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23 Feb 2016, 10:33 am by Steve Lubet
 If more activists understood the actual goals, and in some cases tactics, of BDS, I imagine there would be much less support for it on American campuses. [read post]
23 Feb 2016, 10:08 am by Matthew L.M. Fletcher
§ 162a; and the American Indian Trust Fund Management Reform Act of 1994, Pub.L. [read post]
23 Feb 2016, 8:31 am by Herb Lin
It should be resolved by the American people deciding how we want to govern ourselves in a world we have never seen before. [read post]
23 Feb 2016, 8:27 am by Ron Coleman
Aspiring counterfeiters be warned – the bills are copyrighted by the Bank of Canada! [read post]
23 Feb 2016, 7:36 am by Ken Herzinger
The leaders of the Securities and Exchange Commission (“SEC” or “Commission”) addressed the public on February 19-20 at the annual SEC Speaks conference in Washington, D.C. [read post]
23 Feb 2016, 6:27 am by Mary Grob and Joshua Davey
On February 3, 2016, the Consumer Financial Protection Bureau (CFPB) took a series of steps aimed at improving access to checking accounts for the nearly 10 million American households that are “unbanked” or which have no access to banking services. [read post]
22 Feb 2016, 7:56 am by Amanda L. Wait and Timothy J. Slattery
Bank), Safeway (Albertson’s) and Sears (Kmart) buying lackluster brands in a changing market in attempts to reinvent themselves and the brand they acquired. [read post]
20 Feb 2016, 11:16 am by Georgialee Lang
They are simply part of a burgeoning group of North American families who live beyond their means. [read post]
19 Feb 2016, 1:51 pm by Sabrina I. Pacifici
“Every day, Americans use their smartphones to transfer money, pay for goods and services, and make donations. [read post]
19 Feb 2016, 11:57 am
  Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
17 Feb 2016, 10:50 am by Kelly Phillips Erb
There are significant reporting requirements for offshore assets, including FBAR (Report of Foreign Bank and Financial Accounts) filings. [read post]
17 Feb 2016, 9:58 am by Robert Chesney
In the physical world, it would be the equivalent of a master key, capable of opening hundreds of millions of locks — from restaurants and banks to stores and homes. [read post]
17 Feb 2016, 8:25 am by Kenneth Vercammen Esq. Edison
Street and Number _____________________________________Town: ____________________Lot: ___ Block: ____ County: ____________________Title/Owner of Record: _______________Tax Assessor Assessed Value: $____________________Full Market Value of Property: $____________________Mortgage Balance: $______________________Any other Real Estate: $______________________SCHEDULE B (1) BANK ACCOUNTS, STOCK, CD, OTHER ASSETSAll Other Personal Property Owned Individually or Jointly; Market… [read post]
17 Feb 2016, 8:11 am by Tom Bolt
Virgin Islands where he concentrates his practice in banking, real estate development, estate planning and government relations. [read post]
17 Feb 2016, 7:17 am by scanner1
EISELE; LAURIE EISELE; INDYMAC BANK, FSB/DOCUMENT MANAGEMENT; INDYMAC BANK, FSB; CHARLES J. [read post]
17 Feb 2016, 6:48 am by Daily Record Staff
A pair of former American Bank executives have launched a new specialty lending business in Bethesda. [read post]
  In another example a complaint was filed against a bank even though it was actually directed at a payday lender. [read post]
16 Feb 2016, 6:00 am by Rick St. Hilaire
For banks, the USA Patriot Act enacted another kind of recordkeeping rule called Know Your Customer, which helps identify money launderers, terrorist financiers, and foreign corrupt practices within the financial industry. [read post]