Search for: "INDEPENDENCE FEDERAL SAVINGS BANK"
Results 201 - 220
of 711
Sorted by Relevance
|
Sort by Date
2 Aug 2013, 7:21 pm
The parties had completed briefing last year and plaintiff had relied on the panel opinion in CLS Bank International v. [read post]
26 Aug 2015, 7:04 am
The closest analog to a confederation is a federal state. [read post]
30 Jan 2023, 7:51 am
While we’re talking about forms and FATCA, we can’t leave out the FBAR The Foreign Bank Account Report (FBAR) is a filing requirement that was introduced through the Bank Secrecy Act (BSA) of 1970. [read post]
7 Mar 2011, 3:00 am
An independent accountant’s certificate is required for property with a cost basis in excess of $500,000. [read post]
9 Dec 2017, 2:31 pm
Anything else that we want the owner to do, such as reinvesting or whatever, can be addressed via rules aimed at that particular activity (e.g., expensing for capital investments, which the bills have on top of the passthrough rules).What if employees save, and the bank loans the money to people who want to found or expand their businesses? [read post]
25 Aug 2023, 6:43 am
The proposal also includes more robust requirements for an institution to be eligible to serve as a qualified custodian, and further specifies the manner in which qualified custodian banks and savings associations must hold client assets.Other key provisions of the proposals include:Advisers would be required to enter into a written agreement with and obtain certain reasonable assurances from qualified custodians to ensure clients receive certain standard custodial protections when… [read post]
18 Mar 2007, 8:41 pm
The fact that it put these provisions into leases starting five years ago is entirely consistent, as are its attempts to acquire a federal savings bank and ILC over the last decade, with actions to further such a plan. [read post]
31 Mar 2020, 9:01 pm
And it also calls into question the Court’s emphasis, in the famous Obamacare National Federation of Independent Business v. [read post]
31 Jan 2022, 5:44 pm
In addition, federally-chartered banks have the right to preempt state limits on certain fees and a bank’s exercise of that right to charge a greater amount does not mean the bank is charging an amount that is “exploitative and excessive. [read post]
17 Jun 2010, 5:40 am
The federal judicial appointment process illustrates this point well. [read post]
18 Oct 2017, 8:08 am
Recent reports from the National Federation of Independent Business states that cash flow and money management are two of the most common reasons small businesses fail. [read post]
3 Jul 2018, 11:12 am
" First National Bank v. [read post]
8 Jan 2019, 12:48 pm
Getting a reality check on price via an independent valuation may save everyone’s time and money before signing a letter of intent or purchase contract. [read post]
8 Jan 2019, 12:48 pm
Getting a reality check on price via an independent valuation may save everyone’s time and money before signing a letter of intent or purchase contract. [read post]
22 May 2014, 5:29 pm
One year later, the Dodd-Frank Wall Street Reform and Consumer Protection Act greatly extended the Credit CARD Act’s reach by creating the Consumer Financial Protection Bureau, or CFPB, an independent federal agency that monitors banks’ practices in the interest of consumers. [read post]
17 Dec 2013, 8:33 am
Is a new federal bureaucracy the best way to protect consumers from “predatory lenders” or an example of the “nanny state? [read post]
16 Aug 2021, 12:48 pm
The primary programmatic focus of the “economic justice initiatives” tend to privilege personal financial literacy as a means to repair consumer credit and enhance victims’ capacities to bank and save as a strategy of economic independence. [read post]
22 Oct 2014, 11:07 am
The rule will be effective immediately upon its publication in the Federal Register. [read post]
14 Jun 2012, 12:29 pm
The Bank of England is a lender of last resort, just like the Fed. [read post]
21 Feb 2020, 5:01 am
My guess is yes, considering that he structured the arrangement to save taxes, particularly in light of his admission that he classified workers as independent contractors while fully aware of the tax consequences of doing so.Second, does Daryl VanderWilt intend, by not reporting $92,004 of salary gross income, to reduce his federal, and presumably state, income tax liability? [read post]
