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4 Apr 2024, 8:25 am
Usually, banks need to see a Certificate of Good Standing issued within the last 30 to 60 days to open a bank account. [read post]
3 Apr 2024, 9:03 pm
They told me that dealing with existing rules and implementing new ones precludes spending the time to read, let alone comment on, proposed rules. [read post]
3 Apr 2024, 12:34 pm
“People often assume that business lawyers are focused solely on maximizing profits and promoting corporate interests detached from the realm of public service,” Thomas said. [read post]
3 Apr 2024, 10:01 am
For instance, a Delaware LLC or corporation may need this certificate to: Open a business bank account, Register to do business in other states, Obtain business loans or secure financing, and Purchase real estate. [read post]
3 Apr 2024, 7:43 am
For one, we show how the bar’s litigation campaign against auto clubs—as well as the era’s many other group legal service providers, including banks, unions, and homeowners’ associations—helped establish the so-called “inherent powers doctrine,” which cemented courts (not legislators) as the ultimate arbiters of legal practice regulation. [read post]
3 Apr 2024, 7:43 am
For one, we show how the bar’s litigation campaign against auto clubs—as well as the era’s many other group legal service providers, including banks, unions, and homeowners’ associations—helped establish the so-called “inherent powers doctrine,” which cemented courts (not legislators) as the ultimate arbiters of legal practice regulation. [read post]
3 Apr 2024, 2:58 am
A one-bedroom apartment in the city center costs about $354 USD on average. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
1 Apr 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under "Inflation Reduction Act" PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
1 Apr 2024, 10:00 pm
When an employer contemplates an acquisition or merger, or a special project, it often wants to be sure that it can keep certain employees either during or after the corporate transaction or event. [read post]
1 Apr 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
1 Apr 2024, 6:34 pm
This means that the funding for your company cannot be passively sitting in your bank accounts. [read post]
1 Apr 2024, 5:31 am
I mostly represent large organizations and banks, but also family offices, entrepreneurs, and high net worth individuals. [read post]
31 Mar 2024, 9:01 pm
Then, on March 21, 2024, the Federal Deposit Insurance Corporation (FDIC) published a Proposed Statement of Policy on Bank Merger Transactions(FDIC SOP) that similarly summarizes the principles the FDIC considers when evaluating whether the statutory factors under the BMA are met. [read post]
30 Mar 2024, 6:53 am
For eDiscovery professionals, this narrative is not just a tale of environmental progress but one that highlights the evolving landscape of legal compliance, corporate governance, and data management. [read post]
29 Mar 2024, 7:28 pm
The difference is quite notable when one compares the way each was framed at the time of their distribution. [read post]
29 Mar 2024, 5:22 am
Competitive pressures and the race to innovate have pushed corporations to explore ways to harness the power of GenAI. [read post]
28 Mar 2024, 9:01 pm
FinCEN acknowledges that the anti-money laundering compliance program requirement would be risk-based, as opposed to a one-size-fits-all requirement. [read post]
28 Mar 2024, 3:19 am
BlackRock will apply its voting policies to promote corporate governance & financial resilience: “we built one of the largest stewardship teams to engage with companies, often alongside our investment teams, because we never believed in the industry’s reliance on the recommendations of a few proxy advisors. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
