Search for: "Key Bank"
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5 Jan 2021, 4:28 pm
The key to maintaining organized records is having a concise letter of instruction. [read post]
5 Jan 2021, 6:00 am
Table of Contents Key Findings Introduction Corporate Income Tax Changes Individual Income Tax Changes Sales and Use Tax Changes Property and Wealth Tax Changes Tobacco, Vapor, and Marijuana Tax Changes Transportation Tax Changes Miscellaneous Excise Tax Changes Other Tax Changes Retroactive Tax Changes Adopted in 2020 Key Findings Twenty-six states and the District of Columbia had notable tax changes take effect. [read post]
5 Jan 2021, 3:15 am
According to the Taskforce, if carbon trading is the key to reducing emissions, the market needs to grow by at least 15x over the next decade. [read post]
4 Jan 2021, 2:02 pm
These communications typically provide a website, a phone number, or an email address for consumers to contact to arrange for stimulus payments upon payment of an advanced fee or threatening adverse consequences for failure to cooperate with the alleged stimulus-related transaction; Phone calls or other communications claiming the recipient of the call received an overpayment of the stimulus money and demanding a “refund” of the difference and threatening adverse… [read post]
4 Jan 2021, 9:00 am
Under President Trump, the securities market saw many of its key financial regulations that originated from the 2008 Financial Crisis eliminated, including Dodd-Frank regulations relating to banks, capital requirements, risk-taking, and more. [read post]
4 Jan 2021, 4:30 am
Eikenberry was listed as “key controller” on a bank account application for this third entity. [read post]
3 Jan 2021, 4:34 pm
When banks and certain other financial institutions open accounts for entities, among other anti-money laundering (AML) customer identification requirements, they must obtain beneficial ownership information on individuals owning 25% or more of the entity and a person with significant control over the entity such as a president or chief executive officer. [read post]
3 Jan 2021, 6:58 am
The key to its performance is the amount and quality of data available for training (such as images, speech, and text). [read post]
1 Jan 2021, 6:14 am
Five Key Findings There have been at least eight publicly noted M&A+I events in the eDiscovery ecosystem during Q4 2020. [read post]
31 Dec 2020, 11:41 pm
Happy New Year! [read post]
31 Dec 2020, 7:03 am
District Court judge closed a key loophole in the False Claims Act. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 2:19 pm
Money laundering, bank secrecy and transparency remained important. [read post]
30 Dec 2020, 8:37 am
Overall, what this leads to is a patch work of access rights across banking and investment business. [read post]
30 Dec 2020, 8:33 am
The Ministry of Finance will review the adequacy of the current Dutch third country regime for investment firms together with the Dutch Central Bank (De Nederlandsche Bank, DNB) and the Netherlands Authority for Financial Markets (Autoriteit Financiële Markten, AFM). [read post]
30 Dec 2020, 7:26 am
The Director highlighted three key clarifications from FinCEN that are articulated in the Fact Sheet. [read post]
28 Dec 2020, 10:20 am
The economy will be slower than it needs to be in coming months because the strong anti-spending faction in the Republican Party insisted that the legislation stay well below the symbolic $1 trillion mark and because the (heavily overlapping) pro-tax-cut faction diverted a large share of the $900 billion to subsidies that are likely to stay on corporate balance sheets or to be distributed to high-income shareholders here and abroad, who will simply bank the gains. [read post]
27 Dec 2020, 9:09 pm
In June 2020, Amazon invested a sizeable sum to rename Seattle’s former Key Arena—which hosts Seattle’s NHL Team and WNBA’s Seattle Storm—the Climate Pledge Arena. [read post]
24 Dec 2020, 8:30 pm
Despite Trump’s Intense Hunt for Voter Fraud, Officials in Key States Have So Far Identified Just a Small Number of Possible Cases MSN – Rosalind Helderman, Jon Swaine, and Michelle Ye Hee Lee (Washington Post) | Published: 12/23/2020 After an intense hunt by President Trump’s allies to surface voting irregularities in this year’s election, law enforcement agencies in six key swing states targeted by the president have found just a modest number of… [read post]
24 Dec 2020, 9:30 am
Companies will move their Hong Kong bank accounts elsewhere. [read post]
