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24 Jan 2022, 12:40 pm
In its press release, the OCC stated that its approval “brings SoFi, a large fintech, inside the federal bank regulatory perimeter, where it will be subject to comprehensive supervision and the full panoply of bank regulations, including the Community Reinvestment Act. [read post]
24 Jan 2022, 9:06 am
Unfortunately, if there has not been a formal marriage ceremony as recognized by state law, a person’s inheritance rights may be in jeopardy, particularly in New York. [read post]
24 Jan 2022, 8:38 am
Ayhan Kose, chief economist at the World Bank. [read post]
24 Jan 2022, 6:14 am
Few want to get past the COVID-19 pandemic more than leaders of federal and state unemployment benefit departments. [read post]
24 Jan 2022, 4:10 am
In recognition of the increase in the adoption of digital channels by financial consumers, in late 2021 the FSCA published a Digital Banking Research Report on the state of digital banking activities in South Africa. [read post]
24 Jan 2022, 4:06 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her litigation friend AO)) v Secretary of State for the Home Department and R (on the application of The Project for the Registration of Children as British Citizens) v Secretary of State for the Home Department) (Expedited), heard 23 and 24 June 2021 Basfar v Wong, heard 13th-14th October Secretary… [read post]
24 Jan 2022, 1:00 am
The case of Banks v Cadwalladr concluded before Steyn J in the Royal Courts of Justice this week, with Cadwalladr arguing that her belief that the “covert relationship” between Banks and the Russian government was reasonable; the defence of public interest applies. [read post]
24 Jan 2022, 12:23 am
In the New York proceeding Zahava Rosenfeld, derivatively as a shareholder of Deutsche Bank AG and on behalf of Deutsche Bank AG v. [read post]
23 Jan 2022, 5:00 pm
I asked her about Bill’s mental state. [read post]
23 Jan 2022, 2:03 pm
The plaintiff prepared a written agreement and stated it contained these provisions, which defendants signed without reading it. [read post]
23 Jan 2022, 2:03 pm
The bank and vice president moved to dismiss Schrock and the company’s claims asserting that (1) the claims were barred by the applicable five-year statute of limitations, (2) they failed to state claims for intentional interference and respondeat superior liability, and (3) there was no legal basis for awarding prejudgment interest or attorney’s fees. [read post]
23 Jan 2022, 12:43 pm
As stated in their SEC filing, Sweetgreen has 200 “domestic food partners. [read post]
22 Jan 2022, 11:31 pm
The same is true for 1099s from banks and brokerage firms. [read post]
22 Jan 2022, 6:36 pm
The debtor then filed a second appeal to the United States Court of Appeals, Ninth Circuit. [read post]
22 Jan 2022, 12:26 pm
Probate taxes must also generally be paid (10 cents per $100 for the state probate tax, local taxes may also apply). [read post]
22 Jan 2022, 4:11 am
However, the Commission’s open approach was received with scepticism by the Council and some Member States. [read post]
21 Jan 2022, 9:03 pm
They found that low-income households in states with overdraft coverage were more likely to have a bank account. [read post]
21 Jan 2022, 4:17 pm
Cadwalladr’s state of mind when she gave it. [read post]
21 Jan 2022, 2:17 pm
Yes, there is still ongoing litigation about failures by banks in the marketing of mortgage-backed securities leading up to the 2008 financial crisis. [read post]
21 Jan 2022, 2:17 pm
Yes, there is still ongoing litigation about failures by banks in the marketing of mortgage-backed securities leading up to the 2008 financial crisis. [read post]
