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2 Jun 2020, 5:25 pm
Ban on conflicted remuneration to extend to listed investment companies and trusts The Government announced on 27 January 2020 that Treasury would undertake a public consultation on the merits of the stamping fee exemption with respect to listed investment companies and trusts (LICs). [read post]
2 Jun 2020, 10:35 am
GAF’s complaint understandably focused heavily on defendant’s Baron & Budd’s memorandum, entitled “Preparing for Your Deposition. [read post]
28 May 2020, 10:22 am
The FDIC has extended by 30 days the comment period on its proposed rule setting forth the conditions it would impose and the commitments it would require to approve a deposit insurance application from an industrial bank or industrial loan company (collectively, ILC) whose parent company is not subject to consolidated supervision by the Federal Reserve Board (FRB). [read post]
18 May 2020, 7:35 am
Among other things, the Governor announced that landlords are required to apply security deposits to the rent, and that tenants will have the option to either replenish that portion of the security deposit (within ninety (90) days), or sign a low-cost monthly insurance plan for the remainder of the lease, to cover any costs of damage to their unit.What if I tested positive for COVID-19? [read post]
15 May 2020, 7:44 am
All materials were sent both by email and Federal Express to the Chinese’s company address listed in the MOU. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
5 May 2020, 12:06 pm
You know, typically you’re on payroll, your payroll company that you use will pull the funds, out of your bank account on the same day that net payroll is taken out to pay the employees. [read post]
21 Apr 2020, 12:46 pm
In November 2019, the financial services regulators responsible for the Volcker Rule regulations (the Board of Governors of the Federal Reserve Board, the Office of the Comptroller of the Currency, the Commodity Futures Trading Commission, the Federal Deposit Insurance Corporation and the Securities and Exchange Commission, collectively, the “Agencies”) issued final rules revising the proprietary trading restrictions placed on certain banking entities… [read post]
16 Apr 2020, 12:05 pm
Although there are various measures of federal economic relief on the way, it may not be enough for people to pay all their bills. [read post]
16 Apr 2020, 12:05 pm
Although there are various measures of federal economic relief on the way, it may not be enough for people to pay all their bills. [read post]
13 Apr 2020, 6:30 am
” Thus, subsidiaries are affiliated with their parent companies, and brother-sister companies are considered to be affiliated. [read post]
10 Apr 2020, 12:00 pm
If yes, it will ask them to provide their direct deposit information. [read post]
9 Apr 2020, 5:17 am
Part of that responsibility involves advocating for the injured worker with insurance companies. [read post]
2 Apr 2020, 7:53 am
After industry groups stressed the need to adopt regulatory changes in light of the COVID-19 pandemic, on March 27, 2020, the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation and Office of the Comptroller of the Currency (collectively, the “Banking Agencies”) issued a joint press release announcing an interim final rule (the “interim final rule”) allowing banks to delay the effects of the current… [read post]
1 Apr 2020, 10:25 am
Are there any special considerations for employees working at my company that are temporary visas? [read post]
31 Mar 2020, 2:30 pm
Thus, the court erred when it did not order the husband to maintain health insurance for her. [read post]
31 Mar 2020, 7:00 am
The rebates will be paid out in the form of checks or direct deposits. [read post]
30 Mar 2020, 2:52 pm
Title insurance underwriters have implemented additional procedures and safeguards that may allow for the conducting of insured closings in some parishes that are not fully operational, but these procedures vary depending upon the circumstance [read post]
30 Mar 2020, 2:52 pm
Title insurance underwriters have implemented additional procedures and safeguards that may allow for the conducting of insured closings in some parishes that are not fully operational, but these procedures vary depending upon the circumstances and must be carefully navigated on a case-by-case basis. [read post]
30 Mar 2020, 2:14 pm
Section 4008 – Debt Guaranty Authority Section 4008 of the CARES Act authorizes the Federal Deposit Insurance Corporation (FDIC) to establish a debt guarantee program to guarantee the debt of solvent insured depository institutions and depository institution holding companies. [read post]
