Search for: "High Point Bank and Trust Company"
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30 Mar 2022, 5:13 am
FBARs are filed to FinCEN rather than to the IRS, and penalties for not filing (or for incomplete or incorrect filing) are high, so it’s an important aspect of US reporting for expats. [read post]
20 Mar 2022, 5:36 pm
On 14 March 2022, the Supreme Court denied Julian Assange permission to appeal against the High Court’s decision to extradite him to the United State as the application did not raise an arguable point of law. [read post]
14 Mar 2022, 11:38 am
Investors were promised high returns in a short period of time and the contracts were described as scarce. [read post]
2 Mar 2022, 2:33 pm
We are cutting off Russia’s largest banks from the international financial system. [read post]
28 Feb 2022, 7:00 pm
LMA UPDATE On 18 February 2022, the LMA published revised Bank Debt, Claims and Risk Participation Trade Co [read post]
25 Feb 2022, 3:00 am
Hein points out McKean’s voting address is an empty lot. [read post]
31 Jan 2022, 12:46 pm
KEY POINTS FOR TRADERS Banking licence required from China Banking and Insurance Regulatory Commission. [read post]
22 Jan 2022, 11:31 pm
The same is true for 1099s from banks and brokerage firms. [read post]
19 Jan 2022, 2:35 am
On March 6, 2020, Beneficient Company Group reportedly submitted revised trust charter applications to the Texas Department of Banking which the Department is actively reviewing and considering. [read post]
14 Jan 2022, 2:26 am
Consumers and investors must be able to trust that financial products and services that are promised to be sustainable are in fact sustainable. [read post]
7 Jan 2022, 12:30 pm
And more to the point, inconsistent with 18 U.S.C. [read post]
5 Jan 2022, 6:25 pm
So a few years in, I went in house to an imaging company in Silicon Valley and infuse after that I went to Lucasfilm as the GC of the tech. [read post]
29 Dec 2021, 12:00 pm
Given the high levels of public interest, regulatory scrutiny and investor activity, directors and officers who fail to properly consider, act on and disclose climate risks are facing increasing exposures. [read post]
29 Dec 2021, 10:00 am
At this point, you could negotiate the percentage with the law firm. [read post]
14 Dec 2021, 1:00 am
Podcast Episode 105 Law enforcement wants to force companies to build a backdoor to the software that runs on your phones, tablets, and other devices. [read post]
6 Dec 2021, 7:10 am
For example, it points to the high percentage of False Claims Act cases that are directly triggered by whistleblower disclosures. [read post]
2 Dec 2021, 12:52 am
FBARs are filed to FinCEN rather than to the IRS, and penalties for not filing (or for incomplete or incorrect filing) are high, so it’s an important aspect of US reporting for expats. [read post]
29 Nov 2021, 8:43 am
We need to update a trust. [read post]
27 Nov 2021, 5:58 am
That same day, one of our most trusted Chinese employees told us that our company and our foreign employees in China would be better off if all our foreign employees returned home before the end of this year. 4. [read post]
19 Nov 2021, 10:47 am
” The Federal Reserve website describes a board’s responsibility to create and enforce prudent policies and practices with the following statement: “Directors are placed in a position of trust by the bank’s shareholders, and both statutes and common law place responsibility for the affairs of a bank firmly and squarely on the board of directors. [read post]
