Search for: "ARIZONA BUSINESS BANK"
Results 61 - 80
of 846
Sort by Relevance
|
Sort by Date
2 Dec 2022, 3:00 am
Cyberthieves Stole $186,000 from a Republican Member of Congress as Fraud Epidemic Plagues Political Committees Yahoo News – Dave Levinthal (Business Insider) | Published: 11/29/2022 A cyber thief known only as “Vix” stole more than $186,000 from U.S. [read post]
28 Nov 2022, 12:54 pm
Supreme Court had a busy week, hearing oral arguments in five cases. [read post]
17 Nov 2022, 9:49 pm
As soon as possible, open a personal bank account. [read post]
11 Nov 2022, 3:00 am
From the States and Municipalities Arizona – Arizona Voters Back Ballot Measure Taking Aim at ‘Dark Money’ MSN – Isaac Stanley-Becker (Washington Post) | Published: 11/9/2022 Arizona voters approved a ballot measure that aims to curb “dark money” in elections. [read post]
4 Nov 2022, 4:00 am
National/Federal Architect of Capitol Abused Government Car Privileges, IG Report Finds MSN – Jim Saska (Roll Call) | Published: 11/1/2022 A report from the Architect of the Capitol inspector general suggests Architect Brett Blanton drove to Florida at the government’s expense, let his daughter use the office’s “free gas” for Walmart runs, allowed his wife to give prohibited private Capitol tours, and may have misled others into thinking he was an off-duty cop.… [read post]
28 Oct 2022, 7:59 pm
Rothstein Donatelli has offices in Santa Fe and Albuquerque, New Mexico, and Tempe, Arizona. [read post]
20 Oct 2022, 9:47 pm
The Federal Trade Commission (FTC) proposed a rule that would increase penalties for the impersonation of government and business entities. [read post]
20 Oct 2022, 12:37 pm
Since 2016, 28 states have passed laws requiring individuals and businesses that receive government contracts – from substitute teachers to construction workers — to certify that they will not participate in boycotts of Israel or Israeli settlements in the West Bank. [read post]
24 Sep 2022, 8:03 am
These factors, none of which are solely determinative, include, without limitation: 1) "longevity of the relationship; 2) sharing of or relying upon each other for payment of household or family expenses, and/or other common necessities of life; 3) intermingling of finances as evidenced by, among other things, joint ownership of bank accounts, personal and real property, credit cards, loan obligations, sharing a household budget for purposes of receiving government benefits, etc.; 4)… [read post]
21 Sep 2022, 7:08 pm
In Arizona, most bonds must be “secured. [read post]
16 Sep 2022, 9:05 pm
According to Brian Howard and Traci Morris of the American Indian Policy Institute at Arizona State University, the data captured by the FCC overstates the availability of broadband internet access on tribal lands. [read post]
9 Sep 2022, 4:26 am
As a result of the action, any international foreign bank or financial institution that conducts a transaction involving one of the designated companies could be subject to sanctions. [read post]
12 Aug 2022, 12:30 pm
" Indeed, "not using a bank does not necessarily make one a criminal. [read post]
5 Aug 2022, 4:00 am
” From the States and Municipalities Arizona – Arizona Officials Warned Fake Electors Plan Could ‘Appear Treasonous’ MSN – Maggie Haberman and Luke Broadwater (New York Times) | Published: 8/3/2022 Two Arizona Republicans recruited by allies of former President Trump to join an effort to keep him in office after he lost the 2020 election grew so concerned about the plan that they told lawyers working on it that they feared their… [read post]
3 Aug 2022, 11:12 am
Arizona (Nov. 1): Whether the Arizona Supreme Court’s ruling that a state rule of criminal procedure barred an Arizona death-row inmate from obtaining relief is an adequate and independent state-law ground for the judgment against him. [read post]
8 Jul 2022, 5:01 am
In Arizona, Kansas, and Texas, federal district courts have previously ruled that those states’ anti-BDS laws were unconstitutional under the First Amendment. [read post]
6 Jul 2022, 4:30 am
OTHER DOMESTIC DEVELOPMENTS The Justice Department (DOJ) sued Arizona yesterday over a new state law requiring proof of citizenship to vote in a presidential election. [read post]
5 Jul 2022, 6:27 am
In partial satisfaction of the judgment, Alabama officials confiscated their cars, their homes, and their bank accounts. [read post]
17 Jun 2022, 8:47 pm
Disclaimer: This post is not a solicitation for business. [read post]
10 Jun 2022, 11:26 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
