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27 Nov 2019, 5:17 am by Kevin LaCroix
It concerned a unanimous recommendation by the board of the bank to its shareholders that they approve the acquisition of HBOS. [read post]
26 Nov 2019, 6:41 pm by Norma Duenas
Some examples are the sending of collection letters and phone calls, continued or new garnishment of wages and bank accounts, the recording of a judgment lien on real estate, and the ex-spouse’s referral of the support debt to county support enforcement. [read post]
25 Nov 2019, 10:50 am by Gordon Ahl
The speakers for the event are Ambassador Alex Rondos, the EU special representative to the horn of Africa, and Baroness Catherine Ashton, the Bank of America Chair of the Wilson Center’s Global Europe Program. [read post]
21 Nov 2019, 6:45 am by Bright!Tax Writers
The Streamlined Procedure presents an excellent opportunity for expats to catch up and get compliant. [read post]
17 Nov 2019, 5:51 pm
Financial institutions have chosen sustainability as a business model, whether in the form of "ethical" banks, "green" financial products or "impact investments". [read post]
15 Nov 2019, 6:30 am by Sandy Levinson
Maryland (Oxford University Press, 2019).I was happy to contribute the following blurb for this excellent book: “David Schwartz has written an indispensable study of the single most important Supreme Court case in the canon. [read post]
14 Nov 2019, 8:06 am by Currin Compliance Services
Section 314(b) provides a safe haven for insurers to request information from banks or other insurers to investigate agents and clients. [read post]
14 Nov 2019, 5:07 am by Pamela Avraham
After all, you kept all the bank statements and receipts for every expense. [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, 6:00 am by SharedLABS
Secured credit cards are great options because they work by allowing you to deposit a specific amount of money into a bank account that serves as your credit limit. [read post]
5 Nov 2019, 3:25 pm by Cynthia Marcotte Stamer
 The Justice Department also charges that in response to IRS collection efforts in an attempt to conceal funds from the IRS, the Ruckers deposited money into the bank account of another individual, attempted to evade IRS levies by using a series of bank accounts that they did not disclose to the IRS, and by paying their mortgage and many other bills in cash. [read post]
4 Nov 2019, 3:58 am by Jonathan Bench
Africa currently excels at producing basic essentials, such as textiles and shoes. [read post]
1 Nov 2019, 2:45 am
   This list recognizes firms who exhibit professional excellence with impressive ratings from their clients and peers. [read post]
1 Nov 2019, 2:45 am
   This list recognizes firms who exhibit professional excellence with impressive ratings from their clients and peers. [read post]
1 Nov 2019, 2:21 am by Necia Hobbes
In a carryover initiative from the Obama-era OFCCP, the Agency has continued its Centers of Excellence based in San Francisco (tech) and New York (financial services). [read post]
14 Oct 2019, 11:15 am by Unknown
"Talk of an ‘Unprecedented’ Number of Refugees is Wrong – and Dangerous," The New Humanitarian, 3 Oct. 2019 [text]Themed Week on Dignity and Immigration (Border Criminologies Blog, Sept. 2019) [access]- Follow link for introductory post; other posts in the series can be accessed via the "see also" menu on the right.UNHCR-World Bank Group Joint Data Center on Forced Displacement Fact Sheet (World Bank, Sept. 2019) [text]- Note: The Center, which… [read post]
13 Oct 2019, 1:07 pm by Ron Friedmann
  Speaker: Meredith Williams-Range, Shearman & SterlingMatter management central to legal KM  TD Bank will explain how matter management became the core of the bank’s legal KM system. [read post]
12 Oct 2019, 12:00 am by Robert L. Mues
We Are Experienced Ohio Divorce Lawyers The lawyers at Holzfaster, Cecil, McKnight & Mues are committed to providing our clients with excellent individualized representation and sound legal advice. [read post]