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14 Oct 2022, 8:02 am by Steven Thompson
This is why several states require an attorney to handle the closing.Florida is not one of these states, but most title companies, real estate agents, and others recommend having a lawyer present to promote a smooth legal process.Benefits of Hiring a Real Estate Attorney for BuyersA real estate attorney can manage the property buyer’s process and transaction from beginning to end. [read post]
14 Oct 2022, 5:45 am by Jochen Vester (UK)
On 12 October 2022, the European Banking Authority (EBA) issued a press release stating that given the overlap with the Implementing Technical Standards (ITS) on Pillar 3 disclosure it was repealing the: Guidelines on disclosure requirements under Part Eight of the Capital Requirements Regulation (CRR) (EBA/GL/2016/11). [read post]
14 Oct 2022, 4:33 am by Emma Snell
The proposal was announced by state Senate President Nick Scutari and Gov. [read post]
14 Oct 2022, 4:00 am by Jim Sedor
Republican voters in four states nominated election deniers in all federal and statewide races. [read post]
13 Oct 2022, 1:55 pm by Kevin LaCroix
Nessim MezrahiStephen SigristAs I have noted in prior posts on this site (here, for example) D&O insurers confront a number of underwriting challenges in the current financial environment, including a host of macroeconomic factors that are complicated affairs for their policyholders and that could even lead to claims. [read post]
13 Oct 2022, 10:31 am by Jeewon Serrato and Jamie Kim
This framework comes weeks after the California Senate unanimously passed the Age-Appropriate Design Code Act on Aug. 29, 2022, reflecting an increased focus on platform accountability, transparency and consumer protection at both the state and federal levels. [read post]
13 Oct 2022, 9:53 am by Erik L. Johnson
Headquartered in Memphis, Tennessee, Evolve Bank maintains mortgage lending offices and provides mortgage lending services in 15 states. [read post]
13 Oct 2022, 5:58 am by Bob Kraft
It includes your will, birth certificate, marriage certificate, tax returns, and bank statements. [read post]
12 Oct 2022, 9:01 pm by Neil H. Buchanan
By the end of their article, however, RT simply hand over the microphone to a person whose job is to advance conservative political economic propaganda.RT paraphrase that source as saying that “the United States was unwise to make long-term debt commitments based on short-term, adjustable interest rates. [read post]
12 Oct 2022, 8:24 pm by Mark Ashton
In Nally, when husband went to the bank to borrow the $114,000 to pay the estate tax due using the equity in the home now titled soley in his name but occupied by his wife, should the bank have insisted that the property be re-titled and the mortgage become a joint one? [read post]
12 Oct 2022, 1:13 pm by Jana Grauberger and Stephen Wiegand
  An eligible person is: (1) a citizen or national of the United States; (2) an alien lawfully admitted for permanent residence in the United States; (3) a corporation organized under the laws of any State; (4) an association of such citizens, nationals, resident aliens, or corporations; or (5) an Executive Agency, State, or political subdivision of a State of the United States. [read post]
12 Oct 2022, 7:55 am by Ethan Elkind
To learn more, register for our free webinar on Monday, November 7, 9-10am PT, featuring: Dan Adler, California Infrastructure and Economic Development Bank Nikita Pavlenko, The International Council on Clean Transportation Erin Cooke, San Francisco International Airport Read Clean Takeoff: Policy Solutions to Promote Sustainable Aviation in California This post was co-authored by Katie Segal. [read post]
In this context, the Dutch Central Bank (De Nederlandsche Bank, DNB) published a news item stating that DNB welcomes this new regulation of the European crypto markets. [read post]
12 Oct 2022, 5:55 am by Fionnuala Ní Aoláin
IMAGE: Women cross the check point from the Arab to the Israeli area of Hebron on July 18, 2022, in Hebron, West Bank. [read post]
Law students from the European Union are reporting for JURIST on law-related events in and affecting the European Union and its member states. [read post]
12 Oct 2022, 2:05 am by Chip Walker, StrawberryFrog
Seventy-two percent of senior managers tended to believe their company projected a clear purpose and operated within the mandates of this stated purpose. [read post]
11 Oct 2022, 1:58 pm by Jennifer Lynch
This creates the possibility of both false positives and false negatives—people could be implicated for the robbery when they were nowhere near the bank, or the actual perpetrator might not show up at all in the data Google provides to police. [read post]
11 Oct 2022, 11:46 am by John B. Palley
  Typically banks will honor letters from the home state though some banks require that they have a branch in that state. [read post]
11 Oct 2022, 10:54 am by jeffreynewmanadmin
Certain entities are excluded from the definition of a “reporting company” to the extent that they are not created by a filing with a secretary of state or similar office. 23 entities are exempted including governmental authorities, banks, depository institution holding companies, money services businesses, brokers or dealers in securities and accounting firms. [read post]
11 Oct 2022, 8:23 am by Matthew Dochnal
  Additionally, subsidiary LLCs must maintain separate books, records and bank accounts in order to avoid mixing assets between businesses. [read post]