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15 Dec 2023, 7:06 am
Despite the assurances, the seven banks that lent money to the billionaire for his buyout—Morgan Stanley, Bank of America, Barclays, MUFG, BNP Paribas, Mizuho and Société Générale—are facing serious losses on the debt if and when they eventually sell it.Read 16 remaining paragraphs | Comments [read post]
13 Dec 2023, 7:47 am
CPLR § 2106 was adopted to provide alternatives to affidavits requiring notarization for those persons who are physically located outside the United States of America In S.B., v. [read post]
2 Dec 2023, 2:00 am
The Call N’ Ride program use, which offers free transit, has increased 222 percent over the last year. [read post]
2 Dec 2023, 2:00 am
The Call N’ Ride program use, which offers free transit, has increased 222 percent over the last year. [read post]
23 Nov 2023, 7:16 am
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
21 Nov 2023, 6:51 am
Neeley, supra n. 2. [read post]
7 Nov 2023, 10:40 am
For instance, the European Commission has been trying to influence policy in Latin America with former European Commissioner for Competition Margrethe Vestager making the rounds at several events in 2023 (see, e.g., here and here). [read post]
7 Nov 2023, 5:31 am
He “wo[uld]n’t answer directly, instead saying they were fully protected by disclaimers. [read post]
6 Nov 2023, 9:00 am
Related post: - Regional Focus: Americas (21 Oct. 2023) [read post]
25 Oct 2023, 9:01 pm
On December 5, the Supreme Court will hear arguments in an important tax case, Moore v. [read post]
24 Oct 2023, 4:58 am
Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
22 Oct 2023, 9:05 pm
ENDNOTES [1] Will Canny, Bank of America Customers’ Crypto Activity Slowed as Market Slid, Coindesk (May 11, 2023, 1:03 PM), https://www.coindesk.com/markets/2022/07/01/bank-of-america-customers-crypto-activity-slowed-as-market-slid/ [2] Legislative Highlights, 41 Am. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
6 Oct 2023, 10:08 am
The last two months of bank statements, stamped, sealed, and apostilled. [read post]
3 Oct 2023, 10:10 am
What we can be sure of is that the Plataforma Centinela project may serve as proof of concept of the kind of panopticon surveillance governments can get away with in both North America and Latin America. [read post]
2 Oct 2023, 9:50 am
By Wyatt Fore [Draft] Guideline 12: Acquisitions of partial control or common ownership may in some situations substantially lessen competition.[1] Portfolio investors may soon find that their investments could be the subject of increased antitrust scrutiny, resulting from new federal enforcement guidelines. [read post]
2 Oct 2023, 4:30 am
(LinkedIn.)Related posts: UDevelopment Bank of Latin America Retains Experienced Ombuds. [read post]
2 Oct 2023, 4:00 am
Community Financial Services Ass'n of America (CFSAA). [read post]
1 Oct 2023, 9:05 pm
Rev. 1863, 1873 & n.66 (2005). [8] The United States of America v. [read post]
1 Oct 2023, 1:13 pm
America faces similarchallenges. [read post]