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The fundamental premise of the Fair Labor Standards Act (FLSA) is that all employees are covered by its base requirements. [read post]
6 Nov 2019, 11:15 pm by Bright!Tax Writers
FATCA had an even wider impact beyond just on US expats though, as it inspired a global endeavor known as the Common Reporting Standard whereby around 100 countries now exchange tax and banking information to help ensure that everyone who lives in any countries files and pays taxes where they’re supposed to. [read post]
21 Jan 2021, 6:20 am
Under this standard, the evidence was insufficient on the false statements convictions and the Court entered a judgment of acquittal. [read post]
18 Nov 2010, 8:04 pm
On the second count, the Supreme Court merely reiterated the principles laid down in the previous case of Standard Chartered Bank v. [read post]
25 Sep 2020, 2:14 pm by Joe Glantz
  Banks and mortgage lending companies are the primary loan source. [read post]
Meanwhile, APRA announced various new and proposed updates to its prudential standards and commenced consultation on a range of proposed improvements to the effectiveness of Additional Tier 1 capital instruments (Hybrid Bonds) for use in potential bank stress scenarios. [read post]
4 Sep 2019, 12:45 pm
And yet at the same time these lofty possibilities will likely be constrained by the real limitations of technical capacity and the allocation of authority between a bank manager and an ethics "super-ego" with influence but no real authority. [read post]
13 Jun 2016, 1:32 am by Patrick Bracher
In this Standard Bank case the chosen elective process saved it from the consequences of extinctive prescription. [read post]
15 Jul 2010, 12:35 pm by LindaMBeale
  The US is likely to settle with the capital and leverage standards set by Basle III, the discussions going on now at the Bank for International Settlements regarding updating of the 2004 standards. [read post]
8 Jan 2011, 10:20 am by Robert Tanha
Note that provincial employment standards legislation does not cover federally regulated sectors, such as banking, airlines, telephone and cable communications and intra-provincial transport. [read post]
29 Apr 2011, 7:36 am by ---------------------------------
These procedures and specifications may include, but are not limited to, all sales and cash journal sheets, bank reconciliations, payroll records, ... as required by FRANCHISOR.... [read post]
22 Nov 2006, 12:58 pm
One bank, every day, Bringing higher standards, Higher standards---wooo-oooo! [read post]
12 Jun 2017, 3:06 pm by David C. Scileppi
Is it a revelation that a commercial bank’s most significant estimate is its allowance for loan losses? [read post]
9 Aug 2024, 10:01 am by The White Law Group
In December 2022, he entered into a Consent Order with the Connecticut Department of Banking, admitting that he violated state securities laws. [read post]
12 Jun 2017, 3:06 pm by David C. Scileppi
Is it a revelation that a commercial bank’s most significant estimate is its allowance for loan losses? [read post]