Search for: "Matter of Banks"
Results 21 - 40
of 24,241
Sort by Relevance
|
Sort by Date
3 Jun 2024, 4:31 am
The lion’s share of cases we write about on New York Business Divorce involve consummated business relationships where the warring parties have clearly chosen the particular entity form governing their relations, whether it be partnership, corporation, or limited liability company. [read post]
3 Jun 2024, 3:11 am
No matter how much attention to detail is used when inputting data, there’s bound to be errors. [read post]
1 Jun 2024, 5:00 am
It doesn’t matter Israel prefers commissions to prosecutions. [read post]
31 May 2024, 3:06 pm
” The worker’s tasks required “the exercise of discretion and independent judgment with respect to matters of significance. [read post]
31 May 2024, 6:00 am
Industry Developments SPOTLIGHT: Visa Preps for US Pay-By-Bank ServicesPayments Dive – May 28, 2024 Card network giant Visa is preparing to offer pay-by-bank services in the U.S. following its extension of such services in Europe by way of its 2022 acquisition of the open banking firm Tink, which enables banks, merchants and fintechs to move money. [read post]
31 May 2024, 5:16 am
Meetings & Events On 14 May 2024, the kick-off meeting of the Experts’ Group (EG) on Central Bank Digital Currencies (CBDCs) was held online. [read post]
31 May 2024, 3:00 am
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
30 May 2024, 12:35 pm
" Minutes from a subsequent board of directors' meeting reveal that Lloyd's thought "the DFS investigation had transformed the gun issue into 'a regulatory, legal[,] and compliance matter.'" That reaction is consistent with Lloyd's public announcement that it had directed its syndicates to "terminate all insurance related to the NRA and not to provide any insurance to the NRA in the future. [read post]
30 May 2024, 6:05 am
However, there were certain revenue and expenditure projections and other matters that should be reviewed by the mayor and council. [read post]
30 May 2024, 6:05 am
However, there were certain revenue and expenditure projections and other matters that should be reviewed by the mayor and council. [read post]
30 May 2024, 4:40 am
Two Israeli soldiers were killed in a car-ramming attack in the West Bank city of Nablus, the Israeli military said today. [read post]
29 May 2024, 6:50 pm
. $1,500 in Bank Accounts: An increased allowance that helps maintain essential liquidity for everyday expenses. [read post]
29 May 2024, 4:58 pm
Moelis & Co. is a publicly traded investment bank.[2] Ken Moelis is the firm’s founder, CEO, and Chairman of the Board.[3] Prior to Moelis & Co. [read post]
29 May 2024, 7:03 am
A prenuptial agreement can protect the other partner from sharing the burden of these debts.Family and inheritance matters: For people with children from a previous relationship or those expecting to inherit family wealth, prenuptial agreements provide a straightforward method to delineate what will be passed down to any children, separate from marital assets. [read post]
28 May 2024, 5:01 pm
Indicators of financial exploitation may include: Sudden or unexplained changes in financial documents, such as wills, trusts, or account records Unusual withdrawals or transactions in bank accounts or credit cards Disappearance of personal belongings or valuables from the resident’s belongings Caregivers assuming control over the resident’s financial affairs without proper authorization The resident appearing to be fearful, anxious, or hesitant to discuss financial… [read post]
28 May 2024, 6:28 am
I have previously written that no matter what happens with rescheduling, Congress will need to clarify the division of federal and state regulatory powers over cannabis. [read post]
28 May 2024, 5:42 am
Unsurprisingly, consumers rarely switch banks. [read post]
27 May 2024, 10:00 pm
This note also includes discussion on existing and proposed disclosure requirements of the Securities and Exchange Commission (SEC) related to ESG matters. [read post]
27 May 2024, 9:01 pm
” Those checks were issued from the Trump Revocable Trust and his personal bank account “for a phony purpose. [read post]
27 May 2024, 2:27 pm
And there can be all sorts of people involved here, from experienced investigators to supporting subject-matter experts that help find evidence from facts in things like hard drives, bank documents, etc. [read post]
