Search for: "Independent Bank Corporation" Results 201 - 220 of 3,025
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17 Mar 2023, 3:09 am by Cari Rincker
Tax deadlines vary depending on whether an LLC is filing as a sole proprietorship, partnership, S corporation, or C corporation. [read post]
16 Mar 2023, 9:05 pm by William McDonald
Department of the Treasury, the Federal Reserve, and the Federal Deposit Insurance Corporation characterized the program—among other crisis management actions—as a way to protect the economy by “strengthening public confidence in our banking system. [read post]
15 Mar 2023, 5:14 am by Rob Robinson
The Federal Deposit Insurance Corporation (FDIC) intervened, taking control of the bank and guaranteeing insured deposits of up to $250,000. [read post]
14 Mar 2023, 5:25 pm
   On Tuesday, March 7, China unveiled details of its 2023 State Council Institutional Reform Plan (Plan) [国务院机构改革方案]. [read post]
13 Mar 2023, 2:44 am by Matrix Law
The Law Debenture Trust Corporation plc is trustee of notes with a nominal value of USD 3bn carrying interest of 5 per cent per annum (the “Notes”). [read post]
7 Mar 2023, 9:01 pm by renholding
That is particularly the case when such decisions are made independently. [read post]
6 Mar 2023, 1:41 am by INFORRM
On the same day, judgment was handed down in Lonestar Communications Corporation LLC v Kaye & Ors [2023] EWHC 421 (Comm). [read post]
2 Mar 2023, 9:27 am by Ashley Belanger
During that time, he created New York City’s Computer Crime Squad and investigated hundreds of cases alleging bank fraud. [read post]
2 Mar 2023, 4:00 am by INFORRM
Prior to the review, we were required to provide a list of all files closed within the previous 18 months where we had acted for claimants who were public/high-net-worth figures or corporations asserting a defamation/privacy claim, or where we had acted for defendants on the end of such a threat. [read post]
26 Feb 2023, 9:05 pm by renholding
The latest troubling development was a government raid on the offices of the British Broadcasting Corporation. [read post]
26 Feb 2023, 4:37 pm
Bronze Wines was required to pay interest at the “Bank of Canada Prime rate + 1%. [read post]
25 Feb 2023, 11:25 am
A common feature of residential construction loans is the requirement for periodic inspections of the progress of work, usually by an independent inspection company hired by the bank, before disbursements are made. [read post]
23 Feb 2023, 9:01 pm by renholding
” Whether the defendants held positions as executives of public companies, traders at Wall Street banks, founders of cryptocurrency companies, medical professionals, or high-ranking foreign officials, our prosecution teams pursued difficult cases through trial and conviction. [read post]
23 Feb 2023, 9:47 am by Reference Staff
If you have ever opened a bank account, used a credit card, purchased a car or the insurance required for it; if you’ve ever bought a home and had a mortgage, or invested in the stock market, then you have directly benefitted from institutions created by the labor, and sometimes the bodies, of enslaved men and women.ResourcesArticles and ReportsThey Received Reparations in 2022. [read post]
22 Feb 2023, 6:49 pm
 Pix Credit here On 22 February 2023, Norges Bank announced its decision to place the company Polski Koncern Naftowy Orlen SA, a Polish state owned enterprise,  be under observation. [read post]
21 Feb 2023, 12:21 pm by Geoff Schweller
An independent audit of Danske Bank confirmed that Wilkinson had first made the bank aware of its AML control failures. [read post]
21 Feb 2023, 6:11 am by Dan Bressler
Clark, who specializes in the ethics and professionalism of corporate lawyers, was speaking generally about rival lawyers being involved in the hiring processes of other firms. [read post]
21 Feb 2023, 6:00 am by Karel Frielink
He represents clients from a range of industries including banking, hospitality and finance. [read post]
18 Feb 2023, 12:05 pm by JURIST Staff
Questions were also raised on the decision of government-held entities like the State Bank of India (SBI) and the Life Insurance Corporation (LIC) to invest in Adani Group stocks at allegedly inflated rates. [read post]
18 Feb 2023, 2:47 am by Rob Robinson
Our clients include companies, corporate boards, law firms, investment banks, private equity firms, and others. [read post]