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16 Apr 2024, 7:58 pm
In large swaths of the world, people would discover their credit cards no longer worked and ATMs would dispense no cash. [read post]
15 Apr 2024, 10:00 pm
Grab your popcorn, click here , and discover our new Practice Videos Resource Kit. [read post]
15 Apr 2024, 10:00 pm
Criminal Penalties in the Internal Revenue Code and Bank Secrecy Act Discover more about the criminal penalties in the Internal Revenue Code and the defenses to those penalties. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 3:00 am
Plaintiffs’ claims, however, are not that defendant was hired to discover Kenneth’s wrongdoing, but rather [*3]that information obtained by defendant during its business interactions with Kenneth and information used by defendant in order to prepare tax returns and financial statements put defendant on notice about the impropriety of Kenneth’s loans to himself such that defendant had a duty to inform plaintiffs of the questionable payments. [read post]
12 Apr 2024, 11:24 am
Investigators seized roughly 1,000 collectible baseball cards, including for such players as Yogi Berra, and discovered approximately $325,000 in transactions to online retailers from January to March. [read post]
11 Apr 2024, 3:57 pm
The bank employee then called the number tied to the bank accounts. [read post]
11 Apr 2024, 6:06 am
Women’s bank accounts could be easily discovered through an inquiry to the Central Bank. [read post]
9 Apr 2024, 9:05 pm
As a result, erroneous trades disrupted finance by causing substantial losses before they were able to be discovered. [read post]
9 Apr 2024, 1:21 pm
Supplemental reports should be filed “promptly” which CISA interrupts to mean within 24 hours of discovering new or different information or of making a ransom payment. [read post]
8 Apr 2024, 5:51 pm
Nor is it worth spending like amounts of money exploring whether your spouse left bank accounts in Switzerland when he was assigned by his employer to work there in 2017. [read post]
5 Apr 2024, 4:22 pm
This includes real estate, bank accounts, investments, and personal belongings. [read post]
5 Apr 2024, 6:00 am
American Express Co., Discover Financial Services, and Visa Inc. soon followed. . . . [read post]
3 Apr 2024, 9:03 pm
Its capital implications keep out of the business many banks and broker-dealers that have long years of custody experience.[6] Moreover, as a consequence of being on the balance sheet, if the custodian fails, these assets could be treated as if they belong to the failed entity, not the customers of that entity.[7] Rules of such broad effect should be set by the full Commission, not by staff answering only to the Chairman. [read post]
31 Mar 2024, 11:24 am
The error was discovered a few days later when the vendor’s project manager contacted the treasurer wondering where the payment was. [read post]
30 Mar 2024, 6:00 am
Short pieces:Gebeya and UNHCR launch new platform making it easy for businesses to discover refugee talent in Ethiopia (UNHCR, March 2024) [text]The private sector is pivotal to tackling the global forced displacement crisis (World Bank Voices, Feb. 2024) [text]"Research Highlights Migrants Pay Gap in Australia," VOA News, 13 March 2024 [text]Tweaking US trade policy could hold the key to reducing migration from Central America (The Conversation, March 2024)… [read post]
27 Mar 2024, 11:52 am
If you have ignored FBAR filing requirements or you just recently discovered you should have been filing every year, you have options. [read post]
26 Mar 2024, 4:17 am
You must file a civil claim for financial elderly abuse within four years of discovering the abuse. [read post]
25 Mar 2024, 10:00 pm
Commercial Real Estate Interests: Tax Considerations and Strategies on Disposition of Real Property Discover more about proposed regulations issued late last year to stem the tide of certain syndicated conservation easements that appear to be tax shelters for complex partnership structures by using overvalued conservation easement contributions. [read post]
25 Mar 2024, 8:00 pm
“…cybersecurity company Group-IB has discovered the first banking trojan that steals people’s faces. [read post]
