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8 Mar 2024, 2:36 pm
The article also reported that some of the funds were wired by another entity, Paxum Bank, which had ties to ES Family Trust and to the adult film industry. [read post]
7 Mar 2024, 8:01 am
If you paid in full before three weeks ago, make sure the payment cleared your bank. [read post]
6 Mar 2024, 9:56 am
He also worked as a legal consultant in the Operations Policy Group of the World Bank’s legal department. [read post]
5 Mar 2024, 6:31 am
In March 2023, a financial panic that began with runs on Silicon Valley Bank in California led to three of the four largest bank failures in US history. [read post]
5 Mar 2024, 6:31 am
In March 2023, a financial panic that began with runs on Silicon Valley Bank in California led to three of the four largest bank failures in US history. [read post]
4 Mar 2024, 12:58 pm
If one spouse bought the house before the marriage, but the mortgage is paid during the marriage, the equity gained in the house is considered marital property. [read post]
4 Mar 2024, 5:59 am
The Court compared the CTA to FinCEN’s Customer Due Diligence rule (“CDD Rule”), which requires certain “covered financial institutions”—such as banks opening deposit accounts for customers—to “identify and verify beneficial owners of legal entity customers. [read post]
29 Feb 2024, 3:28 pm
I am delighted to share this quite interesting interview with David Lampton, the Author of Living U.S. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
27 Feb 2024, 7:52 am
Social Equity Applicant Social equity status in the bill is fairly self-explanatory. [read post]
27 Feb 2024, 7:52 am
Social Equity Applicant Social equity status in the bill is fairly self-explanatory. [read post]
27 Feb 2024, 6:00 am
Tappe used her position as the Director of Finance and Administration for NYU’s Metropolitan Center for Research on Equity and Transformation of Schools [the “Metro Center”] to divert approximately $3.5 million intended for minority and women owned businesses. [read post]
27 Feb 2024, 6:00 am
Tappe used her position as the Director of Finance and Administration for NYU’s Metropolitan Center for Research on Equity and Transformation of Schools [the “Metro Center”] to divert approximately $3.5 million intended for minority and women owned businesses. [read post]
23 Feb 2024, 12:40 pm
The savvy reader also recognizes that most folks also have home equity and in many cases it is quite substantial. [read post]
21 Feb 2024, 9:05 pm
The fees earned by the banks, lawyers, accountants, and PR advisers acting for acquirer and target are striking. [read post]
21 Feb 2024, 3:48 am
The last thing you should do is simply stop paying; you can eventually be sued and have your bank accounts levied and income garnished. [read post]
20 Feb 2024, 5:50 am
This approach, too, begins with the frozen central bank assets. [read post]
20 Feb 2024, 3:19 am
” A defense witness opined that lenders generally just want to see “the engagement of a warm body of a billionaire to stand behind the loan in his equity infusion and capital. [read post]
19 Feb 2024, 9:01 pm
For example, while noting the benefits and efficiencies of well-managed AI tools, both the Federal Reserve[7] and the Consumer Financial Protection Bureau[8]have recently warned banks and lenders about potential bias in AI that could lead to violations of fair lending, fair housing and equal opportunity laws. [read post]
19 Feb 2024, 12:36 am
" And if the banks that gave him loans had their loans repaid, what is the harm? [read post]
