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11 Jul 2019, 2:30 pm
There are also questions and concerns about the cannabis businesses’ access to banking services and their need to handle large amounts of cash. [read post]
11 Jul 2019, 12:47 pm
You can customize PerfectIt to search for commonly misspelled words specific to your practice, add custom capitalization and punctuation for frequently used names of clients or law firms, choose between two spaces or one space after periods, and more. [read post]
10 Jul 2019, 8:10 am
The EBA has decided to extend the deadline for introducing changes in the rating systems by one year, to the end of 2021. [read post]
8 Jul 2019, 12:24 pm
Founder Joshua Browder, now 22 and based in the San Francisco area, said in a July 3 tweet that he had raised the seed round from venture capital firms Andreessen Horowitz and Founders Fund — both early investors in Facebook — as well as Greylock Ventures, Felicis Ventures, Index Ventures, Tuesday Capital and various individual investors. [read post]
7 Jul 2019, 5:10 am
Knowing where to apply, how to apply and what information and capital you’ll need to boost your odds of a successful application and launch. [read post]
6 Jul 2019, 1:08 pm
Because one side will need to give on their demands on this and we do not see either side doing so. [read post]
5 Jul 2019, 5:30 am
Even the idea that progress at one end will generate momentum on the other is misplaced. [read post]
3 Jul 2019, 4:06 am
Affirm, which recently raised $300 million in capital for expansion, and announced a partnership with Walmart to fund POS loans at the retail giant are signals of a potential shift in habit. . . . [read post]
2 Jul 2019, 5:35 am
The defendants then allegedly attempted to launder the stolen funds through bank accounts they controlled. [read post]
1 Jul 2019, 11:27 am
Before you can get one bill paid, another one seems to trickle in behind that last one. [read post]
1 Jul 2019, 2:32 am
The treaty does ensure though that no one will pay more tax than the higher of the two countries’ tax rates, and it also defines where taxes should be paid, which normally depends on where the income arises. [read post]
28 Jun 2019, 8:09 am
Banks need a full banking licence to conduct business and may carry out a full range of banking operations, including taking customer deposits. [read post]
26 Jun 2019, 10:45 am
After 2014, when Illinois opened the state’s economy to the medical cannabis industry it became obvious that those individuals who face the harm of selective drug enforcement also “face greater difficulties accessing traditional banking systems and capital” needed to enjoy the boon of the market. [read post]
25 Jun 2019, 6:50 am
Having a realistic grasp of your China WFOE’s business scope, financial and capital needs, and staffing requirements before you get started on your WFOE formation will save you a great deal of pain later on. [read post]
24 Jun 2019, 1:21 pm
The idea is if you happen to make a mistake at one of those points in time. [read post]
24 Jun 2019, 11:18 am
Generally, the income that falls into one of the categories defined in Subpart F of the Internal Revenue Code income is taxed in the U.S. [read post]
24 Jun 2019, 6:06 am
Portfolio Director for Securities and Banking at Wolters Kluwer Legal & Regulatory U.S. [read post]
23 Jun 2019, 7:34 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
21 Jun 2019, 12:46 pm
Hamilton Bank of Johnson County. [read post]
21 Jun 2019, 10:48 am
Despite this progress, large swaths of the world’s population are still left behind: 1.7 billion adults globally remain outside of the financial system with no access to a traditional bank, even though one billion have a mobile phone. [read post]