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10 Nov 2023, 12:08 pm
She is president of the firm and widely recognized for her community service. [read post]
10 Nov 2023, 9:02 am
As stated in Federal Regulation 47 CFR 64.1200, implemented by the FCC, all TCPA regulations “apply without exception to financial institutions, including banks, savings associations, and credit unions engaged in any . . . telemarketing activities. [read post]
9 Nov 2023, 9:05 pm
The SIFI classification—which is currently limited to the largest banks in the United States—enables increased scrutiny by the U.S. [read post]
9 Nov 2023, 3:41 pm
This elaborate scheme, according to the SEC, succeeded in raising a staggering $11.8 million from over 1,000 investors, specifically targeting members of the Tongan American community residing across the United States. [read post]
9 Nov 2023, 2:43 pm
In Pennsylvania, when it comes to dividing assets, the state follows equitable distribution laws. [read post]
9 Nov 2023, 11:33 am
Of course, many of these actions involved communication. [read post]
9 Nov 2023, 8:47 am
It’s important to cooperate and communicate respectfully. [read post]
9 Nov 2023, 8:47 am
It’s important to cooperate and communicate respectfully. [read post]
9 Nov 2023, 7:30 am
How to open a bank account in the US without address proof? [read post]
9 Nov 2023, 6:13 am
Ohioans can receive assistance with rent, or utilities from the state of Ohio through their local Community Action Agency (CAA). [read post]
9 Nov 2023, 6:06 am
Chancellor David Banks is being accused of threatening teachers about the protest and warning that they may be subject to discipline in some circumstances. [read post]
8 Nov 2023, 11:14 am
Use Community Property Laws to Spouses’ Advantage Texas is a community property state. [read post]
8 Nov 2023, 7:04 am
The first study was conducted by ROKK Solutions and Penn State University’s Center for the Business of Sustainability. [read post]
8 Nov 2023, 3:58 am
This is considered a normal occurrence within China’s business community, including among PRC nationals who engage in foreign business. [read post]
8 Nov 2023, 2:02 am
Baffour says that “leadership cannot be one-size-fits-all as each employee has their own style of learning, working and communicating. [read post]
7 Nov 2023, 9:05 pm
That includes communicating why an AI solution was chosen, how it was designed and developed, on what grounds it was deployed, how it’s monitored and updated, and the conditions under which it may be retired. [read post]
7 Nov 2023, 1:30 pm
According to Texas Family Code Section 7.009, the state of Texas refers to hidden assets as “fraud on the community. [read post]
6 Nov 2023, 9:00 pm
Your bank client is ready and willing to lend funds as part of a commercial real estate transaction. [read post]
6 Nov 2023, 9:00 pm
State Law Comparison Tool—Consumer Financial Regulation Laws Topic Access this state law comparison tool for state-specific guidance and the ability to compare state laws in the areas of consumer lending, credit card lending, and residential mortgage loans. [read post]
6 Nov 2023, 2:42 pm
Sally McDonald Henry spoke in a CLE for the Southwestern Association of Bank Counsel, “Banking 10,” on June 2. [read post]
