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9 Nov 2021, 8:43 am
For example, a bank must disclose ATM users if a fee applies for using their machines. [read post]
9 Nov 2021, 8:36 am
In some states, banks may also request the qualification in order to open the bank account for the company in the state of the principle place of business. [read post]
9 Nov 2021, 8:11 am
” The statute then says at least four of the following criteria must be met for a worker to be classified as an independent contractor (and thus to be ineligible for workers’ compensation benefits): The independent contractor maintains a separate business with his or her own work facility, truck, equipment, materials, or similar accommodations; The independent contractor holds or has applied for a federal employer identification number, unless the independent contractor is a sole… [read post]
9 Nov 2021, 7:25 am
“This legislation will allow the state to more easily recruit talented people with disabilities to serve on important commissions and will give better overall representation to those individuals in state government. [read post]
9 Nov 2021, 7:25 am
“This legislation will allow the state to more easily recruit talented people with disabilities to serve on important commissions and will give better overall representation to those individuals in state government. [read post]
9 Nov 2021, 5:15 am
The case, United States v. [read post]
8 Nov 2021, 8:45 pm
On 5 November 2021, the European Banking Authority (EBA) published its final draft Regulatory Technical Standards (RTS) specifying the types of factors and conditions to be considered for the assessment of the appropriateness of risk weights and of minimum loss given default (LGD) values. [read post]
8 Nov 2021, 8:45 pm
On 5 November 2021, the European Banking Authority (EBA) published its final draft Regulatory Technical Standards (RTS) specifying the types of factors and conditions to be considered for the assessment of the appropriateness of risk weights and of minimum loss given default (LGD) values. [read post]
8 Nov 2021, 4:19 pm
Last week, the Supreme Court of the United States heard argument in Badgerow v. [read post]
8 Nov 2021, 3:15 pm
A major thanks to all of our sponsors, including: Diamond Sponsors BDO International Classic Graphics First Mid Bank and Trust Jennifer & Block, LLP. [read post]
8 Nov 2021, 1:29 pm
Paula Dobriansky, vice chair at the Atlantic Council and former U.S. undersecretary of State for Global Affairs, will moderate the discussion. [read post]
8 Nov 2021, 11:16 am
H.R.1996 [117th] SAFE Banking Act of 2021 9. [read post]
8 Nov 2021, 10:49 am
The United States lifted restrictions Monday on travel from more than 30 countries, reports CNBC. [read post]
8 Nov 2021, 9:43 am
The clearest cited support for the Court’s rejection of the type of “limited EIR” ostensibly ordered by the trial court here is found in San Bernardino Valley Audubon Society, supra, 21 Cal.App.4th 382, a case holding that an EIR was required for a complex mitigation bank project that was intended to provide mitigation credits for future projects both within and outside the project’s vicinity that would adversely impact endangered species and their habitats. [read post]
8 Nov 2021, 9:40 am
The Committee for Cultural Policy (CCP) called the regulations “inappropriate due to the lack of hard evidence for money-laundering activities by antiquities businesses in the United States. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:01 am
So far, the assets seized from Suhorukovs include almost $2.3 million in various bank accounts and $1.28 million in checks which he (unsuccessfully) attempted to deposit. [read post]
8 Nov 2021, 4:00 am
For instance, now that money has gone digital, a bank is little more than a digital platform bringing together lenders (called depositors) and borrowers, much as Amazon brings together buyers and sellers; so, is every bank with market power and an entrenched position to be subject to rules and remedies laid down by the DMU as well as supervision by the bank regulators? [read post]
8 Nov 2021, 12:00 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 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… [read post]
