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4 Dec 2020, 8:37 am by Steve Lubet
In 1855, the newly organized Kansas Territory held its first legislative election. [read post]
4 Dec 2020, 8:07 am by Joanna Herzik
The attorney has called the credit union upon which the fraudulent cashier’s check has apparently been issued, and the credit union has confirmed that it is counterfeit. [read post]
3 Dec 2020, 8:40 am by Kristian Soltes
Plans for Libra, first floated by Facebook last year, were slimmed-down in April after regulators and central banks raised concerns it could upend financial stability, erode control over monetary policy and threaten privacy. [read post]
1 Dec 2020, 9:05 pm by Shaked Barkay
The statute, however, expressly excludes “finance lenders, broker-dealers, residential mortgage lenders, mortgage servicers, mortgage originators,” and check sellers, as well as banks and credit unions chartered federally or by another state. [read post]
30 Nov 2020, 3:38 pm by Jennifer C. Meusel
Except in the case of spouses, civil union partners and domestic partners, when a New Jersey resident dies owning a jointly held asset, whether it is real estate, stocks, bank accounts, etc. [read post]
29 Nov 2020, 4:13 pm by INFORRM
  Michelle Stanistreet, general secretary of the National Union of Journalists, dubbed the unit “positively Orwellian”. [read post]
25 Nov 2020, 8:03 am by Benjamin Herbst
Continue reading → The post PG County Man Sentenced for Bank Robbery appeared first on Criminal Defense Lawyer Blog. [read post]
24 Nov 2020, 6:54 am by rainey Reitman
Episode 004 of EFF’s How to Fix the Internet Cory Doctorow joins EFF hosts Cindy Cohn and Danny O’Brien as they discuss how large, established tech companies like Apple, Google, and Facebook can block interoperability in order to squelch competition and control their users, and how we can fix this by taking away big companies' legal right to block new tools that connect to their platforms – tools that would let users control their digital lives. [read post]
13 Nov 2020, 6:24 am by Russell Knight
The first box indicates whether the employee is a “Statutory Employee. [read post]
13 Nov 2020, 3:00 am by Jim Sedor
Kamala Harris, Daughter of Jamaican and Indian Immigrants, Elected Nation’s First Female Vice President MSN – Chelsea Janes (Washington Post) | Published: 11/7/2020 A vice president-elect stepped forward and, for the first time in American history, it was not a man. [read post]
12 Nov 2020, 7:24 am by Kristian Soltes
” Financial technology start-ups in the U.K. are quietly rushing to get Brexit contingency plans in place as the prospect of crashing out of the European Union without a trade deal looks increasingly likely. [read post]
12 Nov 2020, 6:24 am by Alan S. Kaplinsky
No collateral or other security will be required but the bank will retain a right of setoff The repayment term is 3 months, with the first payment generally due 30 days after the loan funds are deposited in the consumer’s deposit account with the bank. [read post]
11 Nov 2020, 4:14 pm by Bona Law PC
Antitrust Compliance Programs in the US and the European Union But make no mistake––not any antitrust compliance policy is sufficient to convince the Antitrust Division of the Department of Justice (DOJ) that you are a good corporate citizen. [read post]
11 Nov 2020, 4:12 pm by INFORRM
Here, we underscore the fact that, in the area of data protection, there has been perhaps too much reliance on national regulators whereas in other fields (banking regulation, credit rating agencies etc), the European Union has tended to move toward centralization of enforcement. [read post]
6 Nov 2020, 3:00 am by Jim Sedor
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
5 Nov 2020, 9:03 pm by Joshua Burd
Department of the Treasury to authorize and financially support public banks. [read post]
5 Nov 2020, 7:35 am by Kristian Soltes
That’s because there is no first-mover advantage to issuing a central bank digital currency. [read post]
3 Nov 2020, 8:50 pm by Jochen Vester (UK)
In particular, there is an overlap between the two requirements during the first 30 days. [read post]