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17 Aug 2021, 6:41 am
We also continue to expect the SCOTUS decision to result in greater collaboration between the FTC and the CFPB in bringing enforcement actions for unfair or deceptive acts or practices against non-banks as to whom both agencies have enforcement jurisdiction. [read post]
17 Aug 2021, 6:30 am
Bank of the United States (1824) and Joseph Story’s Commentaries on the Constitution of the United States (1833). [read post]
17 Aug 2021, 4:00 am
"*** See also Education Law Section 114 that provides for reduction of salaries for investment in custodial accounts for employees of the State Department of Education and Education Law Article 8-C, authorizing a Tax Deferred Annuity Plan for employees of the State University, the City University and the community colleges. [read post]
17 Aug 2021, 4:00 am
"*** See also Education Law Section 114 that provides for reduction of salaries for investment in custodial accounts for employees of the State Department of Education and Education Law Article 8-C, authorizing a Tax Deferred Annuity Plan for employees of the State University, the City University and the community colleges. [read post]
17 Aug 2021, 3:00 am
United States (9th Cir. [read post]
17 Aug 2021, 3:00 am
United States (9th Cir. [read post]
16 Aug 2021, 11:20 pm
Tenant (Mr O) abandoned property in a state of disrepair, 25/08/2020. [read post]
16 Aug 2021, 11:20 pm
Tenant (Mr O) abandoned property in a state of disrepair, 25/08/2020. [read post]
16 Aug 2021, 6:49 pm
Illnesses: 9 (3 new) Hospitalizations: 3 (1 new) Deaths: 0 States: 4 (2 new) Recall: Yes Investigation status: Active 8/14/2021, Genji Pacific LLC., of Allentown, PA is voluntarily recalling 1490 packs of sushi containing cocktail shrimp for products purchased in the state of California only, in relation to the Shrimp recall expansion initiated by Avanti Frozen Foods Pvt. [read post]
16 Aug 2021, 1:24 pm
State and local public health officials interviewed people about the foods they ate in the week before they got sick. [read post]
16 Aug 2021, 12:48 pm
Federal and state laws designed to address economic abuse are applied haphazardly if at all. [read post]
16 Aug 2021, 7:39 am
Jessica Davis analyzed the international security implications of central bank digital currencies in this week’s Foreign Policy Essay. [read post]
16 Aug 2021, 6:42 am
If you had a total of over US$10,000 in one or in mulitple foreign bank accounts at any time during the tax year, you are also required to file FinCEN form 114, otherwise known as an FBAR (Foreign Bank Account Report). [read post]
16 Aug 2021, 4:02 am
Their website states that they’ve successfully refinanced $18 billion in student loans to more than 300,000 people. [read post]
15 Aug 2021, 11:14 pm
When you die without a will, the intestacy laws of the state where you live will determine how your assets are distributed. [read post]
15 Aug 2021, 11:14 pm
When you die without a will, the intestacy laws of the state where you live will determine how your assets are distributed. [read post]
15 Aug 2021, 7:05 pm
In January, two years after the supreme court’s ruling, authorities seized assets belonging to First Bank of Nigeria—one of the nation’s largest banks—to recover damages still owed by Shell. [read post]
15 Aug 2021, 6:12 pm
However, the first and most important agreed issue was a transitional state and later an election. [read post]
15 Aug 2021, 5:39 pm
R. 204(a)(1) A lawyer in an Illinois divorce may subpoena a bank, for example to get bank records relating to either party in the divorce. [read post]
15 Aug 2021, 1:08 pm
Garnishing their bank account. [read post]
