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21 Feb 2022, 1:30 pm
According to the CFPB’s press release, the new process follows recommendations issued by the Administrative Conference of the United States. [read post]
21 Feb 2022, 9:16 am
On Wednesday 23rd February, judgment will be handed down in Craig (AP) v Her Majesty’s Advocate (for the Government of the United States of America) and another, on appeal from [2020] HCJAC 22. [read post]
21 Feb 2022, 6:19 am
The executor is also responsible for filing all federal and state income tax returns. [read post]
21 Feb 2022, 2:54 am
National Security Agency, and other security agencies in the United States and abroad. [read post]
21 Feb 2022, 1:42 am
The Colorado Attorney General’s Office investigates complaints about lenders and creditors licensing non-bank lenders such as finance companies and payday lenders. [read post]
21 Feb 2022, 12:24 am
United States Sarah Palin has lost her libel claim against the New York Times. [read post]
20 Feb 2022, 1:44 pm
It covers violations of the Bank Secrecy Act and entities in the money services business. [read post]
20 Feb 2022, 9:23 am
" A week later UPCIC refunded plaintiffs the $1,366.35 they had paid in premiums up to that point by direct deposit into their bank account. [read post]
20 Feb 2022, 9:13 am
This will likely involve gathering bank and other financial statements, among other things. [read post]
19 Feb 2022, 12:00 pm
By “valid mark,” I mean a mark that meets the requirements for one in the United States. [read post]
18 Feb 2022, 8:10 pm
That bank account was one of the centerpieces of the divorce litigation. [read post]
18 Feb 2022, 5:21 pm
This securities fraud claim must state with particularity facts giving rise to a strong inference of scienter, which in the Second Circuit means either motive and opportunity or strong circumstantial evidence of conscious misbehavior or recklessness.The plaintiffs fell short of meeting these pleading requirements. [read post]
18 Feb 2022, 2:48 pm
Court of Appeals for the Third Circuit recently reversed a trial court's ruling that the Pennsylvania Department of Banking and Securities violated the Commerce Clause by issuing and attempting to enforce a subpoena to an out-of-state vehicle title lender regarding the out-of-state lender's interactions with Pennsylvania residents. [read post]
18 Feb 2022, 2:30 pm
Unlike last year’s SPSL, the 2022 SPSL is split into two banks, up to 40 hours for each bank. [read post]
18 Feb 2022, 1:28 pm
Examples of exempt companies include: (i) public utilities, (ii) certain public accounting firms, (iii) SEC reporting companies, (iv) investment advisors, (v) insurance companies and (vi) banks. [read post]
18 Feb 2022, 12:59 pm
” The statement also points out an “uptick” in Russia’s cyber attacks against Ukraine’s defense and banking sectors. [read post]
18 Feb 2022, 11:23 am
For example, a spouse may claim that a bank account owned by their late spouse is the property of the surviving spouse. [read post]
18 Feb 2022, 9:23 am
Polis said the state doesn’t want to take the “speculative risk” of holding digital assets, so there will be a transactional layer. [read post]
18 Feb 2022, 8:28 am
The State of Afghanistan’s Assets Afghanistan’s central bank is believed to hold more than $9 billion in assets overseas as part of Afghanistan’s foreign exchange reserves. [read post]
18 Feb 2022, 8:27 am
The group’s current primary goal is the establishment of an independent Islamic Palestinian state comprising of Gaza, the West Bank and the territory of Israel. [read post]
