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28 Nov 2023, 9:01 pm
Your firm will need a bank checking account and Employer ID number, too. [read post]
28 Nov 2023, 10:00 am
With recent bank failures attributed to weaknesses in risk management programs and crypto-asset transactions, bank regulators are analyzing the compliance programs of MSBs to determine compliance with AML requirements, among other areas. [read post]
28 Nov 2023, 10:00 am
Outsourcing Transactions Key Issues Checklist Use this checklist to review key issues that may arise during negotiations and in fulfilling an outsourcing agreement. [read post]
27 Nov 2023, 12:29 pm
The governor made an appeal to the African Union (AU) to break off all diplomatic ties with Israel to show solidarity with our comrades in Gaza and the West Bank. [read post]
26 Nov 2023, 10:06 am
(Brad Plumer, NY Times) How the World Bank’s new boss is navigating a clash over climate change (Steven Munson, Washington Post) [read post]
24 Nov 2023, 11:23 am
The key is that the money or favor is unearned, unlike typical reimbursement for a product or service. [read post]
24 Nov 2023, 8:55 am
A lockbox, or safety deposit box, is a miniature safe-like box located inside a bank. [read post]
23 Nov 2023, 8:12 am
Pix Credit here One of the great fundamental contradictions of globalization has been its insistence on two conditions: the first is the elimination of borders to effectuate principles of free movement of goods, investment, capital (and to some extent people). [read post]
22 Nov 2023, 12:17 pm
It’s a smart way to reach your target audience without breaking the bank. [read post]
21 Nov 2023, 3:15 pm
A newly-announced settlement agreement and corrective action plan (the “Settlement”) between a prominent New York academic medical center and the U.S. [read post]
20 Nov 2023, 4:58 am
” He also said that the “Palestinian Authority is the only official institutional representative of the Palestinian people in the West Bank [and] that it will have to be part of any way forward when it comes to governance both in Gaza and the West Bank. [read post]
18 Nov 2023, 10:05 am
This may mean that Europe has become the key target for Chinese EV makers searching for new markets,[vi] with China taking advantage of the EU bloc’s promotion of EVs and various governmental incentives. [read post]
18 Nov 2023, 10:05 am
This may mean that Europe has become the key target for Chinese EV makers searching for new markets,[vi] with China taking advantage of the EU bloc’s promotion of EVs and various governmental incentives. [read post]
16 Nov 2023, 11:46 pm
And we should not want criminals to do their banking in the democratic world. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 3:55 am
This can include real estate, vehicles, bank accounts, retirement accounts, and debts like loans or credit card balances. [read post]
14 Nov 2023, 9:01 pm
Addressing Misconduct that Prevents Effective Oversight of the Securities Industry The SEC brought a series of actions targeting misconduct that undermined its ability to effectively regulate the securities industry, including charging regulated entities with violating their recordkeeping requirements (such as the Off-channel Communications Initiative discussed above) and their reporting obligations to regulators. [read post]
14 Nov 2023, 2:00 pm
This practice note broadly explores the agencies’ oversight and supervision authority over banking and non-banking institutions. [read post]
14 Nov 2023, 4:07 am
KEY ELEMENTS TO INCLUDE IN A SETTLEMENT AGREEMENT When creating a settlement agreement, it is essential to include key elements that will protect your assets and secure your future. [read post]
13 Nov 2023, 7:05 am
This needs to be well communicated, as people will default to what they know and may not be aware that adding or changing information in the old system will not update the new system. [read post]
