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2 Aug 2021, 7:16 am
After mom’s death daughter filed a five-count complaint against the bank in the United States District Court for the Southern District of Florida. [read post]
2 Aug 2021, 3:29 am
See Global Maschinen GmbH Banking Sys., Inc., 227 U.S.P.Q. 862, 866 (T.T.A.B. 1985). [read post]
2 Aug 2021, 12:40 am
The Bitcoin Law includes the creation of a trust that will be managed by BANDESAL (State Bank) as well as the formation of a government platform that will enable users to receive and exchange Bitcoins, and convert them into dollars. [read post]
1 Aug 2021, 4:33 pm
A study commissioned by the Chilean Supreme Court stated only $2 million of the $21 million identified as Pinochet’s personal wealth could be considered clean. [read post]
1 Aug 2021, 4:33 pm
A study commissioned by the Chilean Supreme Court stated only $2 million of the $21 million identified as Pinochet’s personal wealth could be considered clean. [read post]
31 Jul 2021, 4:53 pm
In order to qualify for a loan modification, mortgage servicers will require among other things, a completed application with your current financial information, your latest paystubs/profit and loss, tax returns, bank statements and hardship letter stating why you fell behind. [read post]
30 Jul 2021, 10:59 am
If businesses are banned from advertising their goods and services on electronic platforms and other forms of media; if authors of controversial books can be banned from online and physical book distributors; if political groups are banned from making electronic transactions, or having bank accounts; if individuals who hold the wrong opinions can be denied health insurance; if lenders deny credit cards to people who voted the wrong way in the last election or said something inflammatory on… [read post]
30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
30 Jul 2021, 7:58 am
Yes, open banking is nothing new to the US. [read post]
30 Jul 2021, 4:00 am
The overhauls vary widely by state. [read post]
29 Jul 2021, 8:40 pm
Banks are encouraged to contact SRB in case of any additional questions. [read post]
29 Jul 2021, 4:36 pm
Phelps, and United States v. [read post]
29 Jul 2021, 2:00 pm
United States v. [read post]
29 Jul 2021, 1:11 pm
Implement clear reporting systems and recordsHaving a clearly-stated vacation policy is only half the battle. [read post]
29 Jul 2021, 3:50 am
And in the article, he states that the aggregate impact of marginal gains can be significant when they are compounded. [read post]
29 Jul 2021, 2:56 am
This includes things such as bank accounts, real estate, household furniture, automobiles, etc. [read post]
28 Jul 2021, 4:42 pm
Granted patents and the protection of standard setting processes To avoid the potential for anticompetitive extension of market power beyond the scope of granted patents, and to protect standard-setting processes from abuse, the Order encourages the Attorney General and the Secretary of Commerce to consider whether to revise their position on the intersection of the intellectual property and antitrust laws, including by considering whether to revise the Policy Statement on Remedies for… [read post]
28 Jul 2021, 1:52 pm
And none of the states explicitly authorize merchants to be able to surcharge differentially by issuing bank, regardless of their costs of acceptance. [read post]
28 Jul 2021, 1:52 pm
And none of the states explicitly authorize merchants to be able to surcharge differentially by issuing bank, regardless of their costs of acceptance. [read post]
28 Jul 2021, 1:37 pm
According to the OAG, the investigation compelled the disclosure of information on a large number of Swiss bank accounts, request of assistance from authorities in other countries such as Moldova, Lithuania, Russia, Cyprus and the US, and the interview of a substantial number of persons in and out of Switzerland. [read post]
