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18 Nov 2021, 12:18 pm
The question isn’t whether an old peccadillo should sideline Omarova, but why Joe Biden ever nominated her in the first place. [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
18 Nov 2021, 8:03 am
Finally, I flag here a threshold jurisdictional issue not raised by the parties, amici or the court, namely, whether a former president has standing to bring suit in federal court to vindicate a claim of privilege in the first place. [read post]
18 Nov 2021, 7:03 am
Here's "A look into the ugly and incredibly personal fight over Biden's pick to oversee banks" (NPR):Omarova, who came to the U.S. as a university student, and is now a U.S. citizen, strongly denies she holds communist views. [read post]
18 Nov 2021, 5:02 am
The first column displays the net tax hike in the industry, as book minimum tax liabilities less prior year minimum tax credits. [read post]
17 Nov 2021, 1:56 pm
If confirmed, she would be the first woman and person of color to ... [read post]
17 Nov 2021, 6:44 am
An online marketplace must collect the following info from high-volume sellers: (1) the seller’s bank account number, (2) for entities, a government-issued ID for a representative or government-issued record or tax document showing the entity’s business address, (3) tax ID number, and (4) working phone number and email address. [read post]
17 Nov 2021, 5:01 am
What defendants are doing is enforcing their rights under the first Amendment. [read post]
16 Nov 2021, 4:28 pm
Gensler is the first SEC chairman well-versed in crypto-currency. [read post]
16 Nov 2021, 10:58 am
Every transaction should be monitored by more than one person, and company owners should review bank statements for inconsistencies or unknown payments made. [read post]
16 Nov 2021, 9:40 am
Personally, I ask, “Why not before? [read post]
15 Nov 2021, 11:34 am
The post Frank Vogl’s Book on Enablers Underscores the Link between Corruption and Democracy appeared first on IELR Blog. [read post]
15 Nov 2021, 11:34 am
The post Frank Vogl’s Book on Enablers Underscores the Link between Corruption and Democracy appeared first on IELR Blog. [read post]
15 Nov 2021, 8:40 am
Under Section 3.D of the RIMA, a reinsurance intermediary license issued to a firm “will authorize all the members of the firm or association and any designated employees to act as reinsurance intermediaries under the license, and all such persons shall be named in the application and any supplements thereto. [read post]
15 Nov 2021, 4:26 am
The side Agreement, which both sisters admitted at deposition they signed although neither produced a signed copy, was not given to the lending bank which thereafter closed a $1,575,000 mortgage loan personally guaranteed by Kinyk. [read post]
15 Nov 2021, 4:03 am
Investment banking pays out very handsomely at the highest levels. [read post]
14 Nov 2021, 9:09 pm
On the other end of the spectrum, 19 U.S. states have legalized the recreational use of marijuana since 2012, when Colorado became the first. [read post]
14 Nov 2021, 8:56 pm
An understanding of yield farming cannot be achieved without first understanding the term DeFi. [read post]
14 Nov 2021, 4:00 pm
If you had a total of at least US$10,000 in one or more foreign bank and/or investment accounts at any time during the tax year, you also have to file FinCEN form 114, otherwise known as a Foreign Bank Account Report or FBAR. [read post]
14 Nov 2021, 11:59 am
Indeed, I doubt that under the First Amendment, the government could stop kosher certification agencies from defining their evaluation criteria as they liked. [read post]
