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15 May 2024, 2:42 pm by Katelynn Minott, CPA & CEO
Expats with a total of over $10,000 in foreign accounts (including [online] bank and investment accounts), whether over $10,000 in just one account or between the combined balances of several, at any time during the year are required to report all of their foreign accounts by filing an FBAR (Foreign Bank Account Report) online to FinCEN. [read post]
13 May 2024, 9:05 pm by renholding
One estimate is that a 1 percent increase in capital produces a loss of about 4.2 basis points of long-term GDP due to higher loan rates and reduced lending (Firestone, Lorenc, and Ranish, 2019)[2]. [read post]
13 May 2024, 8:58 pm by Teerin Vanikieti and Methawat Wongsuwat
If a qualified applicant is approved by the Minister, the approved applicant must establish a public limited company headquartered in Thailand which shall: request the issuance of the virtual bank business licence by the BOT; and begin its operations within one year (subject to an extension granted by the BOT for a further period of no more than one year). [read post]
13 May 2024, 10:18 am by Wiggam Law
This amounts to 50% of the voting power of a corporation or 80% of the capital in a partnership. [read post]
13 May 2024, 6:41 am by Dan Bressler
” “One of the neighbors ripped off Grisanti’s shirt… When Grisanti’s wife resisted handcuffing, an officer brought the 110-pound w [read post]
13 May 2024, 3:25 am by David Lynn
But one piece of Dodd-Frank actually sought accountability through rigid limitations on incentive compensation at financial institutions, and that is the rulemaking that remains unfinished to this day. [read post]
10 May 2024, 6:45 am by Evangelina Cantu
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
10 May 2024, 6:00 am by Michelle
 “It’s hard not to chuckle when banks say restaurants make too much money, when restaurants are one of the lowest-margin businesses,” says Sean Kennedy, executive vice president for public affairs at the National Restaurant Association. [read post]
9 May 2024, 9:01 pm by renholding
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
One check went out, but they spoke before the second one was sent, and insurance covered most of the first check. [read post]
9 May 2024, 7:55 am by Ted Lamm
This will require an expanded GoGreen program for statewide consumer financing support; significant capital from US EPA’s National Clean Investment Fund via California IBank’s climate financing program; and green bank efforts as the one San Francisco is considering to connect directly with local property owners. [read post]
7 May 2024, 9:05 pm by renholding
Through further analyses, including looking at the strength and duration of company-bank relationships and various other factors, our study corroborates its hypothesis that companies withhold details to avoid negative reactions from other capital providers. [read post]
6 May 2024, 3:50 am by Gwendolyn Whidden
The locations of assaults included the regional capital Kharkiv. [read post]