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3 Jun 2021, 10:17 am
Federal and state government agencies may seize your tax refund if you owe an unpaid debt. [read post]
3 Jun 2021, 8:40 am
The bill provides that the Commissioner of Banking and Insurance must review and approve, on an expedited basis, any such rider offered by an insurer. [read post]
3 Jun 2021, 5:42 am
The leading free zones are self-governing and free from state interference, which in some cases created a parallel judiciary structure, based on the Anglo-Saxon Law. [read post]
3 Jun 2021, 3:55 am
Source: The World Bank, “Carbon Pricing Dashboard,” last updated Apr. 1, 2021, https://www.carbonpricingdashboard.worldbank.org/map_data. [read post]
2 Jun 2021, 8:45 pm
On 31 May 2021, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) jointly published a provisional list of additional instruments and funds that Member State competent authorities may allow to use as own funds for some of the smallest investment firms. [read post]
2 Jun 2021, 2:33 pm
Food banks and rental assistance are life-saving. [read post]
2 Jun 2021, 12:59 pm
” A source familiar with the talks says the proposed government will avoid controversial issues such as Israeli occupation of the West Bank territory. [read post]
2 Jun 2021, 7:43 am
BANKING AND FINANCE 2. [read post]
2 Jun 2021, 5:56 am
According to New Jersey, the firm, headquartered in Red Bank, N.J., routinely hired agents with a history of customer complaints and regulatory problems. [read post]
2 Jun 2021, 5:37 am
On April 26 the town of Windham chose Mark Lindeman of the Verified Voting Foundation as its auditor, and the Attorney General (upon the advice of the Secretary of State) chose Harri Hursti, a well known expert on the cybersecurity of voting machines and bank ATM machines. [read post]
2 Jun 2021, 5:01 am
Dunbar had been removed by the mayor after he was indicted for obtaining U.S. citizenship through a sham marriage and embezzling money from clients while working for Wells Fargo Bank. [read post]
1 Jun 2021, 8:52 am
A SPAC has a lower level of liability, said Sherman, though he added parenthetically that there is uncertainty on this point, also stating that Congress needs to clarify SPAC liability and whether it should be the same liability as for traditional IPOs. [read post]
1 Jun 2021, 8:45 am
The voluntary petition indicates which chapter being filed and provides information about any prior bank cases. [read post]
1 Jun 2021, 7:48 am
They will also be unable to open a UK bank account or conduct business with UK companies. [read post]
1 Jun 2021, 7:15 am
It does not state that “Quebec is a nation”. [read post]
31 May 2021, 6:47 am
If it was applied the High Court of Kastina State would not have had jurisdiction as of right because the defendant/appellant was neither resident in Kastina State nor submitted to the jurisdiction of the Kastina State High Court. [read post]
30 May 2021, 8:54 am
Digital currencies aren’t tied to a bank or government and allow users to spend money anonymously. [read post]
29 May 2021, 7:05 pm
Under the new initiative, New York State Homes and Community Renewal will allocate up to $25 million in state subsidies through an application process open to land banks that are active in upstate cities and are working in partnership with small, local developers. [read post]
29 May 2021, 11:19 am
(denying motion to seal documents in support of motion for summary judgment because the movant failed to explain the contents of the documents at issue and the privacy interests at issue or what injury will result); see also Regions Bank v. [read post]
29 May 2021, 3:51 am
Open up a business with some sort of quasi-official name, like United States Private Vaults, and install a big, very secure looking vault just like one would find in an old bank. [read post]