Banks are required under the Bank Secrecy Act, a federal law that requires banks to maintain internal checks against money laundering, to thwart suspicious activity by thoroughly examining both their customers and the companies their customers do business with. But until recently, they have largely e...
“Everyone in our country should have a fair chance and equal opportunity to refinance a school loan. By rejecting graduates based on where they obtained their degree, SouthEast Bank’s policy denied and discouraged Black, American Indian and Alaska Native graduates seeking to refinance stud...
Federal student loans are an attractive way to bridge the financial gap because they offer interest rates that are lower than commercial loans. In addition, repayment of federal student loans usually does not begin until a student has left school, or if a student is considered to be working ...
That challenge could have had another meaning, serving as a reminder about the banks, creditors, federal agencies and others who have hounded Justice for years to pay his debts, including loan defaults, late payments, and court fines. He's faced threats of foreclosur...
To work at the federal level, graduates generally need to have a clean criminal record – no felony or drug convictions. Defaulting on a federal student loan can also disqualify graduates from working for a government agency. Some of the most popular jobs for criminal justice graduates are in ...
“I say over and over, judge me by my deeds,” Justice told reporters on Sept. 19. That challenge could have had another meaning, serving as a reminder about the banks, creditors, federal agencies and others who have hounded Justice for years to pay...
Reinstate a federal parole system and end truth-in-sentencing. People serving long sentences will undergo a “second look” process to make sure their sentence is still appropriate. End “three strikes” laws. No one should spend their life behind bars for committing minor crimes, even if they...
The federal lawsuit filed by the Attorney General of the U.S. Virgin Islands alleged that JPMorgan Chase had “actively participated” in Epstein’s sex trafficking. AMemorandum of Law arguing for partial summary judgment in the case, that was filed by the ...
Should you be thinking that bankruptcy may be one thing you have to do, understand that there are actually cost-free sources on-line that one could assessment that do not expense anything a lot more than time. The federal government's proper rights section web site has numerous instructional ...
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