Search for: "FLORIDA BANKERS ASSOCIATION"
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17 Mar 2024, 7:27 am
She writes that association directors, property managers, attorneys, bankers, insurers, accountant/bookkeepers and contractors all need to maintain effective safeguards and vigilance, and Gov. [read post]
1 Dec 2023, 12:30 pm
His testimony displeases the Massachusetts Lobstermen's Association. [read post]
30 Nov 2023, 4:59 am
Sign up to receive the Early Edition in your inbox here. [read post]
31 Aug 2023, 8:36 am
Florida attorneys, accountants, bankers, and other professionals often fail to realize the community property nature of the assets they are dealing withor planning for.(4) Without proper planning, valuable spousal rights and valuable tax characteristics may be lost. [read post]
31 Aug 2023, 8:36 am
Florida attorneys, accountants, bankers, and other professionals often fail to realize the community property nature of the assets they are dealing withor planning for.[4] Without proper planning, valuable spousal rights and valuable tax characteristics may be lost. [read post]
7 Apr 2023, 4:00 am
The new details highlight the degree to which special counsel Jack Smith’s investigation into the potential mishandling of hundreds of classified national security papers at Trump’s Florida home and private club has come to focus on the obstruction elements of the case – whether the former president took or directed actions to impede government efforts to collect all the sensitive records. [read post]
30 Mar 2023, 2:08 pm
Sale To Global Banker Northstar was purchased in 2018 by Global Banker, a company owned by North Carolina billionaire businessman named Greg Lindberg. [read post]
19 Mar 2023, 5:09 pm
The economy stubbornly marches forward past the challenges of persistent inflation, a rate-raising Federal Reserve, and blundering bankers. [read post]
24 Jan 2023, 9:05 pm
The American Bankers Association (ABA), for example, has called for raising the currently proposed threshold of including lenders that have made at least 25 credit transactions in the preceding two years to include only those who made at least 500 credit transactions in that time frame. [read post]
31 Oct 2022, 6:22 am
” Here’s a quote from a 2007 article entitled Family trusts branch out: Crain is the chair of a Florida Bankers’ Association Trust legislative committee, which expects to introduce a bill next year proposing a directed trustee statute in Florida. [read post]
25 Oct 2022, 10:46 am
Yet, the definition of security expressly excludes “currency or any note, draft, bill of exchange, or banker’s acceptance which has a maturity at the time of issuance of not exceeding nine months, exclusive of days of grace, or any renewal thereof the maturity of which is likewise limited. [read post]
5 Oct 2022, 8:34 am
Our attorneys are admitted to practice in New York and Florida and represent investors nationwide. [read post]
22 Sep 2022, 8:41 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
24 Aug 2022, 3:10 am
In one instance, BSF billed $2,762 for an associate and two paralegals to transport banker’s boxes to a pretrial conference (id., ,r 188 and at 647 [Ex 18]). [read post]
12 Aug 2022, 4:00 am
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]
27 Jun 2022, 8:38 am
If you or a loved one has been injured or killed in a car crash in Florida, then you need to speak with our Florida Car Crash Lawyers at Whittel & Melton as soon as possible so that we can get to work making sure that you get fully compensated for your claim. [read post]
21 Jun 2022, 11:48 am
This includes stockbrokers, attorneys, financial representatives, investment advisers, and bankers, to name a few. [read post]
7 Apr 2022, 3:17 pm
The public comments available include a wide range of stakeholders, from individuals to consumer associations or trade associations. . . . [read post]
25 Feb 2022, 3:00 am
DiMassa and business associate John Bernardo are accused of creating phony businesses as a vehicle to steal federal money allocated to West Haven to defray the costs associated with the coronavirus pandemic. [read post]
11 Feb 2022, 3:00 am
Manafort Lender Gets One Year in Prison for Bid to Get Trump Job Yahoo Finance – Bob Van Voris (Bloomberg) | Published: 2/7/2022 A Chicago banker convicted of trying to trade $16 million in bank loans to former Trump campaign chief Paul Manafort for the chance at a top administration post was sentenced to a year in prison. [read post]
