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15 Jan 2023, 12:52 am
On top of that, they may also have to report foreign-registered businesses, bank accounts, investments, and other assets. [read post]
13 Jan 2023, 3:00 am
The donor sent $25,000 to a bank account belonging to RedStone Strategies. [read post]
8 Jan 2023, 6:30 am
After all, the first secessionists met in Hartford in 1814, and William Lloyd Garrison famously endorsed “no Union with slaveholders. [read post]
29 Dec 2022, 4:57 am
However, next winter may bring a greater challenge, as European Union countries must refill their entire gas supplies without Russia. [read post]
23 Dec 2022, 3:00 am
It has also sparked scrutiny of foreign influence at a time when the European Union is asserting itself on issues like human rights and the war in Ukraine. [read post]
15 Dec 2022, 8:00 am
California Minimum Net Worth Requirement and Financial Reports. [read post]
15 Dec 2022, 4:00 am
California Minimum Net Worth Requirement and Financial Reports. [read post]
10 Dec 2022, 7:09 am
Similar incidents were reported in California, too. [read post]
9 Dec 2022, 7:04 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
2 Dec 2022, 11:53 am
The attorney talked to his bank and found out that it was a fraudulent transaction that was actually pulled from another bank account with the same bank. [read post]
2 Dec 2022, 3:00 am
The Harshbarger campaign told the FEC the bank in which the stolen money was deposited “froze the funds and returned all the money in question,” meaning Harshbarger did not lose the money for long, in contrast to other prominent political committees that have together lost millions of dollars in recent years. [read post]
1 Dec 2022, 12:15 am
For purposes of this law, which is codified at Section 684.115 of the Code of Civil Procedure, a financial institution includes a state or national bank, state or federal savings and loan association or credit union, or like organization, and includes a corporation engaged in a safe deposit business. [read post]
20 Nov 2022, 9:53 am
The case involves a challenge to a California statute to confiscate magazines over 10 rounds. [read post]
11 Nov 2022, 3:00 am
Seidler Equity Partners, a private equity firm based in California, has taken a minority stake in a conglomerate of 10 firms. [read post]
29 Oct 2022, 1:08 am
And indeed they filed the amended complaint on that day:Affinity Credit Union, GreenState Credit Union, and Consumers Co-Op Credit Union v. [read post]
20 Oct 2022, 4:27 pm
Never wire money for the purchase of a vehicle, as deceitful dealers typically go through Western Union to avoid any traces of the financial transaction. [read post]
14 Oct 2022, 4:00 am
National/Federal A Congressional Campaign Committee Just Reimbursed a Dead Lawmaker for Travel Mileage Yahoo Finance – Madison Hall (Business Insider) | Published: 10/12/2022 The campaign committee of a deceased member of Congress reimbursed him for travel mileage months after he died. [read post]
7 Oct 2022, 4:00 am
National/Federal DataVault Requests US Election Agency’s Advice to Send NFTs as a Campaign Fundraising Incentive Cointelegraph – Turner Wright | Published: 10/4/2022 The legal team behind nonfungible token (NFT) firm DataVault Holdings requested an advisory opinion from the FEC on using NFTs for campaign fundraising efforts. [read post]
3 Oct 2022, 1:12 pm
This new law, which took effect immediately upon the Governor’s signing, only extends the time during which workers can elect to use the leave—it is not a newly-banked tranche of leave. [read post]
