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17 Feb 2023, 12:15 am
In fact, the Legislature has imposed no maximum rates for banks. [read post]
16 Feb 2023, 11:14 pm
If you google "Bank of Utah Trustee" you come across articles talking about "the Bank of Utah has managed trusts that allow the wealthy to fly the world on private jets"— Bluspacecow (@bluspacecow) February 17, 2023 Furthermore, @g_3_rr stated a couple of reasons for which this is done:Usually done for aircraft valuation and license reasons among others— kjgvad (@g_3_r__) February 17, 2023 Again, here's a link to the previous post on… [read post]
16 Feb 2023, 9:00 pm
Some Caveats It is important to note that some states have statutory exceptions to spendthrift protections. [read post]
16 Feb 2023, 10:32 am
Bank of America, National Association et al – United States District Court – District of Maryland – February 8th, 2023) involves a claim of violation of the Fair Housing Act. [read post]
16 Feb 2023, 9:59 am
Banks and investment funds do not put our deposited money in vaults (or lockboxes). [read post]
16 Feb 2023, 9:41 am
Last year HMRC stated that their adoption of open banking had saved the public purse over £500,000 in bank fees with more than £10.5bn tax collected to date through open banking payments, demonstrating the efficiencies this new capability can deliver. [read post]
16 Feb 2023, 8:35 am
Like current Rule 206(4)-2 and the 2009 amendments, the proposed rule would require investment advisers having custody of client assets to maintain the assets with a qualified custodian, with very limited exceptions.While the qualified custodian can be a federal or state-chartered bank or savings institution, as well as certain trust companies, a registered broker-dealer, a registered futures commission merchant, or particular foreign financial institutions (FFIs), the proposal… [read post]
16 Feb 2023, 7:23 am
“You mentioned some statistics that are concerning about the potential functionality of that process,” he stated. [read post]
16 Feb 2023, 7:05 am
Banks, investors and businesses all over the world widely recognize Delaware LLCs. [read post]
16 Feb 2023, 6:05 am
Nevertheless, the Trust Fund for Victims’ bank accounts are separate from the accounts of the ICC itself. [read post]
16 Feb 2023, 5:30 am
Now, super-addictive apps can hook a person, and deplete his bank account anywhere. [read post]
16 Feb 2023, 5:16 am
Congress focused almost entirely on liability for Saudi Arabia and similar states, devoting little attention to ramifications for non-state entities (although many anticipated that JASTA would reach recalcitrant banks, as well). [read post]
16 Feb 2023, 5:16 am
No supporters of the right-wing and extreme-left opposition parties were appointed to the first Supreme Court; neither were any Arab citizens of the state. [read post]
15 Feb 2023, 8:18 pm
CPS 190 will come into effect from 1 January 2024 for banks and insurers, and from 1 January 2025 for RSE licensees. [read post]
15 Feb 2023, 4:17 pm
When parents get divorced, there is much more on the line than bank accounts and real estate. [read post]
15 Feb 2023, 10:07 am
United States, is far more conventional. [read post]
15 Feb 2023, 8:25 am
US Secretary of State Antony Blinken announced his opposition to the move on Monday. [read post]
15 Feb 2023, 7:29 am
Florida courts are empowered to seize your bank account and take the funds that are owed. [read post]
15 Feb 2023, 6:28 am
The inquiring lawyer needs the tax return or bank statement in the record. [read post]
15 Feb 2023, 6:18 am
In its landmark case United Mizrahi Bank v. [read post]
