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15 May 2024, 1:59 am
Scammers then attack businesses or consumers posing as trusted people, and trick unsuspecting victims into providing personal information such as passwords or even transferring money to the scammers’ bank accounts. [read post]
14 May 2024, 11:09 am
Audits and IRS investigations often include income documents such as W-2s and 1099s, expense receipts, or bank statements. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
14 May 2024, 2:55 am
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
13 May 2024, 2:41 pm
· He may not communicate with the same person more than once, unless that person requests it, or unless the collector believes that the information the person previously gave the collector is false. [read post]
13 May 2024, 10:18 am
The FBAR, or Report of Foreign Bank and Financial Accounts, is similar to Form 8938 in several ways. [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
13 May 2024, 3:25 am
– Defining Covered Persons. [read post]
12 May 2024, 9:01 pm
These fair access requirements, first appearing in Florida’s House Bill 3 (2023) (“FL HB 3”), generally prohibit financial institutions from denying or canceling services to a person, or otherwise discriminating against a person in making available services, on the basis of enumerated factors, commonly including political opinions, religious beliefs, “social credit scores,” or any factor that is not “quantitative, impartial, and… [read post]
12 May 2024, 10:37 am
A lien is a legal claim that the IRS or GADOR can attach to your personal property, assets, vehicles, businesses, investments, retirement funds, or even bank accounts. [read post]
11 May 2024, 2:27 pm
Fearne is not the person involved in the scandal. [read post]
11 May 2024, 3:00 am
“Burning Man should not be allowing an installation of a watermelon representing political statements against another group,” one person wrote. [read post]
10 May 2024, 11:39 am
Joint debts can include joint credit cards, joint bank accounts, or co-signed loans. [read post]
10 May 2024, 7:23 am
The post Legal Decision Expected Today Regarding Implementation of CFPB Rule Reducing Credit Card Late Fees appeared first on Foley & Lardner LLP. [read post]
10 May 2024, 6:00 am
Shoppers browse in person to see, touch or try on items before ordering them online. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 2:00 pm
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
