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18 Aug 2023, 10:59 am
Significantly, the statute defines a “financial institution,” as “a State or National bank, a State or Federal savings and loan association, a mutual savings bank, a State or Federal credit union, or any other person who, directly or indirectly, holds an account belonging to a consumer. [read post]
18 Aug 2023, 3:43 am
Further, in January 2023, the Financial Conduct Authority (FCA) issued a fine of £4 million to Al Rayan Bank, a UK subsidiary of Qatar’s Masraf Al Rayan, for failing to carry out adequate checks on potential money laundering and terrorist financing. [read post]
18 Aug 2023, 3:05 am
New Jersey’s SB 1402 outlaws discrimination through the use of “automated decision systems” by a litany of professionals and institutions, including banks, mortgage companies, insurance companies and healthcare providers. [read post]
18 Aug 2023, 1:55 am
An experienced attorney like [[title]] has had past clients concerned about the costs associated with their divorce, making their input and guidance essential as you look not to break the bank. [read post]
17 Aug 2023, 11:03 am
It’s also a good idea to open up a Spanish bank account to expedite the process. [read post]
17 Aug 2023, 10:49 am
May 2019 – Fidelity Masonic Temple Association, Inc. [read post]
17 Aug 2023, 7:56 am
The launderer might use the shell company to open bank accounts and then hide money there. [read post]
17 Aug 2023, 7:30 am
Not many of us will have estates that large when we die, even counting our insurance policies. [read post]
16 Aug 2023, 12:49 pm
Your attorney will likely then deduct any expenses associated with their services and provide you with the rest of the cash. [read post]
16 Aug 2023, 12:20 pm
A codicil is a separate document used to make minor changes. [read post]
16 Aug 2023, 10:52 am
Supreme Court agreed to take up a case to consider the legality of the SEC’s use of in-house administrative tribunals, which the agency uses to enforce the federal securities laws. [read post]
15 Aug 2023, 4:00 am
Electronic Fund Transfer Act and Regulation E Access this content for an overview of permissible fees associated with electronic transactions and the rights, liabilities, and responsibilities of consumers and financial institutions using electronic fund transfer (EFT) services. [read post]
15 Aug 2023, 4:00 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts and the risks created by crypto-assets. [read post]
15 Aug 2023, 4:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
15 Aug 2023, 3:07 am
And recent events, sort of prompted us to take a look at this to see what the real world toll is, of not having a succession plan. [read post]
14 Aug 2023, 12:31 pm
Did decedent, at any time, transfer property, reserving (in whole or in part) the use, possession, income, or enjoyment of such property? [read post]
14 Aug 2023, 12:09 pm
If you heard about the law office on the Internet, what search terms did you use? [read post]
14 Aug 2023, 2:11 am
Instead, he purportedly used those funds for his own personal expenditures. [read post]
13 Aug 2023, 9:01 pm
This post comes to us from Cleary Gottlieb Steen & Hamilton LLP. [read post]
12 Aug 2023, 7:01 am
Contact us today to get started. [read post]
