Search for: "Capital Crossing Servicing Company, LLC"
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9 Sep 2021, 9:33 am
Someone, in the end, has to decide that “microsoft.com” means the big computer software company in Washington state. [read post]
7 Jul 2021, 1:55 am
These rules include Controlled Foreign Corporation (CFC) rules, limitations on interest deductibility (thin capitalization rules), and other similar measures. [read post]
6 Jul 2021, 4:23 am
You can read the cross-appeal briefs here, here, and here. [read post]
18 Jun 2021, 8:16 am
The small businesses, which include New York-based 803 Kava LLC and Shen Shu Acupuncture, Wisconsin-based Camp Grounds Coffee LLC, and an independent Michigan hairdresser, accuse Visa and Mastercard of structural conspiracies to keep these fees high. . . . [read post]
16 Apr 2021, 8:43 am
Digital Money Can Reshape Cross-Border Payments and Remittances, IMF SaysThe National News – April 15, 2021 Advances made in digital money can help reshape cross-border payments and remittances making them “easier, faster and cheaper”, Kristalina Georgieva, managing director of the International Monetary Fund, said. [read post]
1 Apr 2021, 9:38 am
Under the initiative, which is currently being reviewed by the Greek government, the AMC would build on existing contractual terms of loan servicing companies. [read post]
30 Mar 2021, 6:51 am
Reducing reliance on the individual income tax often works in service of that aim, but when the goal is competitiveness and not just income tax relief, the importance of evaluating trade-offs comes more fully into view. [read post]
16 Feb 2021, 8:16 am
Rend Al-Rahim, former ambassador of Iraq to the United States and Olin Wethington, founder and chairman of Wethington International LLC. [read post]
22 Dec 2020, 1:21 pm
Dimitris Papoutsisdimitris.papoutsis@neo.law Tel +357 25 110145 Elias Neocleous & Co LLC Denmark No temporary permissions regime that would enable UK firms to provide cross-border services. [read post]
16 Dec 2020, 6:21 pm
However, we seem not to appreciate the nexus between PIL and the promotion of cross border commercial transactions. [read post]
15 Dec 2020, 1:40 pm
Companies sued in the Third, Eleventh, and Seventh Circuits can benefit from a narrowly tailored view of the statute that ex [read post]
14 Dec 2020, 3:33 am
The Company Yehle and Rich formed Wellesley Island Storage LLC (the “Company”) as equal 50% members to construct and operate a storage unit facility in the Thousand Islands region of New York. [read post]
2 Dec 2020, 3:42 pm
A collection of car dealerships operated through independent LLCs but received management services from the same company. [read post]
5 Nov 2020, 7:35 am
The San Francisco-based startup, which currently doesn’t operate a payments network, has said it provides connections between more than 11,000 banks and financial-services companies and more than 200 million consumer accounts. . . . [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
16 Jun 2020, 2:18 pm
John Reed StarkIs a company’s post-breach forensic report subject to discovery in subsequent breach related litigation? [read post]
24 Dec 2019, 7:19 am
According to FINRA Disciplinary actions for December 2019, the following individuals were barred from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Bartley, Jevon Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Cross, Anita Gasser, Robert Barclays Capital Inc … [read post]
25 Oct 2019, 3:00 am
Since then, the three have helped each other flourish inside the Republican Party ecosystem, recommending each other’s services to top party officials and candidates. [read post]
2 Oct 2019, 10:21 am
Asarco LLC, 135 S. [read post]
