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23 May 2023, 10:00 pm
Despite global shocks and forecasts of a global recession, economies in the Middle East showed "extraordinarily fast" growth in 2022, according to the World Bank . [read post]
23 May 2023, 10:00 pm
Despite global shocks and forecasts of a global recession, economies in the Middle East showed "extraordinarily fast" growth in 2022, according to the World Bank . [read post]
23 May 2023, 10:00 pm
Despite global shocks and forecasts of a global recession, economies in the Middle East showed "extraordinarily fast" growth in 2022, according to the World Bank . [read post]
23 May 2023, 10:00 pm
Despite global shocks and forecasts of a global recession, economies in the Middle East showed "extraordinarily fast" growth in 2022, according to the World Bank . [read post]
23 May 2023, 10:00 pm
Despite global shocks and forecasts of a global recession, economies in the Middle East showed "extraordinarily fast" growth in 2022, according to the World Bank . [read post]
23 May 2023, 9:05 pm
U.S. banking has always been a risky business. [read post]
23 May 2023, 9:01 pm
Though private funds didn’t even exist when Healy spoke to Congress in 1940, something he said at the time regarding these funds resonates today: “Many individual investment companies have total assets equal to those of the larger savings banks. [read post]
23 May 2023, 3:11 pm
A few examples are as follows: Body-worn camera (BWC) In-car dash cam of the arresting officer’s vehicle Footage of the breath test or refusal The police incident report 911/Dispatch records and recordings Officer training records Breathalyzer operator certification records Documentation regarding the breathalyzer’s history and maintenance Computer data produced during a breath test Pertinent medical records Friendly evidence such as phone records, credit/bank receipts,… [read post]
23 May 2023, 1:15 pm
Osbado Hernandez, 54, Avenel, New Jersey, a former Hudson County Sheriff’s Officer admitted conspiring to make false statements to a bank in connection with an application to discharge a mortgage through a fraudulent short sale. [read post]
23 May 2023, 12:41 pm
Nota, the online business banking platform designed specifically for solo and small law firms. [read post]
23 May 2023, 9:55 am
Under the law, marketplace operators must collect—and verify—the following from high-volume sellers within 10 days of the seller using the marketplace or meeting the definition of high-volume seller: Bank account number, or, if the seller does not have a bank account, the name of the payee for payments issued by the marketplace to the seller Contact information Tax ID number Working telephone or email address The law also requires marketplaces to obtain an… [read post]
23 May 2023, 9:19 am
On 23 May 2023, the Lending Standards Board (LSB) published a report on access for d/Deaf customers in banking and credit. [read post]
23 May 2023, 9:07 am
On 23 May 2023, the European Central Bank (ECB) published a guide on qualifying holding procedures. [read post]
23 May 2023, 8:30 am
As Jonathan Richman notes in his blog post to which I linked above, “internal and external pressures from shareholders, proxy advisors, investment banks, and other organizations and stakeholders have also sought” to improve board diversity. [read post]
23 May 2023, 8:11 am
In ,City National Bank & Trust Co. v. [read post]
23 May 2023, 7:25 am
Nuix software has been used in investigations into some headline events over the last 15 years, including the Panama Papers, the Royal Commission into Misconduct in the Banking, Superannuation and Financial Service Industry in Australia, organized crime rings, corporate scandals, and terrorist activities. [read post]
23 May 2023, 6:45 am
., May 2023) [text]Profiling Venezuelan Refugees and Migrants in the Dominican Republic, Discussion Paper, no. 01008 (Inter-American Development Bank, May 2023) [access]- Follow link for report in English and Spanish.Journal articles:"COVID-19 and Protracted Displacement: A Scoping Review of Migration Policies in Mexico and Central America," Journal of International Migration and Integration, Latest Articles, 11 May 2023 [open access]"The Impact of Policy and Policy… [read post]
23 May 2023, 6:30 am
To conclude, then, that any outcome in this case is foreordained is to deny the agency the flexibility in addressing issues in the banking sector as Congress has allowed. [read post]
23 May 2023, 6:28 am
Signs your spouse may be lying about finances or hiding money or property include: Unusual financial transactions such as large cash withdraws or large purchases Missing financial paperwork such as tax documents or credit card bills Rerouting mail to another location or a PO box Your spouse is very secretive about finances or gets angry when you ask questions Your spouse changes the passwords on your bank accounts or financial software Valuable items such as… [read post]
23 May 2023, 5:30 am
Here are our leading legal headlines for the week of May 23, 2023 from Wise Law on Twitter:Alberta UCP leader promises to allow mandatory drug treatment, open addiction and mental health bedsConstruction companies building Eglinton Crosstown LRT plan to sue and stop working with TTC, says MetrolinxOntario, Bell won't say how much money they made from inmate phone calls Teen sues TDSB, Toronto police after arrest in school lockdown, saying he was the ‘victim, not the… [read post]
