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1 Oct 2024, 3:00 am
For Practical Guidance content on important recent trends, review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Chevron Reversal Impact Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Bank Failure Resource Kit Listen Up! [read post]
1 Oct 2024, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to bank failures. [read post]
30 Sep 2024, 5:59 pm
The net result is that the United States, in 2023, had a GDP per capita that is $73,637 according to the World Bank—the highest of the G-20 nations. [read post]
30 Sep 2024, 5:19 pm
What to Expect If the IRS Freezes Your Bank Account If the IRS decides to levy your bank account, they will send a notice to your bank. [read post]
30 Sep 2024, 2:48 pm
Essentially, identity theft involves the illegal use of someone else’s personal information, such as their name; birthdate; Social Security number; driver’s license number; passwords; bank account numbers; or credit card numbers. [read post]
30 Sep 2024, 2:18 pm
Further, employers must provide state-protected voting leave, even if an employee has otherwise exhausted their allotted leave bank. [read post]
30 Sep 2024, 2:14 pm
Consider using a prepaid debit card for settlement funds to avoid bank account garnishment. [read post]
30 Sep 2024, 2:14 pm
Consider using a prepaid debit card for settlement funds to avoid bank account garnishment. [read post]
30 Sep 2024, 2:14 pm
Consider using a prepaid debit card for settlement funds to avoid bank account garnishment. [read post]
30 Sep 2024, 1:25 pm
This may include bank statements, credit card statements, insurance policies, insurance explanations of benefits (EOBs), and tax returns. [read post]
30 Sep 2024, 1:10 pm
The bank was also…More information at SECLaw.com Read the Full Press Release Have a securities law question? [read post]
30 Sep 2024, 11:28 am
(SD 2/14/2024) – On September 25, 2024, the plaintiff filed a Motion for Proceedings Supplemental, including interrogatories to two banks, in an attempt to enforce the August judgment. [read post]
30 Sep 2024, 11:21 am
Facts The plaintiffs were a father and son farming duo who had banked with Farm Credit for decades. [read post]
30 Sep 2024, 11:14 am
See the below announcement of an online program hosted by The Gibson-Banks Center for Race and the Law and the Law & Health Care Program at University of Maryland Carey School of Law. [read post]
30 Sep 2024, 9:58 am
It then considered Kim’s financial circumstances—that she represented that she had no income or assets, could not afford to travel to visit her child in France, was $5,613.87 in debt, her bank account had a monthly deposit of $430.77, and withdrawals of $392, and that she had no annual income. [read post]
30 Sep 2024, 9:55 am
An appraisal was required by the plaintiff’s bank to resolve a settlement or to negotiate a discounted payoff. [read post]
30 Sep 2024, 9:09 am
On 30 September 2024, the European Banking Authority (EBA) published its work programme for 2025. [read post]
30 Sep 2024, 9:06 am
On 30 September 2024, the Bank of England (BoE) and the Financial Conduct Authority (FCA) announced that the Digital Securities Sandbox (DSS) has opened for applications. [read post]
30 Sep 2024, 9:03 am
This could result in the holders of such judgments levying against personal assets like your home, vehicles, bank accounts, wages, or business interests in order to collect on such judgments. [read post]
30 Sep 2024, 7:58 am
Pacifici hhighlights news, government reports, NGO/IGO papers, industry white papers, academic papers and speeches on the subject of AI’s fast paced impact on the banking and finance sectors. [read post]
