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23 Jun 2012, 2:50 pm
Local News Seattle Retailers Soon to be Prohibited from Offering Single Use Plastic Bags Effective July 1 Seattle retailers will no longer be able to offer single use plastic bags to their customers. [read post]
17 Mar 2010, 8:37 am
It adds a new Chapter 4 to the Internal Revenue Code, essentially requiring foreign financial institutions to identify their customers who are U.S. persons or U.S. [read post]
6 Aug 2020, 12:39 pm
Deutsche Bank Trust Company Americas v. [read post]
22 Aug 2015, 3:26 pm
According to the article the average interest rate customers in Minnesota pay for a payday loan is 277%. [read post]
30 Sep 2022, 7:16 am
While a setoff involves a bank taking funds from the deposit account of a customer who failed to pay back a loan from the bank, a tax refund seizure involves the IRS seizing money in a refund to satisfy missed child support payments. [read post]
18 Mar 2010, 1:21 am
Visit the Career Center Law.com® 120 Broadway, 5th Floor, New York, NY 10271-1101 (877) 256-CIRC Customer Service Phone: (877) 256-CIRC About ALM | Customer Support | Privacy Policy | Terms & Conditions © 2010 ALM Media Properties, LLC. [read post]
21 Jul 2022, 10:39 am
§ 5318(h); the filing of SARs; other potential record-keeping and reporting obligations; and enhanced due diligence for private banking and correspondent banking relationships with foreign persons. [read post]
2 Jun 2020, 5:25 pm
The postponement will enable the financial services industry to focus its efforts on recovery as well as supporting customers and staff. [read post]
9 Jan 2007, 1:03 am
It's a Viking"), which, like other American sperm banks, offers sperm direct to customers via an online catalogue. [read post]
2 Apr 2019, 4:22 pm
Your estate is made up of bank accounts, real estate, investments, possessions and even family heirlooms. [read post]
5 Oct 2020, 3:14 pm
§240.15c3-3) (the “Customer Protection Rule”) that broker-dealers must obtain and maintain physical possession or control of all fully paid for or excess margin securities carried by a broker-dealer for a customer. [read post]
27 Jun 2019, 7:53 am
EIA’s use of customs and trade data illustrates the successful use of data analytics to stop illegal wood trad [read post]
9 Jul 2011, 11:29 am
Players could choose to maintain funds in an Internet account in order to reduce the size of bank accounts and other assets that might be more visible to creditors. [read post]
29 Jan 2024, 12:00 pm
Morgan Stanley agreed to a censure and restitution of $1,460,518 plus interest for affected customers. [read post]
27 Jun 2019, 7:53 am
EIA’s use of customs and trade data illustrates the successful use of data analytics to stop illegal wood trad [read post]
6 Jul 2015, 1:07 am
Bank of Cyprus UK Ltd v Menelaou, heard 17-18 June 2015. [read post]
1 Nov 2023, 8:28 am
The findings stated that FINRA sent a request to Smith to produce information and documents, including bank and brokerage account statements. [read post]
8 Nov 2020, 8:26 am
Some banks require a copy of the operating agreement before opening business accounts for an LLC. [read post]
13 Mar 2013, 6:00 am
Announce the name change to your customers in advance. [read post]
8 Jun 2023, 10:00 am
CLS Bank International, 573 U.S. 208, 216, 219 (2014). [read post]
