Search for: "Southern Independent Bank" Results 221 - 240 of 632
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28 Jan 2020, 11:38 am by Kevin Kaufman
Large corporations will face a new minimum rate of 15 percent, while banks and energy firms will have to pay a minimum of 18 percent. [read post]
21 Jan 2020, 7:07 am by Currin Compliance Services
Some have been fined for not reporting attempts to gain unauthorized access.[1]But no insurance company has been fined under the Bank Secrecy Act (BSA) yet. [read post]
19 Dec 2019, 3:45 am by Kevin Kaufman
**Exceptions apply depending on the stock and growth of lending to non-banks. [read post]
9 Dec 2019, 9:01 pm by Kevin Kaufman
In practice, this tax is mostly levied on foreign banks and petroleum companies. [read post]
6 Dec 2019, 3:00 am by Jim Sedor
Their joint bank account was overdrawn more than 1,100 times over six years and they incurred about $36,000 in penalties – fees they paid using campaign contributions. [read post]
25 Nov 2019, 11:00 am by John Mikhail
  Arguably, a better framework is the other nationalist argument implicated by the “let the end be legitimate” passage—the original theory of implied powers, grounded in the Preamble and Sweeping Clause, which received perhaps its most significant early expression in legislative debates over slavery and the First Bank of the United States. [read post]
22 Nov 2019, 2:05 pm
We also report americium-241, cesium-137, plutonium-238, and plutonium-239,240 activity concentrations in the soil samples for 11 islands in 4 northern atolls (Enewetak, Japtan, Medren, and Runit in Enewetak Atoll; Bikini and Enyu in Bikini Atoll; Naen and Rongelap in Rongelap Atoll; and Aon, Elluk, and Utirik in Utirik Atoll) and from Majuro Island, Majuro Atoll in the southern Marshall Islands. [read post]
21 Nov 2019, 6:30 am by Mark Graber
  The first debates over national power were as animated by concerns over federal power to regulate slavery as by concerns over the national bank or internal improvements. [read post]
20 Nov 2019, 6:43 am by Elena Hodges
Lebanese banks own more than 85 percent of Lebanese debt, and political elites control 43 percent of assets in Lebanon’s commercial banking sector. [read post]
14 Nov 2019, 4:00 am by Kevin Kaufman
Banks would be subject to the 0.4 percent tax on assets exceeding €300 million. [read post]
14 Nov 2019, 3:45 am by Kevin Kaufman
Sources: OECD, “Taxing Energy Use 2019: Figure 3.7, Explicit carbon taxes do not cover all energy-related emissions,” Oct. 15, 2019, http://www.oecd.org/tax/taxing-energy-use-efde7a25-en.htm, and World Bank, “Carbon Pricing Dashboard,” last updated Aug. 1, 2019, https://carbonpricingdashboard.worldbank.org/map_data. [read post]
31 Oct 2019, 3:45 am by Kevin Kaufman
In addition to relatively high real property tax collections, France imposes taxes on net real estate wealth, inheritances, real estate transfers, equity of banks (so-called systemic risk tax), and financial transactions. [read post]
29 Oct 2019, 5:21 am by Gina Bongiovi
  Luckily, Clark County maintains the Southern Nevada Regional Business License Launch Page. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
Kevin Pastel of the United States District Court for the Southern District of New York signed the emergency judicially decreed temporary restraining order, and also granted the SEC expedited discovery and other emergency relief. [read post]
10 Oct 2019, 7:35 am by Florian Mueller
The situation will get a whole lot worse with a Macron appointee controlling both the EU's internal-market and digital-policy divisions--an unprecedented concentration of power that would be undesirable even if the commissioner came from a more innovative country with brighter students.Hopefully the European Parliament will defend DG CONNECT's independence. [read post]
23 Sep 2019, 11:27 am by Margaret Taylor
” The substantive argument is that, because the president’s advisers serve as his alter ego, compelling them to testify would undercut the independence and autonomy of the presidency. [read post]
24 Aug 2019, 6:30 am by Dan Ernst
  This event is closed to the public.Student Presenters:Jonathon Booth, Harvard University (jonathonbooth@g.harvard.edu) The Birth of Policing in Post-Emancipation JamaicaLauren Feldman, Johns Hopkins University (lauren.feldman@jhu.edu) Constructing Legal Matrimony and the State in New York and the United States: Debating New York's Marriage Act of 1827 and its EffectsJamie Grischkan, Boston University (jgrisch@bu.edu) Banking, Law, and American Liberalism: The Rise… [read post]
16 Aug 2019, 1:17 pm by Monica Williamson
Seeking to engage an independent contractor with Registered Investment Adviser credentials to assist the Band in monitoring and evaluating the services provided by asset management and banking partners. [read post]