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28 Dec 2023, 3:04 am
Advanced planning can save your family members the hassle of going to court if medical decisions are necessary. [read post]
22 Dec 2023, 11:26 am
Businesses should be cautious of advertised schemes and direct solicitations promising tax savings that are too good to be true. [read post]
19 Dec 2023, 8:50 am
It also provides a statutory procedure for custodians of digital assets and electronic communications to safely follow to disclose an individual’s digital assets and electronic communications to these fiduciaries. [read post]
8 Dec 2023, 5:03 am
” A British military team has been in the West Bank advising the Palestinian Authority for years, and Britain is in discussions with the Palestinian Authority and the US about expanding that support, Shapps said. [read post]
8 Dec 2023, 4:00 am
To reiterate her point, Williams cited a case settled earlier this year in which Wells Fargo agreed to pay $1 billion to settle a class-action lawsuit from investors who alleged the banking company made misleading statements about compliance with consent orders imposed by federal regulators.As reported in May, Wells Fargo investors had alleged the bank lied that it was “in compliance” with court orders in enforcement actions, when in fact the regulators had… [read post]
1 Dec 2023, 3:00 am
He does not report having a savings account. [read post]
29 Nov 2023, 6:45 am
On October 24, 2023, federal financial regulatory agencies approved a sweeping update to the Community Reinvestment Act. [read post]
29 Nov 2023, 3:33 am
We believe in open communication, ensuring you are well informed at every step of the process. [read post]
22 Nov 2023, 3:16 pm
Middle-class people must exhaust their assets to qualify, forcing them to sell much of their property and to empty their bank accounts. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
21 Nov 2023, 6:51 am
Groups then often demand payments or threaten to release private data and communications. [read post]
15 Nov 2023, 7:46 am
In Meritor Savings Bank, FSB v. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
10 Nov 2023, 9:02 am
As stated in Federal Regulation 47 CFR 64.1200, implemented by the FCC, all TCPA regulations “apply without exception to financial institutions, including banks, savings associations, and credit unions engaged in any . . . telemarketing activities. [read post]
10 Nov 2023, 6:00 am
In times of persistent inflation and high economic uncertainty like the present, consumers rationalize their spending and seek purchasing options that can lead to savings at the end of the month. [read post]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
8 Nov 2023, 11:14 am
This saves time, legal fees, and the potential for legal challenges. [read post]
6 Nov 2023, 4:44 am
The report documented approximately three settler-related incidents per day in the West Bank – the highest since the U.N. [read post]
25 Oct 2023, 3:56 am
Hospitals in Gaza are reducing their capacity to save what little fuel remains. [read post]
