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8 Oct 2018, 9:05 pm
“Our job is to feed people,” he said, “and because many of the people who come to food banks are vulnerable, we could actually get them sick if we don’t pay strict attention to food safety. [read post]
8 Oct 2018, 2:10 pm
Wells Fargo & Company (Fraudulent Banking Practices)State Courts Bulletinhttps://www.narf.org/nill/bulletins/state/2018.htmlThe People v. [read post]
8 Oct 2018, 5:01 am
Should the fact that a person does not rob banks carry weight in arguing that the person does not embezzle? [read post]
5 Oct 2018, 1:39 pm
People were upset, angry and annoyed. [read post]
5 Oct 2018, 8:00 am
The IRS can levy your customers, accounts receivable, bank accounts and other sources. [read post]
5 Oct 2018, 6:00 am
The answer Davenport & Prusak offer may not be exactly what you were looking for: “The short answer, and the best one, is: hire smart people and let them talk to one another. [read post]
4 Oct 2018, 9:30 pm
“The fine the FCA imposed on Tesco Bank today reflects the fact that the FCA has no tolerance for banks that fail to protect customers from foreseeable risks,” Executive Director of Enforcement and Market Oversight Mark Steward said. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
That alignment itself was underscored by the recent announcement of the American version of the Asia Infrastructure and Investment Bank, when on 4 October 2018 "the U.S. [read post]
4 Oct 2018, 2:01 pm
Would asking the employees to provide copies of bank statements be sufficient? [read post]
4 Oct 2018, 8:33 am
In addition, more people are using simplified probate tools to avoid a formal probate. [read post]
4 Oct 2018, 7:06 am
As traditional banks adopt some of the features – such as transparency – that helped to draw people to Bitcoin, banks can work within the existing financial system more easily than outside cryptocurrencies and tech companies because banks understand the myriad regulations that exist within the financial services industry. [read post]
4 Oct 2018, 6:31 am
Hamilton Bank, the court ruled that “if a state provides an adequate procedure for seeking just compensation, the property owner cannot claim a violation of the Just Compensation Clause until it has used the procedure and been denied just compensation. [read post]
3 Oct 2018, 10:42 am
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
3 Oct 2018, 10:00 am
One client forgot to tell his accountant about an account with $3,500 that he owned in a foreign bank. [read post]
3 Oct 2018, 9:55 am
Most people will say that Bitcoin is a digital currency. [read post]
3 Oct 2018, 9:41 am
Or the enactment of FATCA to address secret offshore bank accounts. [read post]
3 Oct 2018, 9:16 am
The right of the Palestinian people to self-determination and its derivative, a Palestinian right to statehood, have been widely acknowledged. [read post]
3 Oct 2018, 8:41 am
Industry regulations are also prone to causing complications for the consumer, not for creditors and banking institutions. [read post]
3 Oct 2018, 2:05 am
The SBA offers financial assistance, as do banks, venture capitalists, and many others. [read post]
2 Oct 2018, 4:35 pm
Hamilton Bank, the dubious 1985 precedent that stands in Rose Mary Knick's way. [read post]
