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5 Jun 2012, 4:09 pm by Maryanne Stanganelli
  It does not yet apply to online banks, e-commerce sites or other “information society” services. [read post]
11 Jun 2008, 4:42 am
Among the witnesses today: From a Citizens Bank employee: Testimony of how Neil Entwistle successfully withdrew $400 from one ATM after the murders occurred, then made several other attempts to obtain more cash withdrawals, only to be denied. [read post]
22 Nov 2010, 6:37 pm by Jonathan H. Adler
 Reuters reports: “It is not a good policy to have these massive subsidies for (U.S.) first generation ethanol,” said Gore, speaking at a green energy business conference in Athens sponsored by Marfin Popular Bank. [read post]
5 Apr 2012, 8:59 pm by Stan
Schools http://t.co/uki7ad20 @TeaLeafNation -> China Daily: Songwriters say copyright draft doesn't protect http://t.co/7SKOsctK -> @VestriOpti So is the way they got the money in the first place (probably). in reply to VestriOpti -> Forbes: Be Prepared For China's 'Disappointing' First Quarter http://t.co/qJojtjca @bricbreaker -> ChinaBizGov: Wen Jiabao gets it, but no one cares http://t.co/chrLSKuk @GE_Anderson -> Ministry of Tofu: Chinese… [read post]
24 Nov 2011, 12:58 pm by fuzzyone
By Fuzzyone First off I want to thank all of you who have taken the time to read my musings here over the past year. [read post]
26 Nov 2018, 12:43 pm by Aaron Lancaster
According to the original complaint, the data, which included names, birth dates, Social Security numbers, addresses, tax forms and bank account information, was used to file fraudulent tax returns on behalf of some of the employees. [read post]
24 Jul 2013, 12:06 am by Gilles Cuniberti
Attachment of bank accounts – First step to harmonization of execution measures? [read post]
20 Jan 2016, 6:37 am by Flaxman Law Group
Knowing what to do when you’re injured and worried about money can help you protect your bank accounts, assets, and your credit rating. [read post]
14 Apr 2011, 9:44 am by Nicole Kellner-Swick
Glass City Federal Credit Union employees participated in over 20 community events last year raising awareness and funds for such charities as the National Multiple Sclerosis Society, American Cancer Society, Big Brothers Big Sisters, and local food banks and humane societies just to name a few. [read post]
1 Jul 2022, 5:01 am by Eugene Volokh
The Massachusetts ban on corporate speech regarding various ballot measures (A), which was struck down in First National Bank of Boston v. [read post]
29 Feb 2024, 9:03 pm by Joe Whitworth
STDF was established by the Food and Agriculture Organization of the United Nations (FAO), the World Health Organization (WHO), the World Bank Group, the World Organisation for Animal Health (WOAH), and the WTO. [read post]
24 Feb 2012, 12:40 pm by David Kravets
It was the nation’s first appellate court to issue such a finding. [read post]
23 Oct 2011, 10:46 am
National Highway Traffic Safety Administration statistics for 2009 (the last year available), show alcohol was involved in about 32% of fatal automobile accidents – or 10,839 deaths. [read post]
20 Sep 2012, 5:44 am by admin
His day-to-day practice includes: • Audit representation • Bankruptcy consultation and filings • Tax refund claims • Comprehensive solutions for those who cannot pay their back taxes • Offshore Bank Account disclosure   #   #   #  The post Tax Attorney Anthony Parent writes article on the new Streamlined OVDI appeared first on IRS Medic. [read post]
30 Nov 2010, 8:22 am by Kim Krawiec
  First, it is not at all clear that there has been the slightest bit of evidence that there was a coordination problem among the holders of the Eurozone debt in the first place. [read post]
10 Feb 2009, 10:01 pm
Meanwhile, as Texans continue to watch nervously to the south as the Mexican government teeters on the brink of losing control of large sectors of the country to drug kingpins, Dale Gieringer reminds us that the main cause of this crisis -- U.S. drug prohibition -- is the result of dubious public policy: This week marks the centennial of a fateful landmark in U.S. history, the nation's first drug prohibition law. [read post]
9 Aug 2013, 5:34 pm by Ilya Somin
These two government-backed firms back the majority of the nation’s mortgages. [read post]