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3 Jun 2024, 3:11 am
No matter how much attention to detail is used when inputting data, there’s bound to be errors. [read post]
2 Jun 2024, 12:32 pm
Each May, the home remodeling industry and the National Association of Home Builders (NAHB) celebrate National Home Remodeling Month. [read post]
2 Jun 2024, 10:08 am
Bursh was transferred to Israel’s Ofer military prison in the West Bank, where he died. [read post]
2 Jun 2024, 10:08 am
Bursh was transferred to Israel’s Ofer military prison in the West Bank, where he died. [read post]
1 Jun 2024, 9:05 pm
’s national academy for the social sciences. [read post]
1 Jun 2024, 3:45 pm
The 2024 National Strategy for Combating Terrorist and Other Illicit Financing be viewed here: https://home.treasury.gov/system/files/136/2024-Illicit-Finance-Strategy.pdf The Treasury strategies on money laundering, terrorist financing, and other illicit financing are useful for the regulated community since they use these reports in determining the overall risks and then assessing their own risks and developing risk-based due diligence. [read post]
1 Jun 2024, 3:45 pm
The 2024 National Strategy for Combating Terrorist and Other Illicit Financing be viewed here: https://home.treasury.gov/system/files/136/2024-Illicit-Finance-Strategy.pdf The Treasury strategies on money laundering, terrorist financing, and other illicit financing are useful for the regulated community since they use these reports in determining the overall risks and then assessing their own risks and developing risk-based due diligence. [read post]
1 Jun 2024, 8:15 am
The difficulty arises because amendments to the National Bank Act in the 2010 Dodd-Frank Act offered a detailed standard for courts to use in considering whether the National Bank Act preempts a state “consumer financial law” like the one at issue here. [read post]
1 Jun 2024, 5:00 am
In response, one of us replied to Prof. [read post]
31 May 2024, 8:51 pm
The US Department of Justice (DOJ) on Wednesday reported the arrest of Chinese national YunHe Wang on charges of creating and using malware that was used in cyber attacks, large-scale fraud and child exploitation. [read post]
31 May 2024, 11:49 am
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
31 May 2024, 6:47 am
The Wall Street Journal reporting was perhaps typical of this unfortunate lens (at eats form the perspective of US long term interests):In a speech opening the China-Arab States Cooperation Forum in Beijing, Chinese President Xi Jinping reiterated calls for a Palestinian state, called for a peace conference to resolve the Israel-Hamas war and pledged $69 million in humanitarian aid for Gaza and $3 million for a United Nations agency that assists refugees of the war. * * * The forum… [read post]
31 May 2024, 6:00 am
The collaboration uses open banking to help connect parties in a payment. [read post]
31 May 2024, 5:55 am
The starvation-related conduct charged by the Prosecutor resembles patterns of previous starvation crimes, which United Nations investigative bodies have documented over the past eight years. [read post]
31 May 2024, 3:00 am
Digital tools are not easy to use when registering voters and can be expensive, she said. [read post]
30 May 2024, 12:35 pm
Petitioner National Rifle Association (NRA) plausibly alleges that respondent Maria Vullo did just that. [read post]
30 May 2024, 10:50 am
ShareThe Supreme Court on Thursday reinstated a lawsuit by the National Rifle Association, alleging that a New York official violated the group’s First Amendment rights when she urged banks and insurance companies not to do business with it in the wake of the 2018 shooting at a Florida high school. [read post]
30 May 2024, 4:40 am
Two Israeli soldiers were killed in a car-ramming attack in the West Bank city of Nablus, the Israeli military said today. [read post]
29 May 2024, 9:01 pm
These concepts are used to distinguish restricted digital assets from digital commodities. [read post]
29 May 2024, 8:53 am
Innovation is a key to higher productivity and economic growth, as explained in a 2017 European Central Bank paper. [read post]
