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15 Nov 2019, 3:48 pm by Elie Mystal
IN TODAY'S BONUS NEWS: Another Same-bank match. [read post]
15 Nov 2019, 12:30 pm by John Ross
Grant, Okla. school superintendent conspires with his secretary to commit bank fraud and embezzlement. [read post]
15 Nov 2019, 11:21 am by Michael Lowe
  All sorts of illegal activities invite themselves to the web, from sex crime activity like online solicitation and child pornography to accessing financial information for fraud, or actual theft from online banking accounts. [read post]
15 Nov 2019, 10:35 am by Twyla Carter
But under the cash bail system, a person’s freedom too often depends on how much money they have in their bank account. [read post]
15 Nov 2019, 3:00 am by Jim Sedor
In a meeting during that trip, Perry handed the new president a list of people he recommended as energy advisers. [read post]
15 Nov 2019, 2:38 am
., governments, State-owned enterprises, multilateral development banks, public-private partnerships, financial institutions, and institutional investors.The UN Guiding Principles on Business and Human Rights (UNGPs), which apply to all sectors, outline the duty of both home and host States to protect against business-related adverse human rights impacts. [read post]
14 Nov 2019, 9:05 pm by Alana Bevan
Goldman Sachs, the banking service for Apple Card, released a statement saying, “We have not and never will make decisions based on factors like gender. [read post]
14 Nov 2019, 2:56 pm by Walker & Walker Law Offices
Failure to pay could mean that the creditors are able to levy your bank account or wages to try and satisfy the debt. [read post]
14 Nov 2019, 1:14 pm by Amy Starnes
The scammers are attempting to obtain personal and financial information from the people receiving the calls. [read post]
14 Nov 2019, 12:31 pm by Joanna Herzik
The firm contacted their bank, and the bank president contacted the issuing check bank. [read post]
14 Nov 2019, 6:30 am by Guest Blogger
When John Marshall drafted McCulloch, he had more on his mind than justifying internal improvements, and much more than simply validating the existence of the Second Bank of the United States. [read post]
14 Nov 2019, 4:00 am by Kevin Kaufman
Banks would be subject to the 0.4 percent tax on assets exceeding €300 million. [read post]
14 Nov 2019, 3:45 am by Kevin Kaufman
Sources: OECD, “Taxing Energy Use 2019: Figure 3.7, Explicit carbon taxes do not cover all energy-related emissions,” Oct. 15, 2019, http://www.oecd.org/tax/taxing-energy-use-efde7a25-en.htm, and World Bank, “Carbon Pricing Dashboard,” last updated Aug. 1, 2019, https://carbonpricingdashboard.worldbank.org/map_data. [read post]
13 Nov 2019, 4:18 pm
(Pix Credit: Remittances in Cuba, What People Do with the Money, Havana Times (16 May 2019))Our friends at the Association for the Study of the Cuban Economy blog have just posted an excellent essay  written by one of its members, Louis Louis. [read post]
13 Nov 2019, 11:49 am by David M. Offen Esq.
Many people find that they are better able to manage their student loans once their other debts are wiped away. [read post]
13 Nov 2019, 9:37 am by Chain | Cohn | Stiles
 The program showcases places, businesses, events, and people in Kern County, and is used as a tool for those looking for fun things to do in Bakersfield. [read post]
13 Nov 2019, 6:45 am by Robert Kraft
This includes any bank accounts, personal property, and valuables you own. [read post]
13 Nov 2019, 6:00 am by SharedLABS
Within three to four months after filing, most people can complete the process and obtain a discharge. [read post]
12 Nov 2019, 8:21 pm by Sabrina I. Pacifici
“Our approach is going to be to partner deeply with banks and the financial system,” Google executive Caesar Sengupta said in an interview…Checking accounts are a commoditized product, and people don’t switch very often. [read post]