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16 Sep 2016, 12:20 am by Tessa Shepperson
The bank account details are apparently for a bank in Italy, and needless to say, once the payment has been made you never hear from them again. [read post]
15 Sep 2016, 9:30 pm by Justin Daniel
Included in the bill, which would effectively serve as a replacement for the Dodd-Frank Wall Street Reform and Consumer Protection Act, is a provision that would allow banks to avoid certain financial regulations contained in Dodd-Frank if they maintain higher capital levels, as well as a provision for restructuring the leadership of the Consumer Financial Protection Bureau (CFPB)—an agency that was created by Dodd-Frank—by replacing its director with a five-person bipartisan… [read post]
15 Sep 2016, 12:09 pm by Sasha Volokh
An ATM network gives customers the convenience of using an ATM operated by another bank (or other owner), virtually anywhere in the world. [read post]
15 Sep 2016, 5:51 am by SHG
And this is Wells Fargo, the good bank. [read post]
14 Sep 2016, 3:56 am by John Jascob
By Anne Sherry, J.D.Regulatory reform, a uniform fiduciary standard, and creation of a presidential oversight commission are some of the items on the Chamber of Commerce’s wish list for the next administration. [read post]
13 Sep 2016, 4:57 am by Stephanie Leutert
This meant a parallel surge in immigration judges, ICE attorneys, and asylum officers destined for the border—a pretty standard redirecting of resources toward a pressing need. [read post]
12 Sep 2016, 7:48 am by Jenny Gesley
There has been a commensurate rise in non-standard forms of employment and low-paying jobs, growing numbers of working poor, and worsening social inequality. [read post]
9 Sep 2016, 11:14 am by Mark Parsons and Louise Crawford
This will require vendors and customers alike to review their standard form terms of service to ensure they align with the IRRs. [read post]
9 Sep 2016, 6:28 am by Howard Iken
  Factors in a Florida High Net Worth Divorce   In a Florida high net worth divorce, the spouses may share bank accounts, multiple high-worth properties, investments and business assets. [read post]
9 Sep 2016, 3:00 am by John Jenkins
The IEX had to adopt listing standards to get SEC approval – but it isn’t a “listing exchange” at present. [read post]
8 Sep 2016, 5:11 am by Yishai Schwartz
Citing a standard presumption against extraterritorial application of laws, the Supreme Court rejected the suit. [read post]
7 Sep 2016, 11:02 am by WOLFGANG DEMINO
This typically begins to develop at ages 3 to 5.Encourage the development of positive financial habits and norms: Financial habits are the values, standards, routine practices, and rules of thumb around financial matters that help people navigate day-to-day financial lives. [read post]
7 Sep 2016, 7:21 am by Karen Dyck
When I got to the law school, I’d grab a styrofoam cup of standard-issue percolator coffee and maybe a muffin from the snack shop in University College, lined up with many of my classmates. [read post]
6 Sep 2016, 1:27 pm by Rishabh Bhandari
The visit would be in the context of a preliminary inquiry into Palestine’s complaints against Israel's 2014 Operation Protective Edge in Gaza and settlement construction in the West Bank. [read post]