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17 Apr 2024, 7:05 am by Norman L. Eisen
Cohen allegedly wired the hush money payment to Stephanie Clifford using First Republic Bank. [read post]
15 Apr 2024, 9:01 pm by renholding
PayServices, an Idaho-chartered bank, submitted its master account application in August 2022 with the FRBSF, seeking to use the FRBSF’s transaction-related services to provide payment processing to non-U.S. customers. [read post]
15 Apr 2024, 8:52 am by Guest Author
It pays debit card  “swipe fees” to banks at the maximum rate set by Federal Reserve regulations promulgated in 2011. [read post]
14 Apr 2024, 1:45 pm by David Oscar Markus
§ 1512(c), which prohibits obstruction of congressional inquiries and investigations, to include acts unrelated to investigations and evidence. [read post]
11 Apr 2024, 1:21 pm by Michael Oykhman
If the offence that the accused attempted to commit or was an accessory to is a summary offence, then s. 463(c) sets a summary punishment. [read post]
8 Apr 2024, 1:32 pm by Dylan Gibbs
A Greek bank (now Eurobank) agreed to pay the ministry. [read post]
7 Apr 2024, 9:18 am by Thomas W. McCulloch
If you are looking for a Houston elder law attorney for you or a family member, give us a call today at 713-955-7281. [read post]
5 Apr 2024, 12:34 pm by jeffreynewmanadmin
Charges against Cathy Meng have been dismissed: file:///C:/Users/Jeffn1/Downloads/huawei_et_al. [read post]
4 Apr 2024, 6:07 am by Jonathan Panikoff
But the October 7th attacks remind us that the lack of a sovereign Palestinian State also hasn’t prevented Iran-backed terrorists like Hamas from successfully using Gaza and the West Bank as attack platforms. [read post]
  However, the exception comes with some limits, such as the prohibition of using the following personal data to create scores: (i) special categories of personal data, (ii) the name of the data subjects or personal data from their use of social networks, (iii) information about incoming and outgoing payments to and from bank accounts, and (iv) address data. [read post]
25 Mar 2024, 10:00 pm by Sherica Celine
§ 501(c)(3)Organizations for failure to meet the code section requirements. [read post]