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13 Jul 2017, 6:39 pm
Bitcoin also reduces the risk of identity theft because it is not tied to a person’s identity. [read post]
13 Jul 2017, 2:32 pm
The association must designate on its website a person or entity who is authorized to receive and process estoppel requests. [read post]
13 Jul 2017, 12:32 pm
When the narrative refers to a person, provide that person’s name, address, email address and phone number. [read post]
13 Jul 2017, 11:23 am
If a bank crew robbed different banks at different locations, and they carried phones turned on during the thefts, then cell tower logs from in and around each bank’s location could be analyzed to narrow down persons of interest, as it would appear unlikely for people other than the robbers to be at all the same locations on the dates and times of the thefts. [read post]
13 Jul 2017, 6:10 am
All bonds issued pursuant to the provisions of this chapter are legal and authorized investments for banks, savings banks, trust companies, building and loan associations, insurance companies, fiduciaries, trustees, and guardians, and for the sinking funds of cities, towns, villages, counties, school districts, and all other political subdivisions and public agencies of the State of Texas. [read post]
12 Jul 2017, 9:01 pm
The estate tax is not a tax on death, it is a tax on large concentrations of wealth—collected at the time when the person who holds the wealth no longer has any further need to spend it.Republicans, of course, would have everyone believe that the estate tax “punishes” people who virtuously built up their bank accounts through hard work and sacrifice. [read post]
12 Jul 2017, 7:47 pm
The post The Consequences of Failing to Pay Child Support appeared first on Roger Stelk. [read post]
12 Jul 2017, 12:57 pm
Eubanks and Massachusetts Ponzi Scheme appeared first on White Securities Law. [read post]
12 Jul 2017, 12:21 pm
Chris Brummer: Chris Brummer is an expert in banking and finance law at Georgetown University Law Center, and to my knowledge a highly regarded scholar. [read post]
12 Jul 2017, 3:50 am
That number doubled to over 200,000 in 2012; quadrupling to over 700,000 variants from 2014, to the first quarter of 2015. [read post]
11 Jul 2017, 5:40 pm
THE LOANOn May 1, 2002, Bank One, N.A. entered into a loan-purchase agreement with The First Marblehead Corporation (First Marblehead) "for loans that were originated under Bank One's . . . [read post]
11 Jul 2017, 7:31 am
The post Petitions of the Day appeared first on SCOTUSblog. [read post]
10 Jul 2017, 4:50 pm
The law firm maintained accounts at Gibraltar Private Bank and Trust Company. [read post]
10 Jul 2017, 2:37 pm
appeared first on Helene L. [read post]
10 Jul 2017, 10:59 am
Other times they are fishing for personal information such as a bank account number or a password. [read post]
10 Jul 2017, 10:59 am
Other times they are fishing for personal information such as a bank account number or a password. [read post]
10 Jul 2017, 10:10 am
First, the geopolitical atmosphere was quite toxic; inter-state politics would have made it difficult to negotiate a new international agreement. [read post]
10 Jul 2017, 8:48 am
It also includes those persons who exercise ultimate effective control over a legal person or arrangement. [read post]
10 Jul 2017, 8:48 am
It also includes those persons who exercise ultimate effective control over a legal person or arrangement. [read post]
10 Jul 2017, 8:39 am
First, the attorney incorrectly cited the law, stating that a creditor bank had violated the “automatic stay” entitled by the debtor. [read post]
