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19 Jan 2021, 8:54 am
The drafters’ inclusion of the “Predatory Loan Prevention Act” in SB 1792 would extend the 36% “all-in” Military Annual Percentage Rate (MAPR) finance charge cap of the federal Military Lending Act (MLA) to “any person or entity that offers or makes a loan to a consumer in Illinois” unless made by a statutorily exempt entity (i.e., a bank, savings bank, savings and loan association, credit union or insurance company). [read post]
17 Feb 2012, 5:19 pm
The bankruptcy court rejected this, finding that North Carolina law gives priority to the first person to record an interest. [read post]
27 Aug 2020, 7:23 am
The findings stated that Austin forged withdrawal slips for the bank customers, two of whom were over 90 years old, and made unauthorized cash withdrawals from their accounts, which he kept for his personal use. [read post]
29 Dec 2019, 3:15 am
Says Finding Casino App's Terms Is 'Dumb Luck' https://t.co/qV6eGr5xUE 2019-12-23 Facebook Ireland and Schrems (Protection of natural persons – Transfer of personal data for commercial purposes to… https://t.co/CMvTNQknvY 2019-12-23 RT @awi_sinha: This is so stupid; it drives me bonkers. [read post]
8 Aug 2012, 6:30 pm
Lawsky has threatened to strip the bank of its license to operate in the state, alleging it processed $250 billion of deals with Iranian banks subject to sanctions. [read post]
12 Jul 2012, 11:09 am
By Michael Reiter, Attorney at Law We do not yet know the full story about what went wrong as far as misstatements or miscalculations (incompetence) or concealment (fraud) of numbers in the City of San Bernardino that led to the situation wherein the City of San Bernardino had or has, at some point, less than $150,000 in its bank account. [read post]
25 Feb 2021, 5:55 am
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
6 Sep 2017, 11:08 am
The post Federal Forfeiture Statutes Take Another Hit appeared first on . [read post]
18 Sep 2024, 10:28 am
Taxable Estate and Exemptions The taxable estate includes all assets owned by the decedent at the time of death, such as real estate, bank accounts, stocks, and personal property. [read post]
25 Feb 2021, 5:55 am
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
31 Oct 2018, 5:37 am
The judgment will not attach to the debtor’s real or personal property unless first properly recorded. [read post]
8 Oct 2019, 2:00 am
appeared first on HR Daily Advisor. [read post]
10 Jul 2017, 2:37 pm
appeared first on Helene L. [read post]
16 Sep 2020, 2:00 am
For example, companies like Bank of America (BoA) and Morgan Stanley opted to shift their internship programs to a virtual model. [read post]
8 Oct 2019, 2:00 am
The post Benefits of an Effective Tuition Reimbursement Program appeared first on HR Daily Advisor. [read post]
7 Dec 2020, 5:42 am
LaSalle Bank Nat. [read post]
31 Oct 2018, 5:37 am
The judgment will not attach to the debtor’s real or personal property unless first properly recorded. [read post]
7 Feb 2011, 7:38 pm
When people fall on hard times they usually turn first to their family members for help. [read post]
3 Jan 2017, 3:35 pm
Open a bank account from which to pay all debts. [read post]
10 Nov 2023, 3:00 am
He spent 12 years in prison for bank robbery. [read post]