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21 Dec 2021, 6:00 am
It also calls on CITES enforcement authorities to make use of capacity-building opportunities offered by entities such as INTERPOL, the UN Office on Drugs and Crime (UNODC), the UN Development Program, the World Bank and the World Customs Organization. [read post]
21 Dec 2021, 5:40 am
May 26, 2021 Leeson, J.).More specifically, a number of state and federal courts have also found that business interruption coverage was precluded by the application of virus exclusions contained in the policies. [read post]
21 Dec 2021, 3:59 am
Maduro appointed the Maduro Board to represent the Central Bank of Venezuela. [read post]
20 Dec 2021, 11:00 pm
The Complaint asserted that, during the campaign, the Defendant published information on the internet and on social media websites falsely accusing the Plaintiff of having been charged, in another state, with criminal conduct in the form of allegedly engaging in a fraudulent banking transaction. [read post]
20 Dec 2021, 4:44 pm
MO Health Plan; State of TN Finance & Administration TN Health Plan; Providence Health Plan OR Health Plan as well as a plethora of previously health plan associated breaches reported prior to 2021. [read post]
20 Dec 2021, 12:58 pm
Member states were urged to unblock the financial and banking channels to resume the flow of liquidity and financial assistance to Afghanistan. [read post]
20 Dec 2021, 9:09 am
Bank statements, property valuations, investment/retirement statements, paycheck stubs, w-2’s and state and federal tax returns are typically requested. [read post]
20 Dec 2021, 8:09 am
Consumer protections such as disclosures and state licenses. [read post]
20 Dec 2021, 7:58 am
The Maduro Board and the Guaidó Board both claim to act on behalf of the Central Bank of Venezuela (the “BCV”). [read post]
20 Dec 2021, 7:53 am
Stablecoin issuers would choose from at least three regulatory regimes based on their business models: operate under a conventional bank charter; acquire a special-purpose banking charter designed for stablecoin providers in accordance with new legislation; or register as a money transmitter under the existing state regime and as a money services business under FinCEN’s federal regime. [read post]
20 Dec 2021, 5:30 am
On 15 December 2021 there was a pre-trial review in the case of Banks v Cadwalladr before Nicklin J. [read post]
20 Dec 2021, 5:11 am
The bank foreclosed and the judge was left owing about $700,000. [read post]
20 Dec 2021, 2:02 am
The National Planning Policy Framework states that in major developments of housing, at least 10% of the housing provided should be for affordable home ownership, subject to some exceptions. [read post]
19 Dec 2021, 11:39 am
The plaintiff in Farmers & Merchants Bank alleged that a bank officer had stated that the plaintiff would never have to repay a loan the bank had made to the plaintiff. [read post]
19 Dec 2021, 10:50 am
“Our revenue is increasing on a daily basis,” the ministry stated. [read post]
18 Dec 2021, 5:53 am
If either party disagrees with those stated “facts,” they must show good cause…or return on a later date with proof of the real facts in an evidentiary hearing Most divorce lawyers, in my experience, prefer pretrials and summary hearings because they are easy. [read post]
17 Dec 2021, 8:50 pm
On 16 December 2021, the Bank of England (BoE) updated its Strengthening Accountability webpage by stating that it has now published an inventory of senior manager responsibilities. [read post]
17 Dec 2021, 8:40 pm
On 16 December 2021, the European Banking Authority (EBA) published updated guidelines on risk-based supervision of credit and financial institutions’ compliance with anti-money laundering and countering the financing of terrorism (AML/CFT) obligations. [read post]
17 Dec 2021, 1:54 pm
Banks 21-770Issues: (1) Whether the U.S. [read post]
17 Dec 2021, 11:17 am
Major UK Banks to Roll Out Shared Banking HubsFinextra – December 15, 2021 Major UK banks have agreed to create a network of shared banking hubs to ensure communities have fair access to cash. [read post]
