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6 Oct 2012, 1:22 am
The signature has to be renewed each year.Communicating with local and state authoritiesIf your company trades, it will need to communicate with the local and state authorities such as the National Revenue Agency, National Social Security Institute, the Customs Agency etc.As indicated above, you don’t need to be physically in Bulgaria. [read post]
7 Sep 2007, 12:40 am
Today's NY Times features a story about migration, remittances, and their impact on the Indian state of Kerala -- splitting up families so they can afford telephones, refrigerators, and cars. [read post]
13 Jun 2016, 12:49 pm
The organization has lambasted both the Lebanese government and Beirut’s banking community for implementing U.S. legislation mandating banks take certain measures to target Hezbollah’s finances. [read post]
14 Jul 2021, 7:47 am
Other payment options include automatic bank withdrawals (ACH) or by telephone through ExpertPaySM. [read post]
8 Apr 2011, 6:47 am
The issue of finance and credit access was raised and George Osborne argued that the Government had attempted to address such concerns by increasing the tax relief on investments made through the Enterprise Investment Scheme, and Ed Miliband argued that the banks needed to refocus on relationship banking. [read post]
8 Oct 2013, 3:00 am
Plaintiff: Cavalry SPV I LLC Original Creditor: Bank of America / FIA Card Services, NA Plaintiff’s Attorney: Desiree Andreu, Esq. [read post]
22 Jun 2018, 5:55 am
There was an anticipation of the return to the Organization of American States (OAS), and Cuba joining the IMF and World Bank. [read post]
29 Nov 2021, 5:00 am
Trial Court Divides Community Estate The court awarded each party a vehicle, 50% of the joint bank accounts, 50% of the community interest in certain investments, the bank accounts in their own names, and the personal effects and household goods and furnishings in their respective possession. [read post]
18 Mar 2024, 6:00 am
” The CTA defines “foreign reporting company” as “a corporation, limited liability company, or other entity, formed under the law of a foreign country, and registered to do business in any State or tribal jurisdiction by the filing of a document with a secretary of state or any similar office under the law of a State or Indian tribe. [read post]
1 Aug 2010, 8:17 am
The law has the banking industry squirming, but it remains to be seen how effective it will be, and how it will influence bankruptcy filings. [read post]
5 Mar 2007, 8:51 pm
As the article notes, 13 states (including Texas) effectively ban payday loans,and the other 37 regulate it to varying degrees. [read post]
1 Mar 2011, 11:59 am
They are widely used in community property states where entitles one spouse is automatically to the other spouse’s assets when they become married. [read post]
23 Mar 2017, 12:55 pm
IPI partnered with the community banks and the bank’s existing depository customers were used to provide revenue to IPI and additional revenue to the bank, the complaint stated. [read post]
15 Dec 2008, 4:08 pm
The message was apparently heard, as the NAB today announced that it plans to set up such a call center, as have several state broadcast associations. [read post]
18 Dec 2007, 5:56 am
Because the document at issue "d[id] not disclose any confidential communications by … the client, to its counsel" -- but only by counsel, to the client -- the Superior Court found that the document was not privileged and ordered it produced.This approach certainly is not the majority rule, as federal and state courts outside of Pennsylvania have considered and rejected it repeatedly. [read post]
3 Jul 2023, 5:37 pm
” Israel is also a state party to the ICCPR. [read post]
16 Dec 2021, 5:38 am
Continuity delivers compliance change management, internal controls, and risk, vendor and performance management to ensure adherence and oversight at both the US federal and state level. [read post]
12 Feb 2024, 2:03 am
After assessing the consultation feedback, the BoE will communicate a decision on operating hours. [read post]
19 Nov 2007, 12:24 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCriminal Practice
Car Impounded Under Police 'Community Caretaking'Duty; Cocaine Found at Inventory Not Suppressed
United States v. [read post]
5 Feb 2014, 11:52 am
This study provides a brief critical inventory of the emerging communities of sovereign wealth funds. [read post]
