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20 May 2022, 3:00 am
The treatment given to Sussmann is in stark contrast to how Trump associates were treated in this same court. [read post]
19 May 2022, 10:32 am
Section 1042 authorizes a state regulator to bring an enforcement action to enforce the CFPA “with respect to any entity that is State-chartered, incorporated, licensed, or otherwise authorized to do business under State law (except [national banks and federal savings associations]). [read post]
19 May 2022, 8:11 am
British Columbia vastly increasing activity in what used to be a specialized field. [read post]
19 May 2022, 6:03 am
At a national level, menthol flavored cigarettes make up roughly 36 percent of the market. [read post]
18 May 2022, 9:01 pm
Our capital markets are a national treasure. [read post]
18 May 2022, 12:50 pm
There’s something called the National Off Road Bicycle Association, NORBA. [read post]
18 May 2022, 6:06 am
But if used nefariously by our adversaries, new types of cyber attacks could become more prevalent and ultimately compromise national security. [read post]
17 May 2022, 8:02 am
” The rule also requires bank service providers to notify their banking organization customers when they experience an incident. [read post]
16 May 2022, 9:23 pm
Identify any recurring transactions and bank transfers your loved one does not remember approving. [read post]
16 May 2022, 9:02 pm
Caribbean nations have a high rate of street vending. [read post]
15 May 2022, 9:11 pm
November 17, 2021 | Returning Morality to Small Dollar Lending | Scholar argues that policymakers should reexamine usury laws and introduce public banking to combat payday lending. [read post]
13 May 2022, 4:29 am
President Biden welcomed leaders from Association of Southeast Asian Nations (ASEAN) to the White House yesterday night for an intimate dinner ahead of a two-day summit, the first meeting of the group to be held in Washington in its 45-year history. [read post]
12 May 2022, 9:50 pm
Frank Legal Services Organization at Yale Law SchoolMobilization for JusticeThe National Association of Consumer AdvocatesThe National Consumer Law CenterNew Economy ProjectPublic JusticeS. [read post]
12 May 2022, 8:19 am
But several flag raisings have been associated with other kinds of groups or causes, such as Pride Week, emergency medical service workers, and a community bank” In 2017, Schurtleff, the director of a group known as Camp Constitution, asked to hold a flag raising during an event that would “commemorate the civic and social contributions of the Christian community”. [read post]
12 May 2022, 7:21 am
Russian central bank assets are usually held in marketable securities, cash or gold. [read post]
11 May 2022, 9:01 pm
International banks were using credit default swaps to lower regulatory capital requirements and to hedge their bank loan portfolios — or so they thought. [read post]
9 May 2022, 10:12 am
The payments ultimately went to the fraudster’s bank account. [read post]
9 May 2022, 1:35 am
Kentucky and Maryland have introduced insurance data security legislation based on the National Association of Insurance Commissioners Insurance Data Security Model Law. [read post]
6 May 2022, 7:30 am
The payment of stamp duty is a requirement before any associated security can be registered. [read post]
6 May 2022, 4:00 am
National/Federal A Decision to Overturn Roe v. [read post]