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11 Jun 2024, 6:00 am
Factoring is an alternative to traditional bank financing of accounts receivable. [read post]
11 Jun 2024, 6:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
11 Jun 2024, 5:50 am
If, within one month, a State informs the Court it is investigating or has investigated related crimes, the Prosecutor must defer to the State’s investigation. [read post]
11 Jun 2024, 4:47 am
Malawi is a country of around 21 million people and was ranked as the fourth poorest nation in the world by the World Bank in 2019. ___ Imray reported from Cape Town, South Africa. [read post]
10 Jun 2024, 1:56 pm
Last month, just a few days before the preliminary injunction hearing, Colorado’s attorney general filed a Motion to Dismiss the Complaint filed in federal district court in Colorado by three financial services industry trade groups challenging Colorado’s statute purporting to opt out (slated to take effect July 1, 2024) of a federal law that permits FDIC-insured state-chartered banks to “export” interest rates on interstate loans. [read post]
10 Jun 2024, 8:07 am
Philadelphia, Tax Review Board, involving the Constitution’s commerce clause and whether and how states should provide credit for a taxpayer’s out-of-state tax liability. [read post]
10 Jun 2024, 6:14 am
Department of Health and Human Services’ National Practitioner Data Bank. [read post]
10 Jun 2024, 5:34 am
S.1323 [118th] SAFE Banking Act of 2023 10. [read post]
10 Jun 2024, 4:55 am
Elvira Nabiullina, the longtime head of the Russian Central Bank, remains a significant figure among President Vladimir Putin’s economic advisors. [read post]
10 Jun 2024, 3:30 am
Yet, under current law, “someone donating, say, $10,000 to a local food bank receives no greater deduction than someone donating the same amount to the National Mustard Museum. [read post]
10 Jun 2024, 1:30 am
The D-8, comprising Bangladesh, Egypt, Indonesia, Iran, Malaysia, Nigeria, Pakistan, and Türkiye, utterly condemned the brutal Israeli military aggression against Palestinian civilians in the Gaza Strip and occupied West Bank, including East Jerusalem. [read post]
9 Jun 2024, 9:05 pm
The Moelis Decision The Company, an investment bank, went public through an initial public offering. [read post]
9 Jun 2024, 5:08 pm
Human Rights Watch has reported that Mali’s humanitarian and human rights situation “remains dire,” with “ongoing abuses by armed Islamist groups, state security forces, and government-aligned foreign fighters. [read post]
8 Jun 2024, 10:29 am
A state audit in 2022 echoed those findings, concluding that weak oversight had opened the door to “large-scale fraud and abuse. [read post]
8 Jun 2024, 10:09 am
In Ohio, as in most states, bankruptcy records are considered public records. [read post]
7 Jun 2024, 9:19 am
If, for example, you have a bank account that you did not include in your will, and you do not have a residuary clause, your children might try to lay claim over that account. [read post]
7 Jun 2024, 9:00 am
On June 7, 2024, New York State Comptroller Thomas P. [read post]
7 Jun 2024, 9:00 am
On June 7, 2024, New York State Comptroller Thomas P. [read post]
7 Jun 2024, 8:55 am
Moreover, due process was the touchstone of the "fairness" of state courts' exercise of jurisdiction over absent litigants and application of their law to out-of-state parties. [read post]
7 Jun 2024, 6:44 am
” “Here, plaintiff fails to plead facts stating a claim for both “fraud on the court” and under Judiciary Law§ 487. [read post]
