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20 Jun 2022, 8:52 am
” Deputy Director Martinez commented that “[s]ome lenders attempt to use [relationships with banks] to evade state interest rate caps and licensing laws by making claims that the bank, rather than the non-bank, is the lender. [read post]
20 Jun 2022, 6:02 am
Call us now for an appointment! [read post]
20 Jun 2022, 4:06 am
Witnesses and officials told The Associated Press that at least 230 people were killed [read post]
20 Jun 2022, 3:58 am
When you file a China national application, you determine the subclasses that you want your application to cover. [read post]
18 Jun 2022, 6:00 am
Used under CC BY-ND 2.0. [read post]
17 Jun 2022, 8:20 am
” The court unanimously held in ZF Automotive US, Inc. v. [read post]
15 Jun 2022, 11:32 am
Banks – i.e., Financial Services Organizations (FSOs) — have been warned, as well, by the American Bar Association. [read post]
14 Jun 2022, 9:01 pm
Foreign private issuers will need to put in place procedures to have the required Forms 6-K EDGARized and determine whether to do this in-house or use an outside vendor. [read post]
13 Jun 2022, 3:16 am
ValuePenguin provides the following breakdown by loan size and lender type: Large national bank: $593,000 Small national or regional banks: $146,000 Alternative lenders: Between $50,000 and $80,000 (but as low as $5,000 and up to $200,000)[2] The SBA also has useful data on small business loan sizes. [read post]
13 Jun 2022, 1:56 am
The Alliance for Academic Freedom, of which I am a member, comprises more than 200 liberal and progressive scholars committed to upholding academic freedom and free speech in campus debates surrounding Israel and Palestine, supportive of both peoples’ national aspirations, and opposed to Israeli occupation of the West Bank. [read post]
13 Jun 2022, 12:39 am
On 6 June 2022, the defamation trial brought by former One Nation senator Brian Burston against Pauline Hanson began. [read post]
10 Jun 2022, 6:06 am
Israel has established over 280 settlements in the West Bank since 1967. [read post]
6 Jun 2022, 4:27 pm
Financial Crimes Enforcement Network (FinCEN) On May 19, Alessio Evangelista, the Associate Director of the Enforcement and Compliance Division of FinCEN, presented at the Chainalaysis Links Conference on the topic of “Intersection of Cryptocurrencies and National Security. [read post]
6 Jun 2022, 7:06 am
For example, BIS publishes FAQs on its website and engages in outreach efforts, such as site visits with companies, meetings with trade associations and individual exporters, and hotline advice. [read post]
5 Jun 2022, 12:58 am
Were the porn-bots observing the bank holidays? [read post]
3 Jun 2022, 7:11 am
" Here, because Plaintiff is a Canadian national, on the plaintiff's "side there are only aliens. [read post]
3 Jun 2022, 4:00 am
The spending by Marvin Daniel and his wife illustrates the financial clout of the gun industry, even as political spending by the National Rifle Association has declined. [read post]
2 Jun 2022, 7:30 pm
An L bond is an unrated life insurance bond that is used to finance the purchase and premium payments of life insurance settlement contracts purchased in the secondary market. [read post]
31 May 2022, 11:15 am
According to a report from the National Association of Realtors, the cost of purchasing a home is 55% higher than in 2021. [read post]
31 May 2022, 9:06 am
Acting Comptroller Hsu invoked OCC Interpretive Letter 1179, which “reminds national banks that engagement in crypto activities that were addressed in prior interpretive letters is permissible only when banks have controls in place to do so in a safe and sound manner. [read post]
