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13 Sep 2023, 12:39 pm
This choice necessitates that they file a corporate tax return (Form 1120) and pay the corporate income tax rate of 21%. [read post]
12 Oct 2009, 7:21 pm
" On the other hand, they also stated that "it is much more tightly defined in terms of where they will allow new banks to be started" and that "the new track for a de novo group---and we're working with two right now, one in Texas and one in California---that has all the right players as far as management and a good board but hasn't been given the answers they need from the FDIC is to look for a existing bank to acquire. [read post]
21 Nov 2009, 10:03 am
As one court put it, there is no legal protection when a corporation is used as a “sham behind which the shareholders conduct their personal business. [read post]
19 Feb 2014, 4:53 pm
Related Issues: WikileaksPrivacyNSA SpyingRelated Cases: Bank Julius Baer & Co v. [read post]
5 Oct 2020, 10:04 am
It is important that the same trading activity done with a broker-dealer is not treated differently from that done with a bank. [read post]
17 Oct 2013, 2:04 pm
The SEC, however, argued that the location of the Stanford bank is irrelevant because Stanford’s entire business organization was operating one massive fraud, and that no actual certificates of deposit truly existed.The District Court found that since SGC never physically possessed the investors’ funds at the time of the purchases, the investors were not customers of SGC under the literal construction of the statute. [read post]
14 Nov 2019, 8:06 am
AML and Fraud lead into one another and there are synergies to take advantage of. [read post]
22 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
25 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
29 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
29 Jan 2018, 9:14 am
PNC Bank National Association, et al. v. [read post]
16 Apr 2010, 1:27 pm
(one US location). [read post]
29 Nov 2010, 4:41 am
” Bank of United States v. [read post]
18 May 2020, 8:52 am
Specifically, the statute does not apply to any “bank, savings institution, credit union, or financial institution subject to regulation under 12 U.S.C. [read post]
14 Jan 2025, 11:22 am
After the bank failed, they contended, Thompson told a loan servicer hired by the FDIC to recover the bank’s money that he had borrowed $110,000, the amount of the first loan. [read post]
20 Aug 2019, 5:28 pm
Institutional investors – such as pension funds, insurance companies, endowments, banks, and hedge funds – have initiated public campaigns to attempt to influence companies and management. [read post]
21 Mar 2024, 9:05 pm
Journal of Banking & Finance, 138, 106425. [read post]
23 Nov 2011, 5:11 pm
Using a set of records of all one? [read post]
6 Dec 2019, 1:09 pm
If you are not doing business in the United States, but instead are using this business abroad, you may be considering a one member LLC (one owner). [read post]
5 Nov 2021, 9:31 am
(Thomas Fuller, NY Times) If there are any attorneys or law students who identify as Black, Native Americans, or Pacific Islanders who are interested in nonprofit corporate and tax-exemption laws and who’d like to pursue this area of practice, I’m committing one hour each week to being a resource. [read post]
