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6 Aug 2023, 5:40 am by Joel R. Brandes
Further, the husband’s testimony, as well as his bank records, showed that he made no contributions to his self-directed IRA during the marriage. [read post]
4 Aug 2023, 10:14 am by Rebecca Tushnet
A: you have to be a large incumbent before there’s a community depending on Lotus. [read post]
4 Aug 2023, 8:18 am by Katelynn Minott, CPA & CEO
Clients who entrust us with their US tax returns get access to the United Nationals Federal Credit Union (UNFCU), which may assist retirees in obtaining loans for their foreign property purchases. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
It was the first in a series of measures known as the Ku Klux Klan Acts designed to protect rights guaranteed by the 13th, 14th, and 15th amendments. [read post]
1 Aug 2023, 9:05 pm by Heidi R. King
In recent years, digitization of the economy has accelerated the pace of innovation in a variety of sectors, including communications, transportation, and banking. [read post]
1 Aug 2023, 5:45 am
An employee in a small bank in Portland, Maine, introduced the creative solution now known as a reverse mortgage. [read post]
31 Jul 2023, 5:00 am by Unknown
A raft of bills has been introduced to prevent the federal Thrift Savings Fund from making ESG-related investments. [read post]
28 Jul 2023, 4:00 am by Jim Sedor
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
27 Jul 2023, 10:48 pm by Riann Winget
The post Week in Review first appeared on The Regulatory Review. [read post]
26 Jul 2023, 9:01 pm by renholding
The final rules make a Federal Communications Commission-related exception to disclosure,[17] but no similar exception applies for breaches of private health information.[18] While the Commission’s responsibility is to ensure that investors receive timely, material information, it sometimes has to defer to other government agencies with overarching mandates to protect national security, public safety, and critical infrastructure.[19] Harming Investors Although citing… [read post]
26 Jul 2023, 2:17 pm by Mark Ashton
In 1916 when the federal estate tax was first passed, Unc asked for a modest 10% on any estate with a taxable value over $5,000,000. [read post]
The Court found that a “request” connotes its ordinary meaning and requires employers to make a request in the form of a question, leaving the employee with a choice as to whether they will agree or refuse to work on a public holiday.[5] Relevantly, the Court observed that employees will often feel compelled and not understand that they have the capacity to refuse a request that is unreasonable.[6] The power imbalance to which the Court refers has likely informed the proposed Fair Work… [read post]
24 Jul 2023, 10:00 pm by Sherica Celine
This first analysis explores the Executive Order and areas that could have potential implications for financial institutions. [read post]
24 Jul 2023, 3:59 pm by Bona Law PC
HSR triggered a requirement for parties to most large transactions to file their intentions with the two federal agencies and allow review before closing. [read post]
24 Jul 2023, 3:38 am by INFORRM
New Issued Cases There were no new cases issued on the media and communications list last week. [read post]
20 Jul 2023, 9:05 pm by Jordan Lassiter
 The post Week in Review first appeared on The Regulatory Review. [read post]
20 Jul 2023, 11:47 am by sydneygallek
First and foremost, document every transaction and communication related to the breach, as these records will play a crucial role in building your case. [read post]
20 Jul 2023, 11:47 am by sydneygallek
First and foremost, document every transaction and communication related to the breach, as these records will play a crucial role in building your case. [read post]