Search for: "Independent Bank Corporation"
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10 Jan 2023, 10:32 am
Zagaris covered a webinar and book of the StAR and World Bank on Taxing Crime: A Whole of Government Approach to Fighting Corruption, Money Laundering, and Tax Crime. [read post]
10 Jan 2023, 6:56 am
Knappick, Civil Litigation, Plaintiff Tony Bickel, Real Estate, Banking, Business & Corporate Joey Kramer. [read post]
9 Jan 2023, 8:52 am
If enacted, the proposed rule would impact almost all workers, including employees, independent contractors, externs, interns, volunteers, apprentices, and sole proprietors. [read post]
9 Jan 2023, 4:38 am
That is partly because most of the business dissolution statutes, including for limited partnerships (see Partnership Law § 121-802), corporations (see Business Corporation Law § 1112), and LLCs (see Limited Liability Company Law § 702), provide that a proceeding for judicial dissolution shall be brought in the “Supreme Court in the judicial district in which the office” of the entity is located. [read post]
6 Jan 2023, 9:05 pm
She proposes a model in which such a duty is imposed on Data Protection Officers (DPOs), which are independent experts that companies hire to monitor their data collection practices. [read post]
5 Jan 2023, 9:05 pm
” The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency issued a joint statement highlighting concerns—such as high levels of fraud risk—around banking currencies and crypto-assets. [read post]
5 Jan 2023, 6:03 am
.'” “Jacobs claims that Davis Polk ‘appears to have’ represented two of Live Well’s major lenders: Industrial and Commercial Bank of China, and Mizuho Bank. [read post]
1 Jan 2023, 9:03 pm
Defeating global financial crises involves using common or public funds and taxes to support banks, companies, and families. [read post]
22 Dec 2022, 4:00 am
ILA required within banking, family, employment, corporate, and insurance law are addressed respectively in chapters 4–8, updated to incorporate the evolution of the law since the last edition. [read post]
19 Dec 2022, 3:12 am
A creditor domiciled in State A has various options for having bank accounts of his debtor in State B seized. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
13 Dec 2022, 11:16 am
A best practice would be to have the independent contractor operate as a corporation or limited liability company and provide similar services to others. [read post]
13 Dec 2022, 1:55 am
Notable Corporate Tax Rate Changes in 2022 Sixteen countries changed their statutory corporate income tax rates in 2022. [read post]
12 Dec 2022, 6:21 am
Attendees included early-stage startups, veteran CEOs, major investors, law firm chairs, corporate general counsel, and others. [read post]
9 Dec 2022, 7:31 am
As part of this, the government will also modernise relevant corporate governance requirements in line with the Companies Act 2006. [read post]
9 Dec 2022, 7:04 am
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
9 Dec 2022, 3:00 am
Vows to Reject Corporate PAC Money on the Rise for Incoming Congress MSN – Kate Ackley (Roll Call) | Published: 12/5/2022 More than 70 members of the 118 Congress say they are swearing off contributions from corporate PACs, indicating that a trend, almost exclusively among Democrats, that caught on during the 2018 election cycle has persisted. [read post]
8 Dec 2022, 7:29 am
In a letter to Senator Brown, the organizations stated that “[t]he time is now for Congress to close the ILC loophole before it is further exploited by firms seeking to gain all of the advantages of an FDIC-insured bank charter without the concomitant supervision and regulation that Congress has established for the corporate owners of full-service insured banks. [read post]
3 Dec 2022, 7:08 am
There were calls for Hong Kong independence or self-determination. [read post]
