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23 Jun 2018, 3:57 am
S. 435 (no expectation of privacy in financial records held by a bank), and Smith, 442 U. [read post]
11 Jun 2018, 2:44 am
There is no central regulatory authority; no state or federal team of bank auditors and compliance experts monitoring transactions; no proven licensure for any of the participants at the cryptocurrency institutions – it’s not just the Wild West, it’s global anarchy. [read post]
7 Jun 2018, 12:56 pm
Since Buffett is notoriously frugal, I’m going to assume that the lunch tab for seven at the trendy steakhouse, with tax and tip, would run close to $1,000. [read post]
22 May 2018, 5:41 am
[Huffington Post] * We're deregulating banks again because that's historically worked out so well. [read post]
21 Mar 2018, 12:17 pm
It turned out that the Internal Revenue Service (IRS) was keeping tabs on his finances (so much so that an indictment would follow). [read post]
28 Feb 2018, 3:58 pm
Thanks to its familiar social media-style interface and the ease with which it lets users split everyday expenses like bar tabs and rent payments, Venmo quickly became a favorite among millennials and college students. [read post]
21 Feb 2018, 6:00 am
(The full FTC conference on identity theft is available for viewing under the video tab here.) [read post]
13 Feb 2018, 6:31 am
Bitcoin can be used with no intermediary, such as a bank. [read post]
1 Feb 2018, 9:31 am
Baker in the Southern District and assigned Case 1:17-cv-04596-SEB-TAB. [read post]
15 Dec 2017, 2:09 pm
(Pix © Larry Catá Backer 2017)Western commentators and academics have begun to focus on Chinese Social Credit. [read post]
4 Dec 2017, 10:00 am
This can be an especially nasty surprise if you have set up automatic student loan payments through your bank. [read post]
19 Sep 2017, 10:38 am
October 4, 2016 12:01 AM | Permalink | The Use of Offshore Tax Havens by Fortune 500 CompaniesRead this report in PDF.Download Dataset/Appendix (XLS)Table of ContentsExecutive SummaryIntroductionMost of America’s Largest Corporations Maintain Subsidiaries in Offshore Tax HavensEarnings Booked Offshore for Tax Purposes by U.S. [read post]
17 Aug 2017, 10:24 am
Access to Bloomberg/BNA Banking Report database is available through the Texas Tech Law Library website under the Electronic Databases tab. [read post]
11 Aug 2017, 6:14 am
Montgomery County Sheriff Sean Kilkenny, who before assuming his post in 2015 worked as a lawyer under contract with municipalities across the region, admits he and a business partner picked up the tab for that 2014 evening. [read post]
11 Jul 2017, 7:09 am
It means you can pay your tab. [read post]
11 Jul 2017, 7:09 am
It means you can pay your tab. [read post]
11 Apr 2017, 8:42 am
Maintain careful records of your banking and financial accounts Fraud happens. [read post]
11 Apr 2017, 5:35 am
Today, most banks, law firms, and financial institutions allow you to receive bank statements and important documents via e-mail (check with your institution because you likely have to opt in to this service). [read post]
22 Mar 2017, 1:20 pm
The defense also brought up inconsistencies in the testimony from the responding deputy who kept tabs on Ryan until detectives arrived. [read post]
22 Feb 2017, 3:23 pm
[Hat tip to the Goodwin Keeping Tabs on the PTAB Alert for the lead to the case.] [read post]
