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8 Apr 2024, 10:00 pm
IRS and DOL each issue guidance and anti-abuse rules regarding pension-linked emergency savings accounts (PLESAs) as introduced by the SECURE 2.0 Act of 2022. [read post]
8 Apr 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal Bonds: The Role of Rating Agencies Issues and Procedures in Municipal Finance Litigation Municipal Bonds: State Law Limitations on Local Government Borrowing Municipal Debt Offerings: Specialty and Other Types… [read post]
8 Apr 2024, 9:01 pm
“Country of concern” means any foreign government that has engaged in a long-term pattern or serious instances of conduct significantly adverse to the national security of the United States and poses a significant risk of exploiting bulk sensitive personal data or United States Government-related data to the detriment of the national security of the United States. [read post]
7 Apr 2024, 9:05 pm
Specifically, securities laws have varying state of mind requirements. [read post]
7 Apr 2024, 9:01 pm
These high scores may reflect a regulatory drive: in 2021, the Taiwanese Financial Supervisory Commission (FSC) set out guidelines for banks that encouraged domestic banks to disclose climate risks in line with TCFD. [read post]
7 Apr 2024, 4:37 pm
” The role comes amid the government’s plans to give banks new financial surveillance powers under the Data Protection and Digital Information bill. [read post]
6 Apr 2024, 5:00 am
VIEW RESOURCES Generative AI Use Proceeding Apace, Florida CISO Says State Chief Information Security Officer Jeremy Rodgers talked about the Sunshine State’s approach to artificial intelligence at a recent cybersecurity conference. [read post]
6 Apr 2024, 5:00 am
VIEW RESOURCES Generative AI Use Proceeding Apace, Florida CISO Says State Chief Information Security Officer Jeremy Rodgers talked about the Sunshine State’s approach to artificial intelligence at a recent cybersecurity conference. [read post]
5 Apr 2024, 4:22 pm
Secure your future, and theirs – secure a consultation today! [read post]
5 Apr 2024, 12:34 pm
U.S. laws and regulations generally prohibited these banks from processing transactions related to Iran through the United States. [read post]
5 Apr 2024, 11:32 am
The State of Palestine only became a signatory to the ICC Statute in 2015, with the ICC ruling in 2021 that it has jurisdiction over war crimes in the West Bank, East Jerusalem and Gaza. [read post]
5 Apr 2024, 9:48 am
Form 8300 can be common in the cannabis industry due to the frequent use of cash and the difficulty that some companies can have securing suitable banking arrangements. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
4 Apr 2024, 8:10 pm
On Wednesday, the United States, United Kingdom, and France opposed a Security Council statement, drafted by Russia, which would have condemned the attack. [read post]
4 Apr 2024, 8:25 am
You will need this Certificate for a number of business activities for your Delaware company, including: Opening a business bank account, Registering to do business in other states, Obtaining business loans and securing financing, Purchasing business insurance, Buying real estate, and more. [read post]
4 Apr 2024, 6:07 am
For example, Israel could demand that a future State of Palestine not only be demilitarized but that it also accepts an international security force permanently stationed in the West Bank and the Gaza Strip. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
3 Apr 2024, 9:03 pm
As I stated in the secret garden speech, much of the Commission’s day-to-day work does not and need not proceed through notice-and-comment rulemaking. [read post]
3 Apr 2024, 10:08 am
Banking Inst. 203 (2024). [read post]
3 Apr 2024, 10:01 am
For instance, a Delaware LLC or corporation may need this certificate to: Open a business bank account, Register to do business in other states, Obtain business loans or secure financing, and Purchase real estate. [read post]
