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10 Jun 2024, 5:34 am
S.1323 [118th] SAFE Banking Act of 2023 10. [read post]
10 Jun 2024, 3:30 am
Filing bankruptcy may leave you feeling uncertain about your bank accounts. [read post]
10 Jun 2024, 2:00 am
ATTORNEY NEWSLETTER Stolen Identities Of Patients Alleged Victim’s Family Spots Unauthorized Transactions Protecting Older Loved Ones Unauthorized purchases and unauthorized online access to a senior’s bank accounts are recurring forms of financial elder abuse. [read post]
8 Jun 2024, 10:29 am
They also allegedly used the names and Social Security numbers of Russian and Ukrainian citizens who had left the U.S. to open bank accounts and sign leases, indicating that the “impersonated identities” were the owners of the hospice companies that they in fact controlled, according to the federal indictment. [read post]
8 Jun 2024, 10:09 am
Information related to the filer’s assets, such as real estate, vehicles, bank accounts, and other valuable possessions, may also be disclosed in the records. [read post]
7 Jun 2024, 11:35 am
I thought that the trust essentially locked the assets contained within it (property, bank accounts, etc.) [read post]
7 Jun 2024, 9:19 am
If, for example, you have a bank account that you did not include in your will, and you do not have a residuary clause, your children might try to lay claim over that account. [read post]
7 Jun 2024, 9:06 am
Current university protests are a rapid and decentralized response to what the UN International Court of Justice ruled as a plausible case of genocide in Gaza, and to the reported humanitarian crisis in occupied East Jerusalem and the West Bank. [read post]
7 Jun 2024, 9:00 am
For the 24 months reviewed, the board did not receive treasurer’s reports of collection and disbursement details for three months; cash balances for two months; and bank reconciliations, bank statements and cancelled check images for 19 months. [read post]
7 Jun 2024, 9:00 am
For the 24 months reviewed, the board did not receive treasurer’s reports of collection and disbursement details for three months; cash balances for two months; and bank reconciliations, bank statements and cancelled check images for 19 months. [read post]
7 Jun 2024, 8:55 am
Jackson Women's Health Organization, rejecting the federal constitutional right to an abortion, raises concerns about this account of due process. [read post]
7 Jun 2024, 8:09 am
We are the sick men, whose maladies fill ledgers and Doctors’ bank accounts. [read post]
7 Jun 2024, 6:26 am
When it comes to insurance claims involving motorcycles, it’s not uncommon for insurance companies to have biases against motorcyclists, which can sometimes lead to unfair treatment, lower settlement offers, or even claim denials. [read post]
7 Jun 2024, 6:00 am
Paying by a bank account is not unfamiliar to most consumers. [read post]
7 Jun 2024, 5:57 am
The bank determined that plaintiff had opened up the accounts as a scam. [read post]
7 Jun 2024, 12:00 am
Alessio Azzutti (University of Glasgow - School of Law; National University of Singapore (NUS) - Centre for Banking and Finance Law (CBFL); Institute of Law & Economics - University of Hamburg; European Banking Institute) has posted Chapter 18: Artificial Intelligence and Machine Learning in Finance: Key Concepts, Applications, and Regulatory Considerations on SSRN. [read post]
6 Jun 2024, 9:05 pm
The rule made it prohibitively expensive for banks to hold digital assets, including cryptocurrency. [read post]
6 Jun 2024, 12:21 pm
MORE: Former First Republic Bank customers say they can’t access Chase accounts online after migration “I don’t want to go to court. [read post]
6 Jun 2024, 11:39 am
., defrauded the company he co-founded by transferring company funds without authorization to his personal bank account and by making unauthorized personal expenditures from a company bank account. [read post]
6 Jun 2024, 6:05 am
Given the historic lack of criminal accountability for attacks on healthcare workers and facilities, any investigation into the assault on Ukraine’s electric grid must ensure close attention to its impact on health. [read post]
