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1 May 2024, 10:16 pm
In this scheme, he allegedly made unfunded transfers from bank accounts to brokerage accounts and traded unsettled cash to profit, resulting in losses of over $3 million for the brokerages. [read post]
1 May 2024, 11:14 am
They contend that their Cetera Investment Services broker John Yin (Haiguang Yin), whom they met through East West Bank, used their mutual cultural affinity to gain their trust. [read post]
30 Apr 2024, 9:01 pm
In 2002, Israel erected a barrier through the West Bank as a response to increased suicide bombings. [read post]
20 Apr 2024, 6:37 pm
But the most significant driver of this enthusiasm is a mutual beliefthat energy brings the two regions together. [read post]
18 Apr 2024, 9:01 pm
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
17 Apr 2024, 8:00 am
"Reports:Africa Migration Report, 2nd ed. - Connecting the threads: Linking policy, practice and the welfare of the African migrant (African Union & IOM, March 2024) [access]From a Humanitarian to Development Approach: Uganda’s Groundbreaking Journey in the Sustainable Provision of Water to Refugees and Host Communities (World Bank, April 2024) [text]Journal articles:"Improving Psychosocial Wellbeing and Parenting Practices Among Refugees in Uganda: Results of the… [read post]
17 Apr 2024, 5:00 am
Surprisingly, a United States bank, investment manager, mutual fund, or cooperative apartment house that gives estate property to the estate beneficiaries may be liable for the estate tax. [read post]
5 Apr 2024, 4:22 pm
This includes real estate, bank accounts, investments, and personal belongings. [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]
28 Mar 2024, 9:01 pm
Currently, the definition of “financial institution” encompasses several categories of financial businesses, including banks, broker-dealers, and mutual funds. [read post]
22 Mar 2024, 10:48 am
Filing Requirements and Procedures Some accounts that require an FBAR filing include stocks held by foreign banks, foreign mutual funds, and accounts at foreign branches of U.S. banks. [read post]
21 Mar 2024, 3:50 pm
This definition includes various types of accounts, such as bank accounts, brokerage accounts, mutual funds, and certain types of retirement accounts, held at foreign financial institutions. [read post]
20 Mar 2024, 5:10 am
And again, the two things aren’t mutually exclusive. [read post]
13 Mar 2024, 2:43 am
Small, medium, and large businesses, which may have numerous obligations to make timely payments to suppliers, will be able to opt out of these provisions with the mutual agreement of their PSP. [read post]
11 Mar 2024, 2:55 pm
For spouses with large incomes and high assets, it’s best to negotiate a mutually acceptable agreement for an appropriate amount of child support. [read post]
11 Mar 2024, 9:48 am
Yes, tenancy by the entireties can be broken by divorce, mutual agreement to change the form of ownership, or death of one spouse, where the surviving spouse becomes the sole owner. 10. [read post]
8 Mar 2024, 5:13 am
Such interconnectedness raises questions about the equivalence of regulatory frameworks and the possibility of mutual recognition to ease corporate compliance burdens. [read post]
6 Mar 2024, 12:32 pm
In June 2022, “SouthState documented the mutual agreement” reached by Qoins and SouthState that the banking relationship between them would terminate, effective July 20, 2022. [read post]
29 Feb 2024, 3:28 pm
And, to enhance Sino-American cooperation and mutual understanding. [read post]
29 Feb 2024, 4:00 am
In some situations, couples may have an uncontested divorce and come to a mutual agreement about how to handle aspects of their split. [read post]
