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26 Sep 2021, 8:53 am by Tim Hewson
The executor is also responsible for working out what assets are in the estate, paying the debts of the estate, collecting monies from bank accounts and insurance companies, selling properties and assets and distributing the estate to beneficiaries in accordance with the Will. [read post]
23 Sep 2021, 10:00 am
  Investing NHRIs with the task of translation, mediation, and convergence appears a far more useful task in the shadow of the organizational realities of global production chains, than the now antiquated notions of treated each as if they were part of 19th century territoriality isolated states from and through which a ritualized "reaching out" practice may be enabled. 5. [read post]
2 Sep 2021, 3:49 am by Kevin Kaufman
 It should be included in any assessment of 280E that a repeal (and normal access to banking) is likely to increase taxpayer compliance by existing companies, and that the taxable legal market itself is likely to grow. [read post]
The person who has been given the POA presents it at the bank, to the credit card company, etc., as proof that they have the authority to act. [read post]
24 Jun 2021, 10:09 am by Edward T. Kang
The participation theory doctrine was first explicitly discussed in Pennsylvania by Chester-Cambridge Bank & Trust v. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
Josh Hawley of Missouri has introduced the Trust-Busting for the Twenty-First Century Act, which a press release stated would take back control from big businesses and “return it to the American people” through cracking down on mergers and mega-acquisitions. [read post]
3 Mar 2021, 6:16 pm
As reported by OECD Watch, On January 28th, the Swiss NCP accepted the specific instance filed by the Society for Threatened Peoples (STP) against UBS related to the Swiss bank's business relationship with Hikvision, a company that is aiding China’s mass surveillance and genocide of Uighurs. [read post]
19 Jan 2021, 8:34 am by Carleton Goss and Patrick J. Boot
The OCC has the discretion to require a national trust bank to acquire FDIC insurance (the majority of national trust banks have FDIC insurance). [read post]
4 Dec 2020, 6:20 am by Shannon O'Hare
BANKING LICENCE REQUIREMENTS No banking licence is generally required for lending to bona fide Dutch professional parties. [read post]
2 Dec 2020, 3:00 am by John Jenkins
In this sense, asset management firms have become a part of a new “money trust”—a system of financial architecture dominated by a few large banks, private equity firms, and hedge funds. [read post]
20 Oct 2020, 10:18 am by Lucas Harty
Xiaoli is currently working at a strategy and economics consulting firm, and Alice is working at a financial sciences company. [read post]
28 Aug 2020, 3:00 am by Jim Sedor
The stakes are high as the most chaotic presidential election in memory collides with a once-in-a-century pandemic, which has led 20 states to expand or ease access to voting by mail as a public health measure. [read post]
15 Jul 2020, 1:14 pm by Matt Gluck
President Trump announced during a press conference Tuesday that he signed a new bill into law that places sanctions on Chinese officials, banks and companies that work to limit Hong Kong’s autonomy, reports Politico. [read post]
26 Jun 2020, 10:34 am by Cameron Kerry
But in the 21st century, decisions can be made by machines or software—without a human in the loop. [read post]
19 Jun 2020, 2:10 pm by Lindsay Griffiths
Founded more than a century ago, Davis & Gilbert LLP is one of the largest single-office law firms in New York City. [read post]
16 Jun 2020, 9:01 pm by Sherry F. Colb
The telephone company and the bank did not choose to betray their respective customers. [read post]
26 May 2020, 11:35 am by Nkechi Taifa
I did not know then about the massacres in Rosewood, Florida, or Tulsa, Oklahoma; the merciless experimentations on defenseless Black women devoid of anesthesia that led to modern gynecology; or about the enormous profits from slavery made by corporations, insurance companies, the banking and investment industries, and academic institutions.But on a psychic level, I could feel in my bones the enslavement era’s inhumane cruelty to Black children — its… [read post]
28 Apr 2020, 12:20 pm by Catherine Sanders Reach
Self Help and Self-Service Options In 2012 the venerable and trusted Consumer Reports evaluated LegalZoom, Nolo and Rocket Lawyer to see if they really could save consumer a visit to a lawyer. [read post]