Search for: "Independent Bank"
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16 Aug 2023, 10:52 am
” The court’s decision quoted the founding fathers, including John Adams who wrote that the jury trial was “the heart and lungs of liberty,” and noted that the Constitution would not have been ratified absent inclusion of the jury-trial right and that the desire to retain that right “was a catalyst for declaring independence. [read post]
16 Aug 2023, 7:17 am
Keep separate bank accounts and credit cards solely for business purposes to avoid commingling funds, which can complicate matters when dividing property during divorce proceedings. [read post]
14 Aug 2023, 4:13 pm
Abello, as the Bank's Ombuds earlier this year.) [read post]
14 Aug 2023, 3:54 am
ISW seeks to promote an informed understanding of war and military affairs through comprehensive, independent, and accessible open-source research and analysis. [read post]
11 Aug 2023, 12:31 pm
You would have to go directly to the bank or company where the assets are held and either direct that they change the beneficiary or not list any beneficiary at all other than your Estate. [read post]
11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
10 Aug 2023, 6:26 am
A business must understand the differences between employees and independent contractors so that they do not accidentally misclassify a worker as an independent contractor instead of an employee. [read post]
10 Aug 2023, 6:08 am
Conducting independent appraisals and obtaining opinions to uncover any potential undervaluation is advisable. [read post]
9 Aug 2023, 7:30 am
Export-Import Bank weighed whether to grant $100 million in financing to renovate an old oil-refinery in Indonesia. [read post]
8 Aug 2023, 3:47 pm
The legal landscape is ever-evolving, with laws being amended to address the changing needs of society. [read post]
8 Aug 2023, 9:31 am
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
7 Aug 2023, 11:24 am
Texas First Bank (Texas First), Independent Bankers Association of Texas (IBAT), and Independent Community Bankers of America (ICBA) (collectively, Proposed Intervenors) have filed an unopposed motion seeking leave from the court to intervene in the lawsuit challenging the CFPB’s final small business lending rule (Rule). [read post]
7 Aug 2023, 6:05 am
A one-state-two-system approach would do little to assure Israelis or Palestinians of lasting stability and peace; in the best example of it, China and Hong Kong, the latter’s independent status has largely evaporated in recent years. [read post]
7 Aug 2023, 3:58 am
About a decade ago, I gave a speech on software outsourcing at a major software event. [read post]
6 Aug 2023, 1:51 pm
United even has a bank. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
3 Aug 2023, 11:22 am
The Advisor Group affiliated firm is one of eight independent broker-dealers who will be rebranded as “Osaic” this fall. [read post]
2 Aug 2023, 5:00 am
Elders should be cautious about sharing personal details such as social security numbers, bank account information, or passwords, especially online or over the phone. [read post]
1 Aug 2023, 8:00 am
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, bank failure impacts, and the risks created by crypto-assets. [read post]
1 Aug 2023, 2:13 am
These changes are designed to reflect the common understanding that a third country branch cannot fail independently of its wider legal entity. [read post]
