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8 Dec 2023, 10:38 am
SCOPE OF THIS POST: A general orientation, in one place, of this new Federal law, the Corporate Transparency Act (“Act”). [read post]
26 May 2017, 7:44 am
Not one. [read post]
29 Feb 2012, 12:28 am
Womble Carlyle represents one of the individual defendants in the Integrity Bank case. [read post]
25 Jan 2016, 10:29 am
Besides having banks “too big to fail,” this country has corporations too big to prosecute. [read post]
21 Mar 2016, 8:36 am
Bank fraud is considered by the Government to be one of its most serious criminal offenses; more serious than armed bank robbery, in fact. [read post]
3 Apr 2008, 8:22 pm
" Joe Stroop, vice president of corporate communications for Wachovia Central Banking Group, says the firm did not receive permission to make such a statement on the site. [read post]
1 Oct 2015, 8:15 pm
By investigating at the individual bank level, we are able to test explicitly a broad set of hypotheses from both the corporate finance and banking literature on the drivers of bond issuance. [read post]
19 Sep 2009, 6:51 am
The key point is that we should not have a one-size fits all mandate for corporate governance. [read post]
3 Feb 2012, 1:10 pm
It set up their Swiss accounts in names of sham foundations and corporations--using Lichtenstein, Hong Kong and other jurisdictions' facilitative entities for this purpose. [read post]
13 Dec 2012, 12:20 am
In a nutshell, corporate banking relates to the services and products that banks provide to their corporate clients. [read post]
17 Dec 2009, 6:15 am
Most states permit a corporation to appoint one person to all three positions. [read post]
18 Jan 2023, 12:56 pm
One option is to provide a Statement of Organizer. [read post]
14 Dec 2021, 11:37 am
” Service providers are to notify “at least one bank-designated point of contact at each affected banking organization customer” about these incidents. [read post]
13 May 2012, 12:00 pm
Further, the USmoney market fund industry is internationally active; lending to banks, corporations and sovereigns around the world. [read post]
27 Mar 2014, 9:13 am
Supporters of CLS Bank have largely responded that software patents hurt innovation. [read post]
3 Aug 2011, 2:51 pm
You can have more than $250,000 at one insured bank or savings association and still be fully insured provided the accounts meet certain requirements. [read post]
3 Sep 2010, 10:34 am
Piercing the corporate veil requires a showing that (1) one corporation exercised complete domination of another with respect to the transaction attacked, and (2) that such domination was used to commit a fraud or wrong against the plaintiff which resulted in the plaintiff's injury [see, Hyland Meat Co. v Tsagarakis, 202 AD2d 552 (2 Dept. 1994)]. [read post]
1 Oct 2007, 9:00 am
Most readers said that banking is the way to go — the pay is much better and more fun day-to-day, said one. [read post]
6 Aug 2019, 7:00 am
Banks may be more likely to loan to a company that intends to turn a profit, as opposed to a company that is a non-profit organization. [read post]
14 Nov 2010, 4:03 pm
This was one of the corporate governance flaws Dodd-Frank was intended to address, most notably via say on pay. [read post]
