that he had a cash balance of over US$67,440 and that his tuition was $21,063.18 per year. [read post]
  The complaint alleged that cybercriminals first infiltrated Blackbaud’s computer networks, copied Plaintiffs’ data, and held it for ransom. [read post]
6 Jul 2022, 4:30 am by Emma Snell
  U.S. fighter jets arrived in South Korea yesterday to conduct flight operations alongside their South Korean counterparts amid tensions with North Korea. [read post]
5 Jul 2022, 6:27 am by Jeff Kosseff, Matthew Schafer
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
28 Jun 2022, 6:07 am by Natalie L. Reid
The Central Bank of Syria has also been manipulating the exchange rate that U.N. programs receive to operate in the country, with up to 51 cents on the dollar making its way into the regime’s coffers. [read post]
27 Jun 2022, 7:12 pm
We should support greater development of the New Development Bank and a steady process to admit new members, and improve the Contingent Reserve Arrangement to cement the BRICS financial safety net and firewall. [read post]
26 Jun 2022, 4:06 pm by INFORRM
As mentioned above, 24 June 2022, there were applications in Banks v Cadwalladr before Steyn J. [read post]
24 Jun 2022, 9:58 am by Zak Gowen
CFPB Wants to Use Banks’ Revenue Data to Change Card Late FeesPYMNTS – June 23, 2022 The Consumer Financial Protection Bureau (CFPB) took its first step yesterday, June 22, to change the regulation affecting credit card late fees. [read post]
24 Jun 2022, 7:23 am by Anna Armstrong
CFPB Wants to Use Banks’ Revenue Data to Change Card Late FeesPYMNTS – June 23, 2022 The Consumer Financial Protection Bureau (CFPB) took its first step yesterday, June 22, to change the regulation affecting credit card late fees. [read post]
24 Jun 2022, 1:40 am by Tessa Shepperson
The website Home claims that the Bank of England’s efforts to tame inflation are not working. [read post]
23 Jun 2022, 9:51 am by Angelina Cameron
So, for example, let’s say you have a bank account in Seoul, South Korea that had a $6,000 balance last December. [read post]
23 Jun 2022, 5:45 am by Chris Williams
[Huff Post] The post Morning Docket: 06.23.22 appeared first on Above the Law. [read post]