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7 Sep 2023, 9:01 pm
Capital Deductions. [read post]
6 Sep 2023, 1:39 am
Banking To open a bank account in Italy, you’ll need to bring the following documents to your local branch in person: ID Proof of address Codice fiscale (tax number) Proof of employment/studies14 Popular banks in Italy include Banco Nazionale del Lavoro (BNL), Intesa Sanpaolo, and Fineco Bank. [read post]
5 Sep 2023, 4:30 am
Financial Institution Regulations State Law Comparison Tool provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
4 Sep 2023, 5:44 am
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
3 Sep 2023, 4:05 pm
An expert may testify to 4% or 5% return from AAA corporate or treasury rate or an 8-9-10% bank loan, collateralized loan obligation or other preferred equity rate. [read post]
2 Sep 2023, 11:13 am
The Caribbean island nation is not a member of the International Monetary Fund nor the World Bank. [read post]
30 Aug 2023, 5:47 am
Navigating IRS Audits With A Skilled Lawyer An IRS audit, one aspect under ‘specific tax issues’, can be intimidating for both individuals and businesses alike. [read post]
30 Aug 2023, 5:45 am
One such form involves like-kind exchanges – these offer an opportunity for deferring capital gains taxes when selling one investment property and acquiring another similar one within certain timeframes. [read post]
30 Aug 2023, 2:39 am
To be eligible for a Business Manager visa in Japan, you typically need to meet certain criteria, including: Proof of a legitimate business plan: You need to demonstrate that you have a viable and well-detailed plan for the business you intend to establish or manage Investment or capital requirements: Depending on the type of business, you might need to show a certain amount of capital investment Relevant experience and qualifications: You may need to demonstrate your… [read post]
29 Aug 2023, 8:10 am
Providing just a little guilt about the continued abandonment of the 1st Pillar State Duty to Protect Human Rights (because it is too hard; because one does not bite the hand that feeds; because one and one's in-group friends have gone to the trouble of developing a demonizing narrative of private economic activity in markets; because of the incentives of the personal risk-reward feedback loop for officials in this field of knowledge and its political apparatus;… [read post]
29 Aug 2023, 3:00 am
Federal banking agencies recently issued proposed changes to regulatory capital requirements for banks and bank holding companies. [read post]
28 Aug 2023, 7:02 am
They seem to favor a kind of localism, in which there would be much less international trade, little movement of capital beyond borders, or a return to locally based banks rather than national or international sources of capital like investment banks, private equity, etc. [read post]
28 Aug 2023, 3:09 am
One official said, “They remain unaware who is essentially seeding these narratives. [read post]
25 Aug 2023, 6:00 am
The board did not review, or designate anyone to review, bank statements and canceled check images, bank reconciliations and bank transfers, or compare receipts with deposits to help ensure cash was accounted for and records were accurate. [read post]
25 Aug 2023, 6:00 am
The board did not review, or designate anyone to review, bank statements and canceled check images, bank reconciliations and bank transfers, or compare receipts with deposits to help ensure cash was accounted for and records were accurate. [read post]
24 Aug 2023, 8:04 am
Studies find only one-in-four recent ACP enrollees were previously unconnected. [read post]
23 Aug 2023, 12:19 pm
These may include: Signing contracts, Hiring employees, Signing checks, and Opening business bank accounts. [read post]
22 Aug 2023, 9:00 pm
This is one of the reasons sponsors and first-time borrowers often turn to and prefer nonbank lenders to finance their transactions. [read post]
22 Aug 2023, 7:34 pm
And one, of course, could not be delivered in person. [read post]
22 Aug 2023, 3:00 am
Recently, most BDCs have turned to private capital instead of engaging in an IPO. [read post]
