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13 May 2024, 12:00 am
However, with the right strategy and a dedicated attorney by your side, you can emerge from divorce proceedings with your head held high and your bank account intact. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 7:40 pm
Four highlights from this week: Bank scammers using genuine push notifications to trick their victims; How VISA is using generative AI to battle account fraud attacks; War Zone Surveillance Technology Is Hitting American Streets; and Negating all VPNs may have been possible since 2002. [read post]
12 May 2024, 3:29 pm
RSF notes a lack of accountability for these journalist deaths, describing them as unpunished crimes where impunity is the norm. [read post]
12 May 2024, 10:37 am
Taxpayers can continue to live in their homes, use the assets, or maintain their bank accounts while the lien hangs in the balance. [read post]
11 May 2024, 2:37 pm
Four highlights from this week: Bank scammers using genuine push notifications to trick their victims; How VISA is using generative AI to battle account fraud attacks; War Zone Surveillance Technology Is Hitting American Streets; and Negating all VPNs may have been possible since 2002. [read post]
10 May 2024, 3:13 pm
” Regarding accountability for possible violations, the report notes: “Recognizing such investigations and legal processes take time, to date” the U.S. government “is unaware of any Israeli prosecutions for violations of IHL or civilian harm since October” The Israeli government “has not shared complete information to verify whether U.S. defense articles covered under NSM-20 were specifically used in actions that have been alleged as violations of… [read post]
10 May 2024, 2:06 pm
The perpetrators linked these accounts to external bank accounts, enabling the transfer of funds into SoFi Money accounts, from which they withdrew approximately $2.5 million. [read post]
10 May 2024, 12:39 pm
According to Human Rights Watch (HRW), Ojukwu had been detained following his investigative report alleging that Adejoke Orelope-Adefulire, a former senior special assistant to the president on sustainable development goals, transferred 147 million naira (about US$106,000) of government funds marked for school construction into a restaurant’s bank account. [read post]
10 May 2024, 10:56 am
In this context, physical separation often includes moving out of a shared residence, winding up joint bank and debt accounts, and deciding how certain financial responsibilities will be allocated until the marriage is, ultimately, terminated. [read post]
10 May 2024, 8:43 am
The recent decision by the US District Court for the Central District of California to freeze the assets of the defendants is a crucial step towards holding them accountable and ensuring that funds are available for potential restitution. [read post]
10 May 2024, 7:35 am
Covered financial institutions include banks, savings associations, credit unions, and people who hold consumer accounts or provide electronic fund transfer services. [read post]
10 May 2024, 7:23 am
Summary of the Final Rule Effective May 14, 2024, the Final Rule amends Regulation Z of the Truth in Lending Act (TILA), as amended by the Credit Card Accountability Responsibility and Disclosure (CARD) Act. [read post]
10 May 2024, 6:00 am
However, the U.S. also accounted for 78% of the “absolute value lost to fraud from financial cards” last year, ranking first out of the 47 global markets covered, the report said. [read post]
10 May 2024, 5:45 am
Buried in the detailed account is a footnote stating that Elias “declined to be voluntarily interviewed by the Office. [read post]
10 May 2024, 5:29 am
Last year, the FCA sent out a 14-point plan to ensure banks and building societies were passing on interest rate rises to savers in a timely manner. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 4:28 pm
Demands: Disclosure of University-Wide Assets – Annually disclose detailed accounts of all university-wide assets, including investments, land holdings, donations, and grants. [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
