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26 Feb 2021, 8:55 pm
Similarly, the Bank of England and the FCA’s ‘New Bank Start-up Unit’ provides additional support and advice for firms looking to gain a banking licence. [read post]
26 Feb 2021, 8:40 pm
A secured credit card requires a banking relationship (geographically difficult for some people). [read post]
26 Feb 2021, 7:31 am
” It directs FinCEN to “maintain the information . . . in a secure, nonpublic database. [read post]
26 Feb 2021, 6:39 am
Further, in many jurisdictions including the United Kingdom, Australia and the United States, the MLRO function serves as the primary role for the reporting of suspicious matter or activity reports to their jurisdiction’s financial intelligence unit. [read post]
25 Feb 2021, 7:20 am
Attorneys, more than a dozen federal prosecutors, and an Associate Counsel to the President of the United States. [read post]
24 Feb 2021, 2:55 am
In the United States, corporations face a federal statutory tax rate of 21 percent, and an additional average state statutory rate of about 6 percent, for a combined rate of 25.8 percent.[2] In addition to lowering the federal corporate income tax rate, the TCJA made several changes to the corporate income tax base. [read post]
23 Feb 2021, 6:31 pm
Because it was given by President Xi, it was assumed there would be global coverage--and certainly the security and foreign ministry apparatus of other states would be listening carefully. [read post]
23 Feb 2021, 6:01 am
Correspondent accounts are bank accounts established in the United States by foreign banks that enable those banks to conduct transactions in this country in U.S. dollars, even if they have no physical presence here. [read post]
22 Feb 2021, 9:03 pm
HOLC provided loans to banks and homeowners who were unable to pay their mortgages. [read post]
22 Feb 2021, 4:11 am
In fact, the farm was encumbered by a mortgage to secure notes given by the parents in connection with the farming operation and/or the purchase of the land. [read post]
18 Feb 2021, 1:31 pm
Eventually, many of the loans secured by these see-through buildings went into default, and litigation ensued. [read post]
18 Feb 2021, 11:18 am
As military tanks and elaborate floats paraded through the center of New Delhi on Jan. 26 as part of India’s annual Republic Day celebrations—commemorating the day India’s democratic constitution came into effect—a rally just miles away turned violent. [read post]
18 Feb 2021, 9:15 am
The probe is linked to Switzerland’s National Cash Scheme, which allows people to use their bank cards at any ATM operated by Swiss banks rather than being limited to those run by their issuing bank. [read post]
18 Feb 2021, 6:53 am
Later that day, the fuel tankers became immobilized on a sand bank in the Kunduz River. [read post]
18 Feb 2021, 5:01 am
In United States v. [read post]
17 Feb 2021, 8:41 am
To receive information from Liskow & Lewis, your information will be kept in a secured contact database. [read post]
17 Feb 2021, 8:41 am
To receive information from Liskow & Lewis, your information will be kept in a secured contact database. [read post]
17 Feb 2021, 5:01 am
I'm continue to serialize my forthcoming UC Davis Law Review article What Cheap Speech Has Done: (Greater) Equality and Its Discontents; you can read the Introduction, but in this post I'm talking about how "cheap speech" has brought back criminal remedies for libel. [read post]
12 Feb 2021, 5:01 am
A blacklisting would prevent Pakistan from receiving crucial assistance from institutions such as the World Bank, International Monetary Fund and Asian Development Bank. [read post]
12 Feb 2021, 3:00 am
For 11 years, United Nurses and Allied Professionals officials and lawyers have argued non-union nurses like the plaintiff, Jeanette Geary, and her fellow nurses who are not members of their workplace’s union, be required to pay union lobbying expenses. [read post]
