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6 Nov 2023, 8:20 am
E-money institutions are an example of the former business model and banks an example of the latter. [read post]
3 Nov 2023, 10:14 am
” For this purpose, a customer is a consumer with whom the financial institution has a continuing relationship to provide financial products or services for personal, family, or household purposes. [read post]
3 Nov 2023, 8:24 am
These may include bank statements, credit card statements, and loan statements. [read post]
1 Nov 2023, 8:46 am
Under the Federal Trade Commission’s (“FTC”) new amendment to the Safeguards Rule (the “Amended Rule”), non-banking financial institutions will have to report certain data breaches and other security events to the agency. [read post]
27 Oct 2023, 4:00 am
M told him what the Community Health Van provides and that the van parks at X street by the bank every second Wednesday. [read post]
25 Oct 2023, 1:24 pm
For example, some local polices are written to provide a budget for household expenses (typically sub-limited) in case bank accounts are frozen. [read post]
22 Oct 2023, 7:35 am
Reading Cooperative Bank v. [read post]
19 Oct 2023, 9:17 am
First National Bank v. [read post]
17 Oct 2023, 5:14 pm
But back in the real world, the defendant who killed him only has $100k in insurance and no money in the bank. [read post]
17 Oct 2023, 6:08 am
The Suze Ormans and Ed Slotts of the world tell us we should all have 3 months worth of expense money sitting in the bank. [read post]
13 Oct 2023, 9:41 pm
According to the appeals court’s opinion, the divorce decree awarded the wife the marital residence; the entire community interest in a business; three of the business’s bank accounts, with the husband receiving half of the funds in them; and the household furniture and other personal property in her possession or control. [read post]
10 Oct 2023, 10:43 pm
History and Purpose of Alimony Alimony dates back to times when one spouse predominantly supported the household. [read post]
6 Oct 2023, 12:09 pm
Legal tender or bank or credit union credit outside the game, platform or family of games offered by or on behalf of the publisher from which the original digital representation of value was received. [read post]
5 Oct 2023, 2:06 am
One measure of credit standards is the net percentage of U.S. banks that report they are tightening their credit standards. [read post]
28 Sep 2023, 9:02 pm
Department of Treasury, summarized recent research on regulatory uncertainty about future banking and finance regulations. [read post]
27 Sep 2023, 1:31 pm
Calculate your family’s regular expenses to figure out how much it costs to maintain your household. [read post]
26 Sep 2023, 12:16 pm
People might try to borrow too much in relation to their means, and if they are able to borrow to excess, that can be bad for everyone -- not just the two parties to the now-defaulted loan, but to the rest of the economy, which is vulnerable to the modern equivalent of bank runs (or, as happened earlier this year with Silicon Valley Bank, simple old-fashioned back runs).Notably, the US government is in the unique position of being able to create the money that it would need… [read post]
25 Sep 2023, 2:09 pm
Diverted profits, meanwhile, are taxed at a rate of 31%.4 There are separate taxation schemes for: Oil and gas companies Life insurance companies Companies that operate ships Companies in the banking industry Real estate investment trusts Qualifying asset-holding companies Residential property developers US vs. [read post]
19 Sep 2023, 1:38 pm
Bank Statements: You should gather your bank statements for all accounts—checking, savings, and investment—for the past two to three months at least. [read post]
13 Sep 2023, 2:24 pm
One of the foremost financial challenges in divorce is the increased cost of maintaining two households instead of one. [read post]
