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8 Nov 2017, 8:26 am by Garrett Hinck
Spain’s constitutional court officially struck down Catalonia’s declaration of independence, according to Reuters. [read post]
8 Nov 2017, 4:00 am by Tracy Coenen
The criminal investigator or revenue agent is looking at the bank documents to identify a number of things: Is more money being deposited into bank accounts than is being reported as gross income? [read post]
7 Nov 2017, 9:30 pm by Nicholas Bellos
” Among these regulations, the executive order exempts only rules issued by independent agencies, the military, and regulations relating to national security and banking—a decision that leaves many spheres of regulation on the table. [read post]
6 Nov 2017, 1:44 pm by Kenneth Vercammen Esq. Edison
This may include, for example, sums deposited into bank accounts in their joint names and stock and bond portfolios, certificates of deposit, and money market funds in their joint names.Title to any and all savings accounts, certificates of deposit, money market certificates, cash reserve accounts, money management accounts, stocks, bonds, savings plans, securities, or any other funds or assets of the same or a similar nature (other than joint checking accounts) acquired jointly by both of… [read post]
6 Nov 2017, 11:36 am by Barbara S. Mishkin
The Federal Reserve Board announced that it had issued a Consent Order against Mid America Bank and Trust Company (Bank) for alleged deceptive marketing practices in violation of section 5 of the FTC Act related to balance transfer credit cards issued by the Bank to consumers through independent service organizations (ISO). [read post]
6 Nov 2017, 1:39 am by Caroline Theodosiou
Of the 75% who vote in favour of adopting the plan, at least 50% must be independent creditors’ voting interests. [read post]
5 Nov 2017, 9:01 pm by Ronald D. Rotunda
Bitcoin, like the internet, has no central authority, no central bank. [read post]
2 Nov 2017, 2:05 pm by Kenneth Vercammen Esq. Edison
After $5,000 the car insurance company pays 100% under the fee schedule, unless an independent medical exam (IME) recommends no further treatment. [read post]
1 Nov 2017, 11:11 pm by Afro-Hip
In 1975 it achieved independence although it still has strong links with Portugal and Europe in general. [read post]
1 Nov 2017, 11:11 pm by Afro-Hip
In 1975 it achieved independence although it still has strong links with Portugal and Europe in general. [read post]
1 Nov 2017, 3:00 am by John Jenkins
– Companies should seek the input of all appropriate internal personnel and professional advisers (such as legal counsel and independent auditors) to determine whether they have responded to the comment letter in a complete and accurate manner. [read post]
31 Oct 2017, 7:21 am by J. Dana Stuster
Vacuum Emerges in Kurdish Politics as Iraqi Forces Push North Masoud Barzani, the president of the Kurdistan Regional Government who pushed through the regional independence referendum, said on Sunday that he will resign. [read post]
30 Oct 2017, 9:08 am by Garrett Hinck
Massoud Barzani, the leader of Iraqi Kurdistan, will step down after leading an independence referendum that led to extensive territorial losses to Iraq’s government in Baghdad, the Post reported. [read post]
30 Oct 2017, 5:19 am by Sylvia O. Semper
  Management should take other steps such as: expanding or amending existing policies and procedures to address new activities, developing a management information system to, among other things, properly evaluate the performance of new activities, and incorporating new activities into the bank’s independent risk management, compliance management system, and audit processes to ensure adherence with bank policies and procedures and adequate customer safeguards. [read post]
29 Oct 2017, 12:00 pm by Florian Mueller
I checked on who the current leaders in nanorobotics are and found more U.S. than EU companies among the top 10, with all of those EU companies being small enough to be acquired sooner or later, and I've previously outlined my thinking on the automotive future.There are structural reasons for which the EU not only lacks major players like Apple and Google but why it's highly unlikely that any of its startups will, as an independent company, ever reach that level:The U.S. market is… [read post]
29 Oct 2017, 7:00 am by David Bosco
In July, its World Heritage Committee voted to designate the West Bank city of Hebron as a world heritage site in danger. [read post]
28 Oct 2017, 6:37 am by Andrew Frisch
Plaintiff alleges that Defendants mischaracterized their licensed practical nurse and registered nurse employees as independent contractors. [read post]
27 Oct 2017, 10:26 am by Jim Martin
  Today the city is a major center for education, health care, banking and manufacturing. [read post]