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26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
26 Mar 2024, 4:17 am
But while you’re independent, stay in control. [read post]
25 Mar 2024, 10:00 pm
New and Recently Updated Practical Guidance Content Partnership Taxation: Partner Contributions under Code Section 721(a) Individual Income Tax Rates State Law Survey Corporate Income Tax Rates State Law Survey Labor Department Releases Independent Contractor Final Rule, Revising Standard IRS Updates FAQs on Clean Vehicle Credits U.S. [read post]
25 Mar 2024, 3:50 am
There may be restraining notices sent to banks and other financial entities that will freeze Trump accounts. [read post]
22 Mar 2024, 4:59 am
Thereafter, on January 17, 2023, BMA and GG, at Siegel’s behest, denied plaintiffs the ability to access their own bank accounts. [read post]
21 Mar 2024, 9:05 pm
Journal of Banking & Finance, 138, 106425. [read post]
The Implications of An ICJ Finding that Israel is Committing the Crime Against Humanity of Apartheid
20 Mar 2024, 5:55 am
Last month, more than fifty States gathered before the International Court of Justice (ICJ) to express their views on the legality of Israel’s prolonged occupation of East Jerusalem, the West Bank, and Gaza. [read post]
20 Mar 2024, 5:44 am
If you rely on joint bank accounts, plan to set up your own and prepare to deposit your income there. [read post]
20 Mar 2024, 5:10 am
The European Union is holding around $217 billion in Russian central bank assets, most of it frozen in Belgium, which the bloc estimates could provide around 3 billion euros in interest each year. [read post]
19 Mar 2024, 7:00 am
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination… [read post]
18 Mar 2024, 5:23 pm
Fortunately, this dilemma was avoided as DIA raised over $800 million, including $330 million from philanthropic foundations and $200 million from the state of Michigan, thus preventing the sale of its artworks.[16] DIA’s operations were later transitioned to an independent charitable trust. [read post]
18 Mar 2024, 6:32 am
As described in more detail below, systems for processing and reporting votes of shares held “beneficially” in accounts at custodian banks and broker-dealers, are accurate, transparent, and fair. [read post]
18 Mar 2024, 6:32 am
As described in more detail below, systems for processing and reporting votes of shares held “beneficially” in accounts at custodian banks and broker-dealers, are accurate, transparent, and fair. [read post]
17 Mar 2024, 9:01 pm
Should a family-owned private bank give up control to non-shareholder independent directors? [read post]
17 Mar 2024, 5:42 pm
What Health Plans, Their Fiduciaries, Vendors & Sponsors Should Be Doing Now Health plans, their fiduciaries, health plan sponsors and insurers, and their administrative and other service providers should move quickly to understand and act to mitigate the exposures likely to arise under the Health Insurance Portability and Accountability Act Privacy, Security and Data Breach Rules (HIPAA) Privacy, Security, and Breach Notification Rules, the claims, notice and fiduciary responsibilities under… [read post]
17 Mar 2024, 7:27 am
This entails requiring multiple signors to issue checks, withdraw/transfer funds or make changes to bank accounts, vendor contracts and insurance policies; having multiple recipients review each account statement monthly; prohibiting debit cards in the name of the association; and conducting independent audits of all financial records by certified experts on a regular basis. [read post]
16 Mar 2024, 7:57 am
Austin Bank, 348 Ill. [read post]
15 Mar 2024, 12:08 pm
Merchant processing can be complex, however, as the payments ecosystem has multiple layers of stakeholders, including card-issuing banks, the card and ACH networks, merchant-acquiring banks, processors, independent sales organizations, payment facilitators, third-party senders, and software providers. [read post]
15 Mar 2024, 2:31 am
The UT judgment also highlights the importance of the fitness and propriety of beneficial owners and the need to manage carefully banking relationships, recognising that banks themselves need to manage their own regulatory position. [read post]
14 Mar 2024, 1:46 pm
If authorisation is rejected, deployment must cease immediately, deleting all data, results, and outputs. ↲ [1] Independent administrative authorities may be subject to greater political influence than judicial authorities (Hacker, 2024). [read post]
