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27 Sep 2019, 12:25 pm
On September 26, 2019, Senate Banking Committee members, U.S. [read post]
27 Sep 2019, 12:25 pm
On September 26, 2019, Senate Banking Committee members, U.S. [read post]
27 Sep 2019, 8:30 am
Its lanes cut through the county’s ranchland, flanked by sandy banks, mesquite trees and small shrubs. [read post]
27 Sep 2019, 7:27 am
According to the government, the information included full names, birthdates, home addresses, Social Security Numbers, fingerprints, and “findings from interviews conducted by background investigators,” such as “some information regarding mental health and financial history provided by applicants and people contacted during the background investigation. [read post]
27 Sep 2019, 5:17 am
You can only do this with white people, by the way. [read post]
27 Sep 2019, 5:08 am
[Law.com] * In case you missed it, the House of Representatives passed legislation that would allow banks to work with cannabis companies in states where it is legal. [read post]
27 Sep 2019, 3:00 am
Armed with their millennials’ native knowledge of social media, an understanding of behavioral economics from their graduate work as well as their own research, graduate school classmates Jess Riegel and Rachel Konowitz put together a business plan particularly focused on getting younger people to vote. [read post]
26 Sep 2019, 5:03 am
The World Bank ranks Thailand 35 out of 190 countries in terms of its enforcing contracts, tied with Portugal and only three slots behind the United Kingdom. [read post]
25 Sep 2019, 1:57 pm
Someone drives another person to a bank robbery where someone is killed. [read post]
25 Sep 2019, 10:37 am
How can a contract work in a country where people can bribe their way out of jail? [read post]
25 Sep 2019, 7:00 am
People all know that murder, rape, robbery, arson and burglary are crimes. [read post]
24 Sep 2019, 9:55 pm
This tax is clearly intended to catch two categories of people: those who can pay a lot of tax and those who were not in tax compliance. [read post]
24 Sep 2019, 2:38 pm
The Federal illegality spooks banks with FDIC insurance. [read post]
24 Sep 2019, 7:07 am
The Commodities Futures Trading Commission (CFTC) Whistleblower Office has issued an alert to the public regarding how people can make themselves eligible for financial awards and protections while helping to stop violators of the Bank Secrecy Act (BSA). [read post]
24 Sep 2019, 6:10 am
., securities, commodities, banking, and tax) that can apply to different aspects of blockchain activities. [read post]
24 Sep 2019, 3:23 am
Signatory banks commit to the ambitions set out in the Principles: we will align business strategy to be consistent with and contribute to individuals’ needs and society’s goals, as expressed in the Sustainable Development Goals, the Paris Climate Agreement and relevant national and regional frameworks; we will continuously increase positive impacts while reducing the negative impacts on, and managing the risks to, people and environment resulting from our activities,… [read post]
23 Sep 2019, 2:39 pm
President Trump imposed new sanctions on Iran that specifically target the country’s central bank and national development fund, according to POLITICO. [read post]
23 Sep 2019, 7:53 am
Small claims court was created so that people could recover small amounts of money without a lawyer, and without having to go through the more difficult process of civil court. [read post]
23 Sep 2019, 4:00 am
But this gets complicated in large cases because of the number of involved people and bank accounts. [read post]
23 Sep 2019, 3:00 am
According to this Reuters article, the continuing growth of private securities markets is something that’s concerning SEC Chair Jay Clayton as well: “Why are people waiting so long to access capital from our public markets? [read post]
