Search for: "Independent Bank Corporation"
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30 Apr 2021, 10:38 am
This included setting up shell corporations and cash businesses. [read post]
23 Apr 2021, 4:41 pm
The parliamentary control body also needs to be regularly informed about data access by the Independent Control Council. [read post]
23 Apr 2021, 4:00 am
It is not clear how long the corporate PACs that paused the giving will remain dark or who they will support once they reopen for business. [read post]
15 Apr 2021, 11:03 pm
Once differences authorized by banking statutes are taken into account, banking supervision can be said to be compatible with administrative law. [read post]
13 Apr 2021, 9:06 pm
A corporation owned by the state of Alaska bought 9 of the 11 leases that sold. [read post]
6 Apr 2021, 9:08 pm
Most states require new banks to obtain Federal Deposit Insurance Corporation (FDIC) insurance, which covers certain U.S. dollar accounts but does not protect other assets such as stocks—or cryptocurrencies. [read post]
2 Apr 2021, 4:00 am
Corporations, Vocal About Racial Justice, Go Quiet on Voting Rights New York Times – David Gelles | Published: 3/29/2021 As Black Lives Matter protesters filled the streets last summer, many of the country’s largest corporations expressed solidarity and pledged support for racial justice. [read post]
28 Mar 2021, 11:15 am
III (“Churchill III”) is a Special Purpose Acquisition Corporation (SPAC) that completed an IPO on February 14, 2020. [read post]
26 Mar 2021, 8:27 am
The work is reproduced and distributed with the permission of The MITRE Corporation.). [read post]
24 Mar 2021, 8:16 am
And if an exchange that does not need direct access to the U.S. dollar wants a bank account, most non-U.S. banks will only service exchanges that comply with U.S. sanctions, given OFAC’s ability to apply secondary sanctions on non-U.S. banks that offer services to designated entities. [read post]
22 Mar 2021, 4:17 am
The complaint asserted civil RICO claims based on predicate acts of alleged mail fraud, wire fraud, bank fraud, and criminal bribery under state law. [read post]
19 Mar 2021, 4:00 am
Corporate PAC Donations to Parties and Candidates Plummet after Capitol Riot MSN – Kate Ackley and Herb Jackson (Roll Call) | Published: 3/16/2021 Campaign finance data show companies and organizations largely stuck to their public pledges to pause at least some of their political donations after a pro-Trump mob attacked the Capitol and 147 Republicans in the House and Senate voted to reject electoral votes from certain states that President Biden won. [read post]
12 Mar 2021, 9:57 am
They may receive awards based on their independent knowledge or independent evaluation of publicly-available information, as long as the government is not already aware of the information. [read post]
10 Mar 2021, 10:08 am
On the equity side, VC is widely considered as the money of invention, which may be provided by independent VC firms or corporate venture capitalists. [read post]
8 Mar 2021, 4:17 pm
TRIFACTOR SOLUTIONS, LLC, Appellee. 2nd District.Corporations -- Injunctions -- Temporary -- Bond -- Replevin -- Monies -- Appeal of non-final orders denying defendants' motion for prejudgment replevin seeking to recover corporate funds that were intercepted by plaintiff and deposited in an undisclosed bank account, and granting a temporary injunction in favor of plaintiff which required defendants to provide plaintiff with health insurance -- Trial court erred in issuing… [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
4 Mar 2021, 8:24 am
LIBOR Transition EXAMS will use its examinations to engage with firms to assess their understanding of any exposure to the London Inter-Bank Offered Rate (LIBOR) and their preparations for the expected discontinuation of LIBOR. [read post]
28 Feb 2021, 10:00 pm
Namibia was a young country, gaining independence from South Africa in 1990. [read post]
26 Feb 2021, 8:40 pm
A secured credit card requires a banking relationship (geographically difficult for some people). [read post]
26 Feb 2021, 2:31 am
ECS is a specialist Trust Advisory company that operates as an Independent Trustee for our Trust Clients. [read post]
