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17 Dec 2018, 8:18 am
Cannabis Banking Cannabis banking will likely remain one of the hot topics in 2019, and it is possible there may finally be some movement at the federal level. [read post]
14 Dec 2018, 7:16 pm
One important method to continue this is through internal conferences and workshops, like this one. [read post]
14 Dec 2018, 6:34 am
Credit card laundering is the practice of processing credit card transactions for one company through the merchant processing account of another company. [read post]
13 Dec 2018, 1:16 pm
However, unlike factors, forfaiters typically work with exporters who sell capital goods and commodities, or engage in large projects and therefore need to offer extended credit periods from 180 days to seven years or more. [read post]
12 Dec 2018, 8:57 am
That emerging vision is organically related to the one on which powerful elements of the Western intelligentsia had banked most of its resources over the last generation, and yet it undermines its central post 1989 organizing principle--that the state must wither away under the guidance of an autonomous network of global institutional orders. [read post]
11 Dec 2018, 6:15 am
Not only can you deduct the fair market value of the property (so long as you’ve owned it for at least one year), you will avoid paying capital gains tax. [read post]
10 Dec 2018, 3:43 pm
Now, when my client has a problem with a Swiss bank, I can reach out to my classmate who is a Swiss banker and ask about banking practices in Switzerland. [read post]
10 Dec 2018, 3:43 pm
LAWA will contribute approximately $690 million to the capital costs of the project through construction period payments and a final completion payment. [read post]
10 Dec 2018, 3:16 pm
That seems like a lot of power for one person. [read post]
10 Dec 2018, 12:19 pm
In Deutsche Bank Nat’l Tr. [read post]
7 Dec 2018, 5:10 am
One region of particular concern in the past year has been Europe. [read post]
6 Dec 2018, 1:35 pm
One key part of an effective trade secret protection plan is having an effective onboarding and off-boarding process, including exit interviews. [read post]
6 Dec 2018, 8:35 am
On 5 December 2018, the European Parliament announced that it had reached agreement with the European Council of the EU on the Banking Package – the Capital Requirements Directive V (CRD V), Capital Requirements Regulation II (CRR II), Bank Recovery and Resolution Directive II (BRRD II) and the Single Resolution Mechanism Regulation II (SRMR II). [read post]
6 Dec 2018, 7:44 am
He characterized the leverage ratio, which constrains a bank’s capital as “a true and remote backstop metric [and] a blunt regulatory instrument” that creates many perverse outcomes and is a poor regulatory construct. [read post]
6 Dec 2018, 6:51 am
Kyle Harrington has 14 disclosures on his FINRA BrokerCheck Report, has 20 years in the securities industry with 17 other firms, and most recently worked for Aurora Capital LLC in Bridgehampton, NY from December 7, 2016 through July 18, 2018, FINRA notes. [read post]
5 Dec 2018, 8:48 am
Von Der Goltz was a U.S. resident and was subject to U.S. tax laws, requiring him to report and pay income tax on worldwide income, including income and capital gains generated in domestic and foreign bank accounts. [read post]
5 Dec 2018, 8:48 am
Von Der Goltz was a U.S. resident and was subject to U.S. tax laws, requiring him to report and pay income tax on worldwide income, including income and capital gains generated in domestic and foreign bank accounts. [read post]
4 Dec 2018, 9:16 am
(Pix credit: Mexico: López Obrador and a memorable speech in the Zócalo: “With the people everything, without the people nothing” (Full text))I have been writing about the most interesting speech delivered to the representatives of the Mexican state assembled in Congress at an gathering to which a large number of foreign representatives were also in attendance. [read post]
3 Dec 2018, 11:27 am
Libor is the benchmark rate that is representative of how much banks can lend one another in the short-term. [read post]
3 Dec 2018, 5:52 am
The process takes one to two years and the enforcement against assets of the defendant in Venezuela may take six months to a year. [read post]
