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23 Sep 2014, 11:08 am
Consequently, we have seen countless credit applications, and we encourage that at a minimum your credit application includes the following: the Customer’s full, legal name (a step which is almost always omitted but very important is the credit analysis’ verification of the name with the Georgia Secretary of State’s business registration records); Entity type (corporation, LLC, partnership, sole proprietorship); if it is a partnership, follow-up with the customer prior to extending… [read post]
23 Sep 2014, 11:08 am
Consequently, we have seen countless credit applications, and we encourage that at a minimum your credit application includes the following: the Customer’s full, legal name (a step which is almost always omitted but very important is the credit analysis’ verification of the name with the Georgia Secretary of State’s business registration records); Entity type (corporation, LLC, partnership, sole proprietorship); if it is a partnership, follow-up with the customer prior to extending… [read post]
23 Sep 2014, 11:08 am
Consequently, we have seen countless credit applications, and we encourage that at a minimum your credit application includes the following: the Customer’s full, legal name (a step which is almost always omitted but very important is the credit analysis’ verification of the name with the Georgia Secretary of State’s business registration records); Entity type (corporation, LLC, partnership, sole proprietorship); if it is a partnership, follow-up with the customer prior to extending… [read post]
22 Sep 2014, 6:47 am
And new laws offer substantial awards to whistleblowers who report tax fraud, violations of securities laws, and fraud in the banking industry. [read post]
20 Sep 2014, 1:06 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
19 Sep 2014, 6:05 am
Bank and other loans also qualify but the borrowed funds cannot be from a related person or made under a qualified employer plan. [read post]
16 Sep 2014, 11:40 am
But unlike the banking world, where deposits are guaranteed by the federal government, stocks, bonds and other securities can lose value. [read post]
16 Sep 2014, 9:24 am
On September 10, the Office of the Comptroller of the Currency (“OCC”) published proposed revisions to its information collecting regulations related to the Dodd-Frank Act’s “stress test” for large national banks and federal savings associations. [read post]
16 Sep 2014, 7:33 am
“These predators robbed innocent families of their life savings and their piece of the American dream. [read post]
15 Sep 2014, 7:50 am
This was not Bolden’s first federal fraud conviction. [read post]
11 Sep 2014, 12:09 pm
If you have these items readily available at home, it saves you from having to locate them when an emergency occurs. [read post]
10 Sep 2014, 10:00 pm
A bank will freeze your checking or savings account for 30 days before any of the money is taken out. [read post]
10 Sep 2014, 12:32 pm
The IRS does not retain your bank account information. [read post]
10 Sep 2014, 11:10 am
FDOT and the Concessionaire worked expeditiously toward financial close with lenders including a consortium of six commercial banks and the Federal Highway Administration through the TIFIA credit assistance program. [read post]
10 Sep 2014, 7:14 am
FDOT and the Concessionaire worked expeditiously toward financial close with lenders including a consortium of six commercial banks and the Federal Highway Administration through the TIFIA credit assistance program. [read post]
9 Sep 2014, 6:26 pm
Bohorquez, Jr. and Alan Pate of BakerHostetler on the firm’s blog, the Data Privacy Monitor $95 Billion Savings for Medicare – A New Forecast? [read post]
8 Sep 2014, 9:01 pm
The International Monetary Fund (part of the World Bank) defines money generally as a “store of value,” which means people can save it and use it later—smoothing their purchases over time; other definitions refer to money as a: Unit of account, that is, provide a common base for prices; or Medium of exchange, something that people can use to buy and sell from one another. [read post]
8 Sep 2014, 1:21 pm
The guidelines apply to insured national banks, insured federal savings associations, and insured federal branches of foreign banks with US$50 billion or more in average total consolidated assets. [read post]
8 Sep 2014, 5:50 am
For defendants – this means a major cost savings. [read post]
3 Sep 2014, 4:14 am
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
