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15 May 2024, 12:00 am
Gather all relevant financial documents, including bank statements, credit card bills, tax returns, and loan agreements. [read post]
15 May 2024, 12:00 am
Some spouses will do things like taking marital funds to create a separate bank account for themselves, gathering evidence that might help them gain more parenting time, or even fabricating “proof” of spousal abuse in an effort to gain an advantage during divorce proceedings. [read post]
14 May 2024, 7:33 pm
pdfs.nycourts.gov – /PeopleVs.DTrump-71543/transcripts/ [To Parent Directory] 5/13/2024 4:31 PM 2239131 4-22-2024.pdf 5/13/2024 4:34 PM 2488456 4-23-2024.pdf 5/13/2024 4:34 PM 3407978 4-25-2024.pdf 5/13/2024 4:34 PM 3453757 4-26-2024.pdf 5/13/2024 4:34 PM 3355432 4-30-2024.pdf 5/13/2024 4:34 PM 3540025 5-02-2024.pdf 5/13/2024 4:34 PM 3363923 5-03-2024.pdf 5/7/2024 10:30 PM <dir> 5-06-2024 5/9/2024 1:53 PM … [read post]
14 May 2024, 4:59 pm
It had demanded that the university call for a cease-fire in the Israel-Hamas war, divest from investments in weapons and military companies tied to the war and Israel’s occupation of the West Bank, sever ties with Israeli universities, and establish a Palestinian Studies program. [read post]
14 May 2024, 12:57 pm
Financial powers of attorney allow you to name someone who governs your financial management of bank accounts, bill payments, retirement accounts, investments, and real estate. [read post]
14 May 2024, 12:45 pm
The post Stop Bank Levy and Get Your Money Back! [read post]
14 May 2024, 12:39 pm
This proposed rule complements the separate FinCEN proposed from February 2024 to designate RIAs and ERAs as “financial institutions” under the Bank Secrecy Act and subject them to AML/CFT program requirements and suspicious activity report filing obligations. [read post]
14 May 2024, 11:09 am
Audits and IRS investigations often include income documents such as W-2s and 1099s, expense receipts, or bank statements. [read post]
14 May 2024, 8:30 am
On 13 May 2024, the Basel Committee on Banking Supervision (Basel Committee) issued a press release confirming that the Group of Central Bank Governors and Heads of Supervision (GHOS), the oversight body of the Basel Committee, met on 13 May 2024. [read post]
14 May 2024, 8:26 am
The SRB received 18 responses from banking associations, banks and public institutions. [read post]
14 May 2024, 6:32 am
In the spring of 2023, the United States witnessed the country’s three largest bank failures since the 2008 financial crisis. [read post]
14 May 2024, 6:32 am
In the spring of 2023, the United States witnessed the country’s three largest bank failures since the 2008 financial crisis. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
14 May 2024, 4:12 am
The group, Tzav 9, said it planned the blockage, which occurred at the Tarqumiya checkpoint between the West Bank and Israel. [read post]
14 May 2024, 2:55 am
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
13 May 2024, 10:00 pm
Market Standards—Finance Market Trends 2023/24: Covenant-Lite Loans Market Trends 2023/24: Telecommunications Industry Financing Market Trends 2023/24: Unrestricted Subsidiary Provisions Market Trends 2023/24: Amend and Extend Provisions Market Trends 2023/24: Refinancing Amendment Provisions Drafting and Reviewing Legal Opinions in Loan Transactions Checklist Drafting and Negotiating a Credit Agreement Checklist Regulation of Municipal Securities Federal Taxation of Municipal Debt Municipal… [read post]
13 May 2024, 10:00 pm
Following high-profile bank failures that reverberated through the banking industry in 2023, bank mergers and acquisitions (M&A) continue to be a focal point in 2024. [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Listen Up! [read post]
