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3 Nov 2023, 8:41 am by Katelynn Minott, CPA & CEO
International bank transfer Transferring large sums of money between bank accounts internationally usually involves a wire transfer (aka an electronic funds transfer) administered by the bank itself. [read post]
2 Nov 2023, 9:04 am by Ron DeSimone
Also, the insurance company would prefer to keep the settlement money working in their bank account for another two years as a lawsuit slowly rolls on. [read post]
27 Oct 2023, 6:56 am by Shane McCall
US Department of Labor Implements Final Rule to Modernize Davis-Bacon Act Regulations, Better Meet Construction Workers’ Needs DISA looks to the open market for secure web browsing contract Treasury Department Releases Report Card on How President Biden’s Investing in America Agenda is Supporting Record Small Business Growth SMALL BUSINESS PLAYBOOK The next big post-affirmative action legal ruling to drop targets billions in small business contracts FACT SHEET: Vice… [read post]
27 Oct 2023, 6:00 am by Michelle
 Equally important, the bureau says, is that the rule ensures consumers can be “certain that their data would be used only for their own preferred purpose—and not for financial institutions or tech companies to surveil and manipulate. [read post]
27 Oct 2023, 4:00 am by Jim Sedor
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
27 Oct 2023, 12:45 am by Steve Chemaly
  South Africa, following suit, is progressing towards replacing the Johannesburg Interbank Average Rate (JIBAR) with the preferred successor rate of the Market Practitioners Group’s (MPG), most likely being the South African Overnight Index Average (ZARONIA). [read post]
26 Oct 2023, 9:01 pm by renholding
  To provide a simple example, a G-SIB typically has four or five categories of securities forming its capital structure that may be written-down or converted in resolution (listed in descending order of seniority): Senior debt that qualifies towards “total loss-absorbing capacity” (“TLAC”) requirements (in the case of U.S. banks) or “minimum requirement for own funds and eligible liabilities” (“MREL”) (in the case of UK and European… [read post]
24 Oct 2023, 7:02 pm by Ilya Somin
Whatever can be said of the West Bank, even most Israeli right-wingers do not want to keep Gaza. [read post]
24 Oct 2023, 4:58 am by Katelynn Minott, CPA & CEO
  Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
23 Oct 2023, 4:24 am by jonathanturley
Now, they will argue, there must be a money trail directly from one of the companies, preferably marked down on the books as a “bribe” and not as a “loan repayment. [read post]
22 Oct 2023, 7:43 am by Giles Peaker
PERSON SPECIFICATION Excellent oral and written communication skills Good customer focus Flexible and proactive approach with ‘can do’ attitude Organised and able to prioritise Able to work to deadlines Focuses on the detail to a realistic level Interested in problem solving and solution focused QUALIFICATIONS Experience of working as a paralegal in civil litigation (experience related to property disputes or housing litigation is preferred but not essential) Degree in… [read post]
19 Oct 2023, 9:05 pm by renholding
Also, more information about a customer can lead to enhanced, data-based insights for purposes of underwriting and understanding spending preferences. [read post]
18 Oct 2023, 10:26 am by Eugene Volokh
They can also find precedent to support almost any standard of First Amendment review, which leaves them free to be as outcome-oriented as they wish in advancing their preferred policies. [read post]
17 Oct 2023, 5:57 am by Michiel A. Bloemsma, Esq.
US customers (whether businesses or consumers) usually prefer to deal with a vendor in the U.S. instead of an overseas company. [read post]
17 Oct 2023, 5:15 am by Bob Kraft
All your stuff, including real estate, bank accounts, investments, retirement accounts, priceless items, and even digital assets like social media accounts and cryptocurrency, are considered assets. [read post]
17 Oct 2023, 2:58 am by Simon Lovegrove (UK)
The FSB reaches the conclusion that recent events demonstrate the soundness of the international resolution framework in that it provided the Swiss authorities with an executable alternative to the solution that they deemed preferable in this particular case. [read post]
16 Oct 2023, 11:40 am by Matthew Dochnal
Small business owners prefer LLCs due to their flexibility and simplicity. [read post]
13 Oct 2023, 9:35 am by John-Paul Boyd KC
Written materials I confess to preferring written materials. [read post]
13 Oct 2023, 6:00 am by Michelle
Can Pay by Bank Play Into Consumers’ Growing Preference to Resist Credit Cards? [read post]