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19 May 2020, 4:00 am
A first draft of a set of rules was considered at the meeting of the Working Group in November 2019 and a second draft was published for the meeting planned for April 2020, now deferred. [read post]
18 May 2020, 9:16 pm
These first came to my mind. [read post]
18 May 2020, 9:01 pm
First, I am not advising anyone to disobey the law and am not giving legal advice. [read post]
18 May 2020, 4:58 pm
The post LL Surplus Lines Series (Entry 23): Sampling of COVID-19 State and NAIC Insurance Updates Applicable to the Surplus Lines Industry appeared first on Insurance & Reinsurance. [read post]
18 May 2020, 10:08 am
Eligible Lenders Eligible Lenders are U.S. insured depository institutions, U.S. bank holding companies, and U.S. savings and loan holding companies. [read post]
18 May 2020, 6:00 am
Additionally, tax rules are "negotiable" in many states, and many large out-of-state investors are able to get concessions in return for investing within the state.3The presence of tax havens has two important implications for the world economy: First, tax havens reduce the effective marginal tax rate on capital and, as a result, create more incentives to save and invest. [read post]
17 May 2020, 9:30 pm
In that same year, his family endowed a first-in-the-nation School of Forestry at Yale. [read post]
17 May 2020, 9:01 pm
That agency is the Federal Reserve, the central bank of the United States. [read post]
16 May 2020, 3:01 pm
The post Ukraine passes anti–corruption banking law to secure IMF deal appeared first on JURIST - News - Legal News & Commentary. [read post]
16 May 2020, 7:15 am
As the U.S. ponders these important issues for fear of being a first mover, it leaves the future of FinTech to others. [read post]
15 May 2020, 2:52 pm
Rai is charged with violations of wire fraud, bank fraud, false statements to a financial institution, and false statements to the SBA. [read post]
15 May 2020, 5:08 am
Practically, the losses will be allocated as follows: The net margin on the loan portfolio (approximately 2%) is pooled as the first loss buffer. [read post]
14 May 2020, 9:05 pm
Gelzinis argued that the reduction in bank capital requirements in recent years opposes the long-term goal of strengthening bank stability during periods of economic growth. [read post]
14 May 2020, 10:30 am
The post How We Delivered 2,473 Conversions to a Banking Client in 6 Days at a ~$9 CPL appeared first on . [read post]
14 May 2020, 10:00 am
First, I am more focused on the conditions that make workable secession a likely prospect. [read post]
14 May 2020, 9:44 am
The post A Pet Trust Can Make Companionship Possible appeared first on Law Office of Michael Robinson, P.C.. [read post]
14 May 2020, 9:35 am
In late March, the DOJ set up a nation-wide program and reporting process for coronavirus-related frauds. [read post]
14 May 2020, 5:00 am
The first two pertain to national security, but the last three, while per [read post]
13 May 2020, 6:20 am
Deutsche Bank Oral Arguments for Petitioner, Donald J. [read post]
12 May 2020, 4:00 am
Mazars, Deutsche Bank and Capital One declined to take a position in the litigation. [read post]
