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27 Jun 2021, 4:39 am
This document allows you to choose a trusted person (an agent or attorney-in-fact) to handle your financial matters (sign checks, open a bank account, etc.). [read post]
26 Jun 2021, 12:05 am
United States held that the tenure protections of Administrative Patent Judges were unconstitutional. [read post]
25 Jun 2021, 2:45 pm
The deadline for member states to implement the Whistleblower Directive is December 17, 2021. [read post]
25 Jun 2021, 9:36 am
-China trade deficit is being directly caused by major tariff evasion for imported Chinese goods say economists at the Federal Reserve Bank of New York and Board of Governors of the Federal Reserve System. [read post]
25 Jun 2021, 8:52 am
OCC, States Declare Ceasefire in Fintech Charter Case. [read post]
25 Jun 2021, 7:19 am
., Defendant (Opinion, United States District Court for the District of Columbia, 20-CV-3590 / June 28,, 2021)Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme (DOJ Release)Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million (DOJ Release)New York Man Sentenced to One Year in Prison for Role in Defrauding Banks in $9 Million Shotgun Loan Scheme (DOJ Release)Two... [read post]
25 Jun 2021, 7:16 am
As Vice-President in 2010, he addressed the European Parliament in a successful effort to achieve its approval of an agreement allowing transfer of banking transaction data to the U.S. [read post]
25 Jun 2021, 7:12 am
Requiring the movant to run down the six factors to make a threshold prima facie showing of cohabitation is, as the Appellate Division aptly stated, “…will be as rare as a unicorn. [read post]
24 Jun 2021, 8:45 pm
On 23 June 2021, the European Banking Authority (EBA) published a report on the management and supervision of environmental, social and governance (ESG) risks. [read post]
EBA proposes to further harmonise EU law applicable to branches of third country credit institutions
24 Jun 2021, 8:40 pm
On 23 June 2021, the European Banking Authority (EBA) issued a report on the treatment of incoming third country branches (TCB) under the national law of Member States. [read post]
Bateman and Corrado Bills to Improve Funding for Environmental Infrastructure Projects Clears Senate
24 Jun 2021, 11:56 am
This is a no-brainer—everyone in the Garden State will benefit greatly from these bills. [read post]
24 Jun 2021, 10:12 am
He claimed that the association was a state actor and that its lawsuit against him in state court represented unconstitutional retaliation against him in violation of the First Amendment. [read post]
24 Jun 2021, 10:09 am
The following year, the court stated in McDonald v. [read post]
24 Jun 2021, 7:30 am
In United States v. [read post]
24 Jun 2021, 6:57 am
As for short selling, he stated that the Commission should take advantage of unused, past Congress-designated authority to enhance short-selling transparency. [read post]
24 Jun 2021, 5:53 am
A court in a Member State sends a request for information to an information authority in the same or other Member State. [read post]
24 Jun 2021, 5:01 am
Officially, the charges against Chen are for wire fraud, failure to report a foreign bank account and making a false statement in a tax return. [read post]
24 Jun 2021, 4:01 am
AI tools assess bank loan applications, university rankings, and job candidates. [read post]
24 Jun 2021, 3:58 am
In the United States, it is common for state law to authorize companies to be formed for “any lawful purpose” (or similar language). [read post]
23 Jun 2021, 8:30 pm
James ended up with $70,000 in his bank account. [read post]
