Search for: "Bank One Corporation"
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27 Mar 2024, 11:52 am
The term “U.S. person” includes citizens, residents, domestic corporations, certain trusts, and estates that are not foreign. [read post]
25 Mar 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
25 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
25 Mar 2024, 10:00 pm
Typically, donations of partial interests in real property are not tax-deductible, but the donation of a conservation easement is one of the narrow exceptions to this rule. [read post]
25 Mar 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
25 Mar 2024, 2:07 pm
In a recent guest essay for The New York Times, Aaron Klein of the Brookings Institution claims that the merger between Capital One and Discover would “keep intact the broken and predatory system in which credit card companies profit handsomely by rewarding our richest Americans and advantaging the biggest corporations. [read post]
25 Mar 2024, 11:02 am
One form that came out of this act was the Report of Foreign Bank and Financial Accounts (FBAR), which requires U.S. persons to declare their foreign bank accounts above a certain amount every year. [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
A dangerous triumvirate has formed as government, corporate and academic interests have aligned to push limitations of free expression. [read post]
22 Mar 2024, 10:48 am
Untraceable large deposits into bank accounts were one of the main reasons that the Bank Secrecy Act was created. [read post]
22 Mar 2024, 10:38 am
He added: As far as bank account freezing is concerned if you are a defaulter, you will be treated like one. [read post]
21 Mar 2024, 9:05 pm
Journal of Banking & Finance, 138, 106425. [read post]
21 Mar 2024, 2:59 pm
Most Small Businesses With < 21 Employees Not Exempt One exemption that is particularly pertinent to small businesses is for “Large Operating Companies. [read post]
21 Mar 2024, 1:16 pm
A “transferee entity” may be a corporation, partnership, estate, association, or limited liability company. [read post]
21 Mar 2024, 12:15 am
One exception is the Nonprofit Public Benefit Corporation Law which requires a corporation organized for "public" purposes to include a further description of the corporation's purposes. [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]
19 Mar 2024, 6:08 pm
Like all histories, this one might stretch back to the first exchange between peoples. [read post]
19 Mar 2024, 8:28 am
He has been both a “one man band” as well as the leader of a team of high performing legal professionals. [read post]
18 Mar 2024, 10:00 pm
Complying with the Corporate Transparency Act Checklist Use this checklist to determine whether a company is subject to the Corporate Transparency Act, and learn about exemptions for reporting companies and who are beneficial owners for reporting purposes. [read post]
18 Mar 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
