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Simply put, you just have to match up the balances from your individual client ledgers and your main trust ledger with that of your bank account statement. [read post]
16 Jan 2015, 11:08 am by Jon Monna
With the passage of this bill, compliance with the Volcker Rule’s provision prohibiting banks from holding collateralized loan obligations would not be required until 2019, a two-year delay. [read post]
12 Apr 2021, 9:29 am by John Jascob
"Indeed, the only plausible explanation for HCW’s action is that someone there pulled a Bill Buckner and somehow let a glaring conflict pass by. [read post]
9 Jun 2018, 6:11 am
The lawyer noted that long-desired legal banking for pot businesses seems to be an aim of the bill.Indeed, [the bill's co-sponsor, Massachusetts Senator Elizabeth] Warren said during a news conference introducing the bill earlier this week, current federal policy "forces a multibillion-dollar industry to operate all in cash. [read post]
21 Nov 2016, 11:30 am by Yameena Ansari
[JURIST] A proposed Israeli law legalizing more than 100 outposts in the occupied West Bank would violate Israeli and international law, stated [statement] a UN Special Rapporteur on Monday. [read post]
13 Sep 2010, 6:09 am
Will the IRS leave me with enough money in my bank account to pay my bills? [read post]
28 Aug 2020, 1:59 pm by Fraud Fighters
We have the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
7 Jun 2010, 7:38 pm by Kevin Funnell
Former Colorado Governor Bill Owens described her as an "unguided missile that always sought the headline. [read post]
10 Jun 2020, 10:20 am by Lindsay S. Smith
It is also a bill that can significantly harm nonprofit community associations and prevent them from collecting the assessments necessary to pay their regular bills, such as insurance, mainteannce expenses, and management fees. [read post]
11 Mar 2010, 11:57 am by Banking LawProf
.), Chairman of the Senate Banking Committee, will unveil his latest version of financial regulatory reform on Monday, Mar. 15, 2010. [read post]
27 Jan 2015, 12:40 pm by Michael Wasserman
 The first installment bill is not a predictor of what the final annual tax bill will look like. [read post]
28 Sep 2007, 2:47 am
If so, why wouldn't Congress have passed a bill protecting the Bank against state taxes? [read post]
7 Mar 2018, 7:14 am by John Buhl
If that is the case, we may avoid an unnecessary and harmful clampdown by the central bank on the growth of credit. [read post]
29 Aug 2010, 1:17 pm by Robert Weed
 Spend down the money you have in your existing account:  pay bills, buy groceries, whatever. [read post]
21 Aug 2015, 6:56 am by Walter Olson
Bank bills himself as the “Annoyance Lawyer. [read post]