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28 Nov 2024, 2:30 pm
Personal Loans: Unsecured personal loans from banks or credit unions are usually dischargeable. [read post]
28 Nov 2024, 10:11 am
HOAs that collect dues, maintain large reserves, or conduct financial transactions through bank accounts may fall under the scope of FinCEN’s reporting requirements. [read post]
28 Nov 2024, 7:05 am
The court dismissed the application for rescission and ordered the applicants to pay the bank’s costs. [read post]
28 Nov 2024, 6:00 am
Sponsored by DVAP, Hunton Andrews Kurth, and Bank of America—Friday, December 6, at 1:30 p.m. [read post]
28 Nov 2024, 5:28 am
For example, Reserve Bank of India (RBI) has issued, vide notification RBI/2023-24/DOR.SFG.REC./30.01.021/2023-24, “Draft Disclosure framework on Climate-related Financial Risks, 2024” on February 28, 2024. [read post]
27 Nov 2024, 8:55 pm
A wide range of actors can be involved, including multilateral organizations such as the United Nations, the World Bank and the International Monetary Fund, individual states, civil society organizations (including well-established state-funded political organizations such as the German stiftungen) and individual scholars or advisers who are commissioned by participants in the constitution-making process itself to provide advice on specific issues. [read post]
27 Nov 2024, 3:01 pm
He testified he had a bank account at the Bank of Beirut with $650,000 and $128,000 in a joint account with the wife in another Lebanese bank. [read post]
27 Nov 2024, 3:00 pm
That program won significant victories for the City and County of San Francisco and many other public agencies across the state in cases involving tobacco, lead paint, gun manufacturers, banks and title insurance companies, among others. [read post]
27 Nov 2024, 8:27 am
This is not entirely different from what former Italian Prime Minister and European Central Bank President Mario Draghi proposed in his recent report calling on Europe to pare back its regulatory overreach. [read post]
27 Nov 2024, 8:26 am
The growing number of elder financial fraud cases calls on banks and other financial institutions to protect their consumers and increase the level of scrutiny on elder accounts. [read post]
27 Nov 2024, 8:24 am
Today’s podcast episode is a re-purposing of a webinar we recorded on November 12, 2024. [read post]
27 Nov 2024, 7:56 am
Step 2: Review the Estate The administrator will need to take time to review the decedent’s assets and debts, including bank accounts, real property, investment accounts, and sentimental or valuable items. [read post]
27 Nov 2024, 7:56 am
Retain a Fantasy Sports Lawyer to Draft Your Opinion Letter Fantasy sports operations cannot function without bank, credit card and payment processing services. [read post]
27 Nov 2024, 6:33 am
The Supreme Court of Ohio today disbarred a Columbus attorney for multiple ethical violations including falsifying bank records, charging excessive fees, and stealing client funds. [read post]
27 Nov 2024, 5:21 am
List bank accounts, investments, real estate, insurance policies, personal belongings, and more. [read post]
27 Nov 2024, 4:10 am
Amalgamated Bank, No. 23-980, stating that the “writ of certiorari is dismissed as improvidently granted. [read post]
27 Nov 2024, 4:08 am
Among others, relief is available for asset-backed securities, securities of an issuer that files call reports with a banking agency, and securities of an issuer that is an SEC-reporting company. [read post]
26 Nov 2024, 9:00 pm
WHO and the World Bank are hosting a technical consultation on the economic burden of foodborne diseases, on Feb. 4 and 6, 2025. [read post]
26 Nov 2024, 3:00 pm
In official regulatory guidance to the CEOs of entities she supervised, Vullo insisted that New York's banks and insurers owed "a commitment to society as a whole," which (in her view) disfavored letting gun-rights advocates have bank accounts or health insurance. [read post]
26 Nov 2024, 2:31 pm
January's chill will offset your bank accounts heating up! [read post]
