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16 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
16 Jan 2024, 4:52 am
The suspects, two Palestinians from the West Bank, allegedly ran over pedestrians in different locations using stolen vehicles. [read post]
China authorities announce corruption charges against former chair of banking giant Everbright Group
15 Jan 2024, 10:29 am
Tang Shuangning, the former Chairperson of state-owned Chinese banking behemoth Everbright Group, was arrested on charges of embezzlement, accepting bribes and “privately reading publications with serious political problems,” China’s Supreme People’s Procuratorate said on Monday. [read post]
15 Jan 2024, 8:50 am
Nine states and two U.S. territories treat all property acquired by a married couple during their marriage as community property – the remaining states do not. [read post]
14 Jan 2024, 10:02 am
If you split expenses or live in a community property state and only one spouse has a tax liability, but both have income, enter the total household income and expenses. [read post]
14 Jan 2024, 8:00 am
”” NY Times “The global economy will slow in 2024 for the third straight year and appears headed for its weakest half-decade since the early 1990s, the World Bank will say Tuesday in its latest annual forecast. [read post]
12 Jan 2024, 1:15 pm
Talk to the Bank Before Losing Your Home Start by explaining your situation and the financial difficulties you’re facing. [read post]
12 Jan 2024, 6:00 am
Can Banks Benefit From the DOJ’s Pressure on Apple Pay? [read post]
11 Jan 2024, 8:30 pm
Our families came to the United States because it stood for freedom and democracy. [read post]
11 Jan 2024, 2:19 pm
Until DOJ has an agency-wide whistleblower program that implements the laws and policies behind the numerous whistleblower laws, communications with the DOJ must proceed with caution. [read post]
11 Jan 2024, 12:00 pm
On January 11, 2024, State Comptroller Thomas P. [read post]
11 Jan 2024, 12:00 pm
On January 11, 2024, State Comptroller Thomas P. [read post]
10 Jan 2024, 4:51 am
Secretary of State Antony Blinken is visiting the West Bank today for a meeting with Palestinian President Mahmoud Abbas, following talks with Israeli leaders yesterday. [read post]
10 Jan 2024, 3:31 am
A CP504 Notice of Intent to Levy is the IRS’s final reminder that unless you pay your outstanding tax bill, the agency will levy your wages, bank accounts, and any refunds of state income taxes. [read post]
9 Jan 2024, 10:10 am
State Law Comparison Tool: Financial Institution Regulations Topic Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
8 Jan 2024, 2:10 pm
When in doubt, Covered Entities should seek the advice of experienced legal counsel within the scope of attorney-client privilege about proper fulfillment of their obligations under the Right of Access Rule in coordination with any other applicable responsibilities the Covered Entities has to provide access, disclose, or prevent disclosure of the requested information under otherwise applicable federal or states laws and regulations, ethical or other professional standards, contractual or… [read post]
8 Jan 2024, 1:50 pm
Whichever way you proceed, you must document all financial transactions, communications, and interactions related to the probate process. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 10:00 am
State Department and Agency AuditsOn January 8, 2024, New York State Comptroller Thomas P. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
