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14 Jan 2010, 7:42 pm
"Today, Wells Fargo Bank, N.A., in its role as trustee under the senior indenture governing the first tier and second tier tax-exempt bonds, joined in Ambac's motion. [read post]
3 Jan 2020, 2:15 pm
Four of the disclosures involve Bank of America, and one is with Citibank. [read post]
14 Feb 2017, 3:54 am
According to its own representations, it offers a reduced corporate tax rate of 5% (five percent!) [read post]
12 Aug 2008, 4:55 pm
This case has been closely watched because the use of swaps to amass undisclosed positions in corporations is a common tactic in the industry. [read post]
4 Sep 2017, 10:00 am
Your bank: Some banks offer identity theft protection services that monitor your credit reports. [read post]
13 Feb 2010, 2:46 pm
(For one of my prior posts on this story, see here.) [read post]
20 Jun 2010, 11:17 pm
Whether you are making monthly interest payments to the bank or writing a single check at the end of the year, you will have to send a Form 1099 to your bank and it will have to supply its Federal tax ID to you. [read post]
28 Dec 2020, 4:31 pm
With regard to a corporation’s centre of interests, the CJEU indicated that although this may be the country of its registered office, it was more likely to be the country where, if different, its main business activities were conducted. [read post]
18 Mar 2019, 12:50 pm
The media industry is one such area where the big-is-bad approach can be especially harmful. [read post]
2 Jan 2025, 1:56 pm
One tax fraud case often reveals many other related cases. [read post]
10 Feb 2014, 2:29 am
When Citicorp merged with Travelers to form Citigroup in 1998, Citigroup’s leaders and supporters asserted that the new financial conglomerate would offer unparalleled convenience to its customers through “one-stop shopping” for banking, securities and insurance services. [read post]
11 Dec 2008, 8:17 am
Banks and trustees are licensed by the Superintendent of Banks, which has a list of :- Authorized banks[www.superbancos.gob.pa]- Authorized trustees[www.superbancos.gob.pa] The Commission has also taken a role in keeping tabs of Panama corporations which have unregistered shares and have been known to take advantage of grey areas of securities law in order to take risks from unsavvy investors. [read post]
9 Oct 2018, 7:58 am
In the case of financial institutions, the one service industry specifically enumerated in the proposal, banks might be less willing to provide low-margin banking services, such as checking account or ATM withdrawals with no minimum requirements. [read post]
10 Sep 2009, 3:24 am
Clearly, she was the "one who got away. [read post]
4 Jul 2010, 2:25 pm
(This is Part 1 of a review of Ian Bremmer, The End of the Free Market: Who Wins the War Between States and Corporations? [read post]
26 Jun 2012, 3:35 pm
ADVANTAGES OF THE LLC For one, the LLC can consist of as few as one member. [read post]
19 Aug 2018, 12:20 pm
The relationship between Constellation and Canopy Growth is not a new one. [read post]
8 Mar 2010, 11:13 pm
The declaration of a default on a loan owing to Textron Financial Corporation. [read post]
28 May 2019, 7:37 am
He has served on boards of major corporations such as Burlington Northern Santa Fe railroad and the USAA Federal Savings Bank. [read post]
19 Jul 2011, 10:19 pm
Stout was also recognized as one of the Top Ten lawyers in the state. [read post]
