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19 Nov 2023, 10:33 am
“Adelson family had ‘piles’ of cash and millions in the bank when Dan Markel was murdered”: Jeff Burlew of The Tallahassee Democrat has this report. [read post]
19 Nov 2023, 6:14 am
Plaintiff made a motion shortly after, to release Carlisle’s bank funds to plaintiff. [read post]
18 Nov 2023, 10:05 am
This is a guest post from Florin D. [read post]
18 Nov 2023, 8:55 am
” 735 ILCS 5/2-1001(a)(2)(i) If the judge has made any kind of “substantial decision” the opportunity to substitute that judge will have passed. [read post]
17 Nov 2023, 6:00 am
The 2,100 financial firms on Zelle, a peer-to-peer network owned by seven banks including JPMorgan Chase and Bank of America, began reversing transfers as of June 30 for customers duped into sending money to scammers claiming to be from a government agency, bank or existing service provider, said Early Warning Services (EWS), the banks’ company that owns Zelle. [read post]
17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
16 Nov 2023, 11:46 pm
But about $5 billion is in the US. [read post]
16 Nov 2023, 9:04 am
The press release details the record high $600 million paid to SEC whistleblowers, and the recovery of nearly $5 billion through a total of 784 enforcement actions, the second highest in history. [read post]
15 Nov 2023, 10:21 pm
In 1787, people held their wealth in land because there was no stock market or bond market yet and few banks. [read post]
15 Nov 2023, 9:49 pm
There is a 5 percent per month penalty for each month after the due date up to a maximum of 25 percent for failure to file your tax return on time. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
13 Nov 2023, 9:01 pm
Even though only large banking organizations are in the scope of the Climate Principles, the Agencies acknowledged that banking organizations of all sizes may be exposed to climate-related financial risks. [read post]
13 Nov 2023, 5:40 pm
Evolving Safe Harbor Provisions to the Federal Anti-Kickback Law can form the Basis for a Defense to Health Care Fraud Charges Kickbacks are illegal activities that can happen in all sorts of endeavors, from construction and real estate development to banking or politics. [read post]
13 Nov 2023, 10:57 am
Bank of America’s nonperforming loans increased to nearly $5 billion in the third quarter from $4.27 billion in the second quarter. [read post]
13 Nov 2023, 7:28 am
The Asian Development Bank has a detailed guide to Indonesia’s energy issues. [read post]
13 Nov 2023, 5:05 am
The case concerns the Jacqueline Piatigorsky Revocable Trust, which contracted with Christie’s Fine Art Storage Services to store its extensive art collection, previously belonging to a deceased member of the Rothschild banking family. [read post]
12 Nov 2023, 6:32 am
The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
10 Nov 2023, 9:44 pm
The courts could seize a sole proprietor’s home, car, bank accounts, and other belongings to satisfy a liability of the business. [read post]
