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15 Sep 2021, 3:22 am by Liz Dunshee
SEC Chair Gary Gensler testified yesterday before the Senate Committee on Banking, Housing and Urban Affairs. [read post]
14 Sep 2021, 2:23 pm by Kevin LaCroix
 At least 28 climate tech startups have been acquired by SPACs, and since the beginning of 2020, these have raised at least $7.5 billion, according to data compiled by Silicon Valley Bank (SVB). [read post]
14 Sep 2021, 12:03 pm by Jordan Schneider
How much credit can the CCP claim post-1949 for the higher level of human development relative to the level of visible capital in China? [read post]
13 Sep 2021, 2:00 pm by IncNow
For example, if you want to form ABC Capital, LLC, but there is already an ABC Capital, Inc., that would present a conflict making the proposed name unavailable. [read post]
12 Sep 2021, 5:00 pm by Bright!Tax Team
If you had more than US$10,000 in aggregate in one or more foreign bank accounts at any time during the tax year, you also need to file FinCEN form 114, sometimes known as an FBAR (Foreign Bank Account Report). [read post]
11 Sep 2021, 11:34 am by JURIST Staff
On the day they entered the capital of the country the administration collapsed and all banks and offices (both governmental and private) were closed and fear covered the city. [read post]
10 Sep 2021, 10:03 am by Gene Takagi
#CDFIs provide that critical support and capital. [read post]
10 Sep 2021, 4:00 am by Jim Sedor
National/Federal A Pro-Trump Group Organizing a DC Rally for Jan. 6 Defendants Lost Its Tax-Exempt Status – but Is Still Claiming Donations Are Tax-Deductible Yahoo News – Charles Davis (Business Insider) | Published: 9/8/2021 A group founded by a former Trump campaign staffer that is organizing a rally on behalf of January 6 defendants is soliciting “tax-deductible” contributions despite losing its tax-exempt status last year. [read post]
10 Sep 2021, 2:00 am by Doug Cornelius
Court of Appeals in New York on Monday reinstated a suit against Citi by Irving Picard, the trustee charged with recovering money for Madoff’s victims, over funds transferred to the bank. [read post]
9 Sep 2021, 9:13 pm by Adam Levitin
Securities registration is a disclosure process that ensures that the market has adequate information to price efficiently, which has important implications about the efficient allocation of capital in society and financial stability. [read post]
9 Sep 2021, 9:33 am by Paul Rosenzweig
And someone has to decide that in addition to .COM addresses, the network will begin identifying addresses in the .BANK and .XXX and .HOME domains as valid generic top-level domains (gTLDs). [read post]
8 Sep 2021, 2:49 pm
    (…) After Nello defaulted, Live Oak Capital, another secured creditor, feared it would lose its investment. [read post]
7 Sep 2021, 7:17 am by Vanda Felbab-Brown
The Taliban also got much political capital from delivering swift, not corrupt and enforced dispute resolution (and from protecting the poppy economy.) [read post]
7 Sep 2021, 6:41 am by Joe Wojciechowski
 Further, the SEC complaint states that Horizon primarily used two banks to move money, Bank of America and Iberiabank. [read post]
Introduction The use of special purpose acquisition companies (SPACs) as an alternative route to access the equity capital markets in the United States of America (US) has fluctuated in popularity over the years as a result of changes in both market conditions and investor appetite. [read post]
6 Sep 2021, 8:43 am by Simon Lovegrove (UK)
As a first step, the Basel Committee is consulting on a proposal which would ensure that speculative digital tokens attract a full capital charge for banks. [read post]
6 Sep 2021, 8:18 am by Mark Weidemaier
Yup. and the central bank might just impose capital controls or, perhaps worse, require a forced exchange into Argentine pesos at some locally-determined exchange rate. [read post]
5 Sep 2021, 5:00 pm by Bright!Tax Team
Furthermore, the IRS doesn’t fully exempt capital gains from selling a primary residence. [read post]
5 Sep 2021, 7:01 am by Sara Bjerg Moller
But while Operation Enduring Freedom was always the counterterrorism mission focused on hunting and capturing or killing terrorists and insurgents, ISAF was originally expected to provide security assistance to the newly formed Afghan government in the capital, Kabul. [read post]