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27 May 2024, 9:01 pm
The Final Amendments also allow for a delay in notification only where there is a substantial risk to national security or public safety as determined by the Attorney General. [read post]
27 May 2024, 5:45 am
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
27 May 2024, 4:00 am
For many of us, Manhattan District Attorney Alvin Bragg has created a new school of abstract law where there is no need for objective meaning. [read post]
27 May 2024, 2:50 am
If you think you have been treated unfairly by your bank when disputing unauthorized bank charges (including charges on pre-paid benefits cards), please contact us. [read post]
27 May 2024, 12:16 am
The separation was between the West Bank, and the group consisting of Syria, Lebanon, and Jordan. [read post]
25 May 2024, 12:12 pm
The IRS uses national and local standards to determine allowable living expenses. [read post]
24 May 2024, 7:22 am
By default, the US classifies LLCs as pass-through entities. [read post]
24 May 2024, 6:09 am
A basic level of Italian will make everyday interactions like shopping, banking, and finding housing easier. [read post]
24 May 2024, 3:00 am
The traditional identification cards or driver’s licenses offered by the DMV won’t be accepted for such uses. [read post]
24 May 2024, 3:00 am
” But Brian Macdonald, who represented Canadian Health Labs in 2023, did not register as a lobbyist for the company until this year, after it made national headlines. [read post]
23 May 2024, 11:53 am
" In both articles, the story is the same, which is that Trump's longstanding anger at the Fed is leading some of his advisors to suggest a range of possible strategies to bring the nation's central bank under his control.I happen to care about this issue quite deeply, as demonstrated by Don't End or Audit the Fed: Central Bank Independence in an Age of Austerity, a 60-page Buchanan-Dorf law review article from 2016. [read post]
23 May 2024, 4:53 am
Israeli forces extended a military raid into the city of Jenin in the occupied West Bank into a second day. [read post]
22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
22 May 2024, 10:23 am
It runs parallel to another accusation in the Prosecutor’s statement: that Israel is using starvation as a weapon of war, which is a war crime. [read post]
22 May 2024, 4:03 am
Bank of America, N.A. subsequently acquired Countrywide Bank, N.A. [read post]
21 May 2024, 6:46 am
This surge reshapes the tech, banking, retail, healthcare, and other industries. [read post]
20 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Document alerts allow you to stay current on legal developments that affect your practice. [read post]
20 May 2024, 8:03 pm
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
20 May 2024, 1:34 pm
Bank on the experience and results you’ve achieved. [read post]
20 May 2024, 1:34 pm
Bank on the experience and results you’ve achieved. [read post]
