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17 Oct 2012, 3:07 am by Dan Harris
However, no one else will be permitted to open the account and without a funded Hong Kong bank account, it is not possible to form a company in China. [read post]
16 Oct 2012, 4:05 pm
(Reuters reports that one person familiar with the investment bank says that this means that O’Neill is now in full control.) [read post]
15 Oct 2012, 8:13 am by Charles Johnson
(ETS), raised capital to grow his coin-operated payphone business by using a network of independent insurance agents to sell payphones to investors throughout the United States for $5,000 to $7,000 per phone. [read post]
15 Oct 2012, 5:53 am by Dana Manner
July 26, 2012 – In its second settlement in eight days, Capital One Bank will pay $12 million in restitution to troops who were unlawfully denied reprieve from high interest rates, foreclosure and car repossession while on active duty. [read post]
15 Oct 2012, 3:54 am
This takes the form of an administration fee, or a percentage of the capital invested, or a percentage of the interest earned. [read post]
15 Oct 2012, 1:04 am by Paul Jacobson
The Act, through its regulations, requires any person wishing to export "capital" or any "right to capital" from South Africa requires permission from the South African Reserve Bank. [read post]
10 Oct 2012, 6:08 pm
Foreign direct investment (FDI) in non-banking finance companies (NBFCs) has been subject to minimum capitalisation norms. [read post]
9 Oct 2012, 8:12 pm
If you want to see a divorce that is twice as expensive than it needs to be, throw all your money together into one bank account. [read post]
9 Oct 2012, 11:56 am
Founded in 1987, Johnson Capital is one of the country’s top real estate capital advisory firms with eighteen locations nationwide. [read post]
9 Oct 2012, 2:44 am by Timothy P. Flynn
 This land exists between a plea hearing where an accused admits his guilt, and where serious capital counts are left on the table by the prosecutor in exchange for not having to conduct a difficult trial.This is the land of the Alford plea. [read post]
9 Oct 2012, 2:07 am by Michael Scutt
Investment banks will love the scheme as it is almost custom made for them. [read post]
8 Oct 2012, 7:42 am by Legal Beagle
” Many of the cases now floating around in Scotland’s courts, commonly involve allegations of falsified documents, multiple copies of wills where only the one most favourable to an ex partner or principal beneficiary has been used, misappropriation of assets prior to distribution, false information filed with HMRC to avoid paying Inheritance & Capital Gains Tax, and even cases where widowed partners have made fraudulent representations to banks &… [read post]
7 Oct 2012, 2:56 am
The QFI route was introduced in addition to all the existing routes available thereby creating an additional category, and not by consolidating all routes into one. [read post]
6 Oct 2012, 1:22 am by Milen Hristov
Of course you can chose one of the local banks too. [read post]
5 Oct 2012, 12:52 pm by Daniel Shaviro
Rather than my buying 150 shares of Apple stock for $100,000, and financing it with a loan, the bank and I agree that in one year’s time we will net the following two obligations: (a) I owe them the interest that a $100K loan would have earned them, plus the amount, if any, by which 150 shares of Apple stock declined in value during the year; (b) they owe me an amount equal to the dividends paid plus the share appreciation, if any, for 150 shares of Apple stock during the… [read post]
5 Oct 2012, 9:12 am by admin
AIG has confirmed that it is one of the institutions under consideration, a development that the company said it both expected and welcomes. [read post]
4 Oct 2012, 3:55 pm by Shahram Miri
Another rationale for imposing no tax is that this policy facilitates the in-flow of capital to the U.S. [read post]
3 Oct 2012, 8:14 am by Daniel Richardson
  One month later, Plaintiff filed a foreclosure action with the trial court in Windsor County. [read post]
2 Oct 2012, 11:46 am by Karen K. Harris
The most common reasons why households reported for not having a bank account is that they feel they do not have enough money for an account, or they do not need or want one. [read post]