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8 May 2018, 5:00 am
You’ll want to make sure you have everything, including the following:  tax returns, bank statements, investment statements, retirement account statements, employee benefits handbooks, life insurance policies, mortgage documents, financial statements, credit card statements, wills, Social Security statements, automobile titles, joint accounts like phones and utilities, any joint business venture information You’ll want to ensure that you have copies of any financial… [read post]
7 May 2018, 5:00 am by Shannon Togawa Mercer, Ashley Deeks
Both offices, established by the Protection of Freedoms Act of 2012, have involved themselves in the dialogue about FRS regulation, but the exact division of responsibility between them is still ambiguous. [read post]
4 May 2018, 12:30 pm by John K. Ross
To avoid law requiring banks to report all cash transactions of $10k or more to the feds, he makes 58 deposits of under $10k at multiple banks. [read post]
3 May 2018, 1:50 pm by David Kris
Yesterday morning, President Donald Trump tweeted: A Rigged System - They don’t want to turn over Documents to Congress. [read post]
2 May 2018, 2:59 pm by Matthew Scott Johnson
Beyer, Uncaging the Donee’s Freedom [reviewing Mark Glover, Freedom of Inheritance, 2017 Utah L. [read post]
1 May 2018, 1:25 pm by Eric A. Posner
The United States stood for freedom and democracy (and religious piety), the Soviet Union for equality and solidarity. [read post]
26 Apr 2018, 9:30 pm by Sarah Madigan
Senator Mike Crapo (R-Idaho), chairman of the Senate Banking Committee, reportedly sent letters to Bank of America and Citigroup expressing concern with the banks’ recent decisions to cut back on their relationships with gun manufacturers. [read post]
20 Apr 2018, 11:01 am by Gail Whittemore
Under Cordray, the CFPB brought many enforcement actions against companies such as Meridian Title Corp., Freedom Debt Relief, LLC, Conduit Business Services, LLC, and Citibank. [read post]
18 Apr 2018, 4:00 am by Susan Landau
The Russians are coming. [read post]
17 Apr 2018, 8:40 pm by Adam Levitin
 These indirect lenders include captive finance companies of auto manufacturers, but also banks (e.g., Santander has a large business in this space). [read post]
17 Apr 2018, 11:45 am by Ruth Levush
Introduction Bank book & budget book, N.Y. [read post]
15 Apr 2018, 3:15 am by Barry Sookman
Ellas TV Broadcasting 2018 FC 337 https://t.co/wMjqQ5GjhD 2018-04-13 UK High Court orders “delisting” by Google in “right to be forgotten” case https://t.co/64Is9v7Ffe 2018-04-13 Computer and Internet Updates for 2018-04-13 https://t.co/PJOECLlG4Z 2018-04-14 Computer and Internet Updates for 2018-04-13 https://t.co/LGB2P7wvKo 2018-04-14 Is an economy based on free incompatible with freedom? [read post]
14 Apr 2018, 9:50 am by Eric Goldman
” * The Outline: How Brands Secretly Buy Their Way Into Forbes, Fast Company, and Huffpost Stories * Freedom to Tinker: Is affiliate marketing disclosed to consumers on social media? [read post]
12 Apr 2018, 10:50 am by Daniel Nazer
Regardless of your view about the patent system, this is a victory for freedom of expression. [read post]
12 Apr 2018, 6:00 am by Ed Stein
The Russian Financial Corporation Bank (RFC Bank) is being designated for being owned by Rosoboroneksport. [read post]
10 Apr 2018, 2:40 pm
Three different types of institutions are considered—private banks, sovereign wealth funds/state owned enterprises, and international financial institutions (IFIs). [read post]