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5 Jan 2022, 6:25 pm
“It’s tough to make predictions, especially about the future. [read post]
5 Jan 2022, 2:35 pm
In a worrying sign, COVID-19 hospitalization rates in the United States surged this week. [read post]
5 Jan 2022, 10:54 am
Keep in mind, though, that you’ll need to act as if those assets are separate (through separate billing systems and bank accounts, for example) in order for this to be upheld in court. [read post]
5 Jan 2022, 9:29 am
In contrast, the United States did not even begin scheduled air mail service until 1918. [read post]
5 Jan 2022, 7:22 am
Open banking is already being used in several countries around the world, however, it is yet to be adopted in the United States. [read post]
5 Jan 2022, 7:16 am
Efforts made by Chinese enterprises operating in the United States to comply with PRC state secrets laws can create difficulties in complying with US regulations and disclosure requirements. [read post]
5 Jan 2022, 4:15 am
Goldstein and another defendant ... used false information and fabricated invoices and other records to pretend to be eligible for emergency funds, grants or donations, and private loans [from FEMA and the state of California].According to The Forward's report on the sentencing, prosecutors had recommended a much more lenient sentence-- 8 months of home confinement and 4 years probation. [read post]
5 Jan 2022, 3:40 am
The policy stated that the beneficiary was named in the application and referred the reader to an attached copy of the application, which listed the son’s girlfriend as a beneficiary. [read post]
4 Jan 2022, 4:38 pm
Any bank whose name starts with “State Bank of …. [read post]
4 Jan 2022, 1:01 pm
Marcello Sozio, 65, ran a scheme to defraud a customer, banks and business partners. [read post]
4 Jan 2022, 12:25 pm
Legislators in most states have been chary to intervene. [read post]
4 Jan 2022, 10:33 am
Without ruling on the merits, Circuit Judge Richard Sullivan said accusations that bank executives and managers in the United States were ordering the suppression of Libor provided jurisdiction under a conspiracy-based theory of liability. [read post]
4 Jan 2022, 10:33 am
Without ruling on the merits, Circuit Judge Richard Sullivan said accusations that bank executives and managers in the United States were ordering the suppression of Libor provided jurisdiction under a conspiracy-based theory of liability. [read post]
4 Jan 2022, 10:00 am
Situated around 10 miles from Mexico on the banks of the Colorado River, Yuma, in southwestern Arizona, began to see an unprecedented influx of illegal aliens in fiscal year 2021 along with the nation’s other Border Patrol sectors. [read post]
4 Jan 2022, 9:48 am
Numerous state bar associations and the ABA have ethics opinions regarding metadata. [read post]
3 Jan 2022, 12:39 pm
(Please note that these figures reflect only federal court securities class action lawsuit filings; the filing numbers do not include state court securities class action lawsuit filings during the year.) [read post]
3 Jan 2022, 9:19 am
Resources are things you own such as: cash; bank accounts, stocks, U.S. savings bonds; land; life insurance; personal property; vehicles; anything else you own which could be changed to cash and used for food or shelter; and deemed resources. [read post]
3 Jan 2022, 4:53 am
While loan forgiveness is like getting a check for potentially as much as tens of thousands of dollars, all it does is cancel your debt, so you do not get any cash in your bank account. [read post]
2 Jan 2022, 4:01 pm
§ 1603(a) (defining “foreign state” to include “a political subdivision of a foreign state or an agency or instrumentality of a foreign state”). [read post]
2 Jan 2022, 12:42 pm
Rules, for example, should more closely align with industries that provide similar products, such as banks and monetary funds. [read post]
