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29 Jan 2021, 8:37 am
Banks in response to existing federal mandates require disclosure of the ultimate individual beneficial owners and can assume this requirement will be clarified in the FinCEN regulations? [read post]
28 Jan 2021, 8:55 pm
On 27 January 2021, the FCA updated its webpage on mortgages, consumer credit, banking and payments during coronavirus by adding a section regarding keeping pace with contactless payments. [read post]
28 Jan 2021, 8:30 pm
The inspector general substantiated some of the whistleblower’s claims, finding staff referred to the agency as the “bank of BARDA. [read post]
28 Jan 2021, 7:27 pm
The obsession of business people for regulation is also understandable--this is a pattern of engagement that is well understood and (to make the business case for the old fashioned regulatory model) its effects on business operations has been minimized as it has been molded and applied in ways that align with economic purpose--or avoided. [read post]
28 Jan 2021, 2:22 pm
Most people in this situation will use their original W-2 instead. [read post]
28 Jan 2021, 9:34 am
“But fintech is still finance in essence, so the principle of ‘same business, same rules’ should apply,” Pan Gongsheng, deputy governor of the People’s Bank of China, wrote in an opinion piece in the Financial Times Wednesday. [read post]
28 Jan 2021, 5:56 am
Only two weeks ago, people close to the Biden transition team had penciled in centrist Robert Jackson Jr….as the SEC frontrunner because he was seen as more likely to win confirmation by a GOP-controlled Senate. [read post]
28 Jan 2021, 4:00 am
It seems as though Louie thought the business was his own personal piggy bank. [read post]
27 Jan 2021, 4:37 pm
According to the World Bank, only 10 percent of land in rural Africa and 30 percent of land globally is documented. [read post]
27 Jan 2021, 4:03 pm
"Siege at the Capital – The National Security Law Perspective (American Bar Association podcast, January 12, 2021): panelists are Professor William Banks, Chair of the ABA Standing Committee on Law and National Security Advisory Committee; Professor Mary DeRosa, Georgetown University Law School; Professor Harvey Rishikof, Temple University [read post]
27 Jan 2021, 9:44 am
The asset limit is very difficult to meet as many people- even those traditionally considered “poor”- have more than $2,000 combined between their bank accounts, investments, and vehicles. [read post]
27 Jan 2021, 7:47 am
On Jan. 23, eight People’s Liberation Army Air Force (PLAAF) H-6K bombers and four J-16 fighter jets violated the Taiwanese Air Defense Identification Zone. [read post]
26 Jan 2021, 8:07 pm
A technology based on a decentralized network may offer more control over what people do online. [read post]
26 Jan 2021, 1:35 pm
I help people file for relief under the federal bankruptcy code. [read post]
26 Jan 2021, 5:29 am
Taxes can apply to what people earn, what they save, what they own, and what they buy. [read post]
25 Jan 2021, 9:22 am
In this day and age, most finance and bank companies are looking at your credit report every month and will see it whether or not they get listed on the bankruptcy paperwork. [read post]
25 Jan 2021, 5:35 am
Target customer: Banks, legal firms, legal departments of big companies. [read post]
24 Jan 2021, 11:54 pm
Those who are eligible but haven’t received one yet should take the necessary steps to let the IRS know their US bank account details or address. [read post]
24 Jan 2021, 6:39 pm
This covers countable assets such as stocks, bonds, bank accounts, etc. [read post]
24 Jan 2021, 7:44 am
I have been teaching the class on "Actors, Institutions, and Legal Frameworks in International Affairs" off and on for a number of years since I helped develop the course as part of the committee that was tasked with a role in the establishment of the School of International Affairs of Penn State University. [read post]
