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11 May 2021, 6:00 am
In addition, Bill4Time says that its e-payments technology is fully compliant with Payment Card Industry (PCI) data security standards and with the trust accounting rules in all 50 states. [read post]
10 May 2021, 3:06 pm
WELLS FARGO BANK, N.A., Appellant, v. [read post]
10 May 2021, 1:11 pm
New York State Office of the Attorney General Latitia James released the report on May 10, 2021. [read post]
10 May 2021, 11:29 am
At the Fed, he led the Large Institution Supervision Coordinating Committee (LISCC) Program, which supervises the global systemically important banking companies operating in the United States. [read post]
10 May 2021, 8:29 am
Sometimes lawmakers tax tech for the same reason Willie Sutton robbed banks: that’s where the money is, or at least, that’s the perception. [read post]
10 May 2021, 7:50 am
Banks in 1980 charged a prime interest rate of 21%. [read post]
10 May 2021, 5:01 am
Systems that deal with taxes and other finances, such as banking, with health and medical issues, with arrest and prison records, and with similar “high consequences if an error” situations deserve careful planning and implementation. [read post]
10 May 2021, 2:41 am
If the borrower on secured loan defaults on repayment, the bank will seize the collateral, liquidate and sell it, and use the proceeds to pay back the borrowed money. [read post]
10 May 2021, 1:00 am
The Board cited the broader public interest that invalid patents should be challenged in view of the patent bargain between the state and the patentee. [read post]
9 May 2021, 6:42 am
However: Mr Taylor stated the bank statements showed payments from 5 people. [read post]
8 May 2021, 3:41 pm
According to a recent annual report by the state labor commissioner, wage theft occurs in this state an estimated 372,000 – a week. [read post]
8 May 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
8 May 2021, 4:00 am
New York State Comptroller Thomas P. [read post]
7 May 2021, 8:55 pm
On 6 May 2021, the European Banking Authority (EBA) issued a consultation on draft regulatory technical standards (RTS) on a central database on anti-money laundering and countering the financing of terrorism (AML/CFT) in the EU. [read post]
7 May 2021, 12:44 pm
The state Qatar News Agency announced Thursday that the Qatari attorney general has ordered the arrest of Finance Minister Ali Sharif al-Emadi on charges related to the abuse of his office. [read post]
7 May 2021, 12:30 pm
Readers may recall Todd Bank, the attorney who set the speed record for torpedoing an oral argument in the Second Circuit in 2019. [read post]
7 May 2021, 8:29 am
The state legislation would extend this to prosecutors, limiting prosecutor discretion in Class C cases against the homeless and creating a bizarre situation where prosecutors have more discretion to be lenient to murderers than the poorest of the poor. [read post]
7 May 2021, 4:00 am
The recount of Maricopa County’s nearly 2.1 million ballots was ordered by the GOP-led state Senate, despite the fact that county officials, as well as state and federal judges, found no merit to claims the vote was tainted by fraud or other problems. [read post]
6 May 2021, 9:03 pm
NOAA’s report covered the 48 contiguous states and allowed scientists and researchers to visualize changing conditions through comprehensive national maps and more granular, location-specific data organized by state and locality. [read post]
6 May 2021, 7:21 pm
In the interest of smooth interstate commerce, however, the National Bank Act preempts state usury laws as applied to national banks located in states without usury caps and lending into states with usury caps. [read post]
