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29 Dec 2020, 4:00 am by John Luckenbaugh
Foreign bank accounts aren’t necessarily for mustache-twirling villains and the superwealthy, but they do trip up plenty of people when it’s time to file their taxes. [read post]
5 Jul 2012, 12:27 pm by Kim Zetter
” His accomplice replied that there were already people inside the network and asked Tenenbaum to get out. [read post]
27 May 2014, 11:56 am by Raymond German, Estate Planning Attorney
As more people develop estate plans primarily focused on avoiding probate, the use of payable-on-death bank accounts continues to rise. [read post]
28 Feb 2008, 8:40 am
The problem: business knows what to do, but it can't get people to buy into Client Service. [read post]
In fact, M&A sprees have totaled more than $1.8 trillion so far in 2021, signaling what could be the busiest year on record for U.S. banks. [read post]
12 Nov 2012, 9:14 am by Karen K. Harris
In addition to Regulation E, people utilizing mainstream financial services have the benefit of having the Federal Deposit Insurance Corporation (FDIC) insure their bank accounts up to $250,000 and perform bank examinations in which the FDIC tests the safety and soundness of financial institutions. [read post]
8 May 2018, 6:15 am by FM Librarian
," Torture Journal, vol. 27, no. 2 (2017) [open access]"'Caught in a Generation Gap': A Generation Perspective on Refugees Getting Old in Denmark—A Qualitative Study," Journal of Transcultural Nursing, vol. 29, no. 2 (2018) [free full-text]Collecting Data on Persons with Disabilities in Humanitarian Contexts, New York, 11-12 Dec. 2017 [text via ReliefWeb]- Follow link for workshop report.Disability Inclusion in Child Protection and Gender-Based Violence Programs -… [read post]
13 Mar 2018, 5:00 am by Wood, Atter & Wolf, P.A.
Continue reading The post Gray Divorce – How Does Divorce Affect People Over the Age of 50 Years Old? [read post]
13 Mar 2018, 5:00 am by Wood, Atter & Wolf, P.A.
Continue reading The post Gray Divorce – How Does Divorce Affect People Over the Age of 50 Years Old? [read post]
6 Oct 2014, 3:43 pm
One more thing the banks like about this system: as a rule, each wronged consumer must act alone, even if hundreds or thousands of others have been harmed by the same pattern of misconduct. [read post]
7 Jun 2011, 11:56 am by Jeff Sovern
  How ironic that the people attacking the CFPB for having too much power seem to have so much money--not to mention legislators--in their pockets. [read post]
14 Nov 2009, 6:53 pm by Brian Shiffrin
Indeed, the bank teller who identified the computer screen printout testified that "anyone [at the bank] can sit down at a computer and enter information. [read post]
30 Mar 2011, 9:30 am by Scott Sagaria
There are many options to stall or even reverse this process that not many people know or think about. [read post]
27 Apr 2018, 8:48 am by Chinmayi Sharma
Arab Bank, PLC that the federal courts are not available to aliens in actions against foreign corporations. [read post]
15 Oct 2010, 7:00 am by Bill
Many people are unaware that this is typical when the deposits and assets of a failed bank are sold by the FDIC to a strong institution. [read post]
30 Jul 2016, 6:52 pm by Supreme People's Court Monitor
A 2016 paper by several China Banking Regulatory Commission staff on the mortgage of rural land notes that those arbitration commissions need improving. [read post]
  People say that Facebook “owns” all of its users’ information, but the law still supersedes all. [read post]
15 Nov 2010, 9:54 pm
The program is so voluntary for banks, that somehow most people wind up not qualifying. [read post]