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22 Apr 2024, 1:35 am
Depending on your goals, the right business structure can help you reduce administrative burden, facilitate company growth, or shield you from personal liability — as well as have major tax benefits. [read post]
22 Apr 2024, 1:06 am
Surveillance Big Brother Watch have published a legal opinion authored by Dan Squires KC and Aidan Wills on the proposed powers under the Data Protection and Digital Information Bill which would allow financial institutions to monitor the bank accounts of welfare recipients to detect fraud, without any suspicion of wrongdoing. [read post]
21 Apr 2024, 10:00 am
It is now far more likely that these programs and applications in the aggregate will shape the terrains and interactions between tech and humans (individuals and collectives) from the bottom, than the current crop of top down efforts coming from traditional hierarchically superior human institutions. [read post]
21 Apr 2024, 9:20 am
“We were able to find out that his bank has been cleared out. [read post]
20 Apr 2024, 6:37 pm
. , Hearing Co-Chairs: Commissioner Aaron Friedberg and Commissioner Jonathan Stivers 9:30 AM – 9:40 AM: Co-Chairs' Opening Remarks 9:40 AM – 11:10 AM: Panel I: Energy, Investment, and Economic Interests Erica Downs, Senior Research Scholar, Center on Global Energy Policy at Columbia SIPA [Testimony]Mohammed Soliman, Director of the Strategic Technologies and Cyber Security Program, Middle East Institute [Testimony]Karen Young, Senior Research Scholar, Center… [read post]
19 Apr 2024, 4:36 pm
Financial institutions and individuals engaging in transactions with these entities could face sanctions or enforcement actions. [read post]
19 Apr 2024, 9:27 am
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
19 Apr 2024, 6:00 am
No institutional capital. [read post]
19 Apr 2024, 6:00 am
In addition, the regulators focused their attention on artificial intelligence and the use of AI by financial institutions in providing consumer financial services. . . . [read post]
18 Apr 2024, 9:05 pm
” Under federal law, all depository institutions are entitled to Federal Reserve accounts. [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]
18 Apr 2024, 6:00 am
Known as the MBA Building, and the longtime headquarters of the group that represents the interests of banks and financial institutions throughout the state, Annapolis Capital Partners intends to […] The post Annapolis Capital Partners acquires MD Bankers Association headquarters for $1.625M appeared first on Maryland Daily Record. [read post]
17 Apr 2024, 2:09 pm
Policies and requirements may vary by bank, so contact the bank ahead of time to see what that specific financial institution requires. [read post]
17 Apr 2024, 5:00 am
There are a few ways that a bank, investment manager, or property manager can distribute estate property to beneficiaries and limit the institution’s liability for the estate tax. [read post]
16 Apr 2024, 1:53 am
She notes that the BoE’s role for each is two-fold, acting as both provider and regulator: Acting as provider by issuing its own money (cash and central bank reserves) and running the real-time gross settlement infrastructure (the system by which reserves are transferred between financial institutions. [read post]
15 Apr 2024, 10:00 pm
The 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]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
15 Apr 2024, 9:01 pm
A master account at a Federal Reserve Bank is necessary for an institution to have direct access to the payment systems of the Federal Reserve System (Federal Reserve) and settle transactions in central bank money. [read post]
15 Apr 2024, 6:01 pm
The Vice-President of the European Investment Bank is reported to have stated that heavy state involvement is required to make projects bankable.So what are the implications of these from a legal point of view? [read post]
15 Apr 2024, 11:30 am
10752 (World Bank, April 2024) [text]Related post: - Thematic Focus: Education (16 March 2024) [read post]
