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27 Jun 2023, 6:16 pm
The record supported a determination there was not mutual intent to be in a CIR. [read post]
27 Jun 2023, 6:05 am
Algerian President Abdelmajid Tebboune’s visit to Moscow this month upset many leaders in Western capitals, who took it as a clear signal that Algeria’s loyalties lay with Russia vis-à-vis the conflict in Ukraine. [read post]
26 Jun 2023, 11:41 am
Things like forensic test results, maps, Ring camera footage, photographs, bank records, videos, social media uploads, and more can all be presented by the state to establish the various elements of each criminal charge brought against the defendant. [read post]
23 Jun 2023, 3:11 am
Examples of recent enforcement decisions include FCA fines handed to UK banks, relating to AML and Listing Rules issues. [read post]
20 Jun 2023, 9:05 pm
Yet a bank’s depositors need those daily updates at least as much as a mutual fund’s investors do. [read post]
20 Jun 2023, 2:45 am
Recognising that public debate had become increasingly strident and reconciliation of opposing views harder to achieve, the Church had sought to promulgate a framework (set out in its “Pastoral Principles”) to help its members to engage in difficult discussions, including the manner in which a strongly-held conviction was expressed, and considered that people should be free to express their views in an environment of mutual respect and tolerance [76]. [read post]
17 Jun 2023, 12:07 pm
By coming to a mutual understanding and documenting it in a settlement agreement, both parties can avoid the uncertainty and costs associated with a court trial. [read post]
16 Jun 2023, 4:55 am
Related: Should US Expats Invest in Foreign Mutual Funds? [read post]
14 Jun 2023, 11:57 am
For example, a quantitative analyst who has signed a noncompete with an investment bank under which they agree not to work for one of its competitors may still seek employment at any firm that doesn’t compete with their original employer. [read post]
12 Jun 2023, 2:08 pm
As part of his sentence, the court also entered a money judgment of $1,018,000, the proceeds of his wire and bank fraud. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
31 May 2023, 12:33 pm
Copies of recent statements for pension funds, retirement funds, 401(k) plans, mutual funds, or IRAs should be provided to your attorney. [read post]
30 May 2023, 9:01 pm
For example, U.S. prosecutors may now be able to issue Bank of Nova Scotia or USA PATRIOT Act subpoenas to obtain foreig [read post]
25 May 2023, 9:01 pm
The government stepped in yet again to stabilize short-term funding markets, establishing the Money Market Mutual Fund Liquidity Facility[16] and other programs. [read post]
23 May 2023, 9:05 pm
Citibank, Bank of America, Wachovia, and Washington Mutual all failed in 2008 (three were bailed out and one was seized and sold) because managers fatally misunderstood mortgage risk. [read post]
22 May 2023, 9:13 pm
</span> </li> <li> <span style="display: initial;"> Beneficiary Designations – Accounts such as IRAs, 401(k)s, bank accounts, mutual funds, annuities, and life insurance policies can transfer directly to heirs outside of probate by naming beneficiaries. [read post]
21 May 2023, 10:40 pm
Through the discovery process Northwestern Mutual will seek to obtain all levels of imaginable information from you to include items such as financial records, banking information, investment information, personal information that could lead to discoverable material for the defense of their case. [read post]
20 May 2023, 2:06 pm
First, mutual assistance. [read post]
17 May 2023, 2:30 pm
In 2008, we heard about the phrase “jingle mail,” which refers to “underwater” homeowners who gave up their homes by simply mailing the keys back to the bank. [read post]
16 May 2023, 10:01 am
It’s about setting up your affairs and your assets — bank accounts, mutual funds, stocks, residences, rental properties, vacation homes, and the like — in a way that safeguards them from risks. [read post]
