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14 Feb 2020, 2:00 am by Christopher Tyner
”  On Wednesday, President Trump congratulated Attorney General William Barr “for taking charge of a case that was totally out of control. [read post]
11 Feb 2020, 6:37 pm
In addition, the stats show that less than 1% say they have used their bank’s Midata service, while 14% are likely to use it in the next three months and less than 1% say they have had any correspondence from their bank about it. [read post]
10 Feb 2020, 7:44 am by Green, Schafle & Gibbs
Of Banking and Securities Pennsylvania had initiated an investigation in relations to the sale of Trickling Springs Creamery. [read post]
2 Feb 2020, 9:08 am by Kevin LaCroix
  Policyholders urged that a different rule should apply, in reliance on a 1990 7th Circuit decision in the Continental Bank case, which had first articulated what became known as the “larger settlement rule. [read post]
28 Jan 2020, 3:58 am by Edith Roberts
Pete Williams reports for NBC News that “[t]he government has long had authority to block immigrants who were likely to become public charges, but the term has never been formally defined”; the Department of Homeland Security “proposed to fill that void, adding noncash benefits and such factors as age, financial resources, employment history, education and health. [read post]
27 Jan 2020, 7:13 am by Joy
Here are our leading legal headlines for the week of January 27, 2020 from Wise Law on Twitter: Lev Parnas asks Attorney General William Barr to recuse himself from investigation Trump Legal Team Asks Senate for Speedy Acquittal in Impeachment TrialDivorced father of three finds that splitting up can lead to going broke Glenn Greenwald Charged With Cybercrimes in Brazil Blocking off illegal pot stores with concrete slabs cost more than $350,000, Toronto says Grandparental Access… [read post]
22 Jan 2020, 11:02 am by Kevin Kaufman
Key Findings A lookback charge is in addition to traditional income taxes due on the realization of a capital gain. [read post]
21 Jan 2020, 3:43 am by Edith Roberts
US Bank) and notes some uncomfortable interactions inside and outside of One First Street. [read post]
17 Jan 2020, 2:00 am by Christopher Tyner
  The Charlotte Observer reports that the FBI is asking for the public’s help in identifying a serial bank robber in the Charlotte area. [read post]
13 Jan 2020, 11:57 am by Hannah Kris, William Ford
Friday, Jan. 17, 9:00 a.m.: The GMU Scalia Law School’s Center for International Law in the Middle East will hold the inaugural workshop on new labelling requirements for Israeli products made in the West Bank and the Golan Heights. [read post]
13 Jan 2020, 11:43 am by Bruce Zagaris
Estonia ordered Danske Bank to close operations and investigated alleged links to Swedbank. [read post]
13 Jan 2020, 11:43 am by Bruce Zagaris
Estonia ordered Danske Bank to close operations and investigated alleged links to Swedbank. [read post]
10 Jan 2020, 12:01 am by rhapsodyinbooks
In 1984 he became chairman of the Boston Bank of Commerce, and one year later he was named to the board of directors of Grumman. [read post]
9 Jan 2020, 1:04 pm by Associated Press
John Williams, president of the New York Federal Reserve Bank, said Thursday the current environment of ... [read post]
2 Jan 2020, 8:10 am by John McFarland
The Williams Companies sued the RRC for granting a flare permit to Exco even though Exco’s wells were connected to Williams’ gathering system. [read post]