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19 May 2024, 4:01 am
The plan for the interlocking letters of credit was straightforward: should HMOD call on Eurobank to honour the Greek Letter of Guarantee, Eurobank would be entitled to call on the National Bank to reimburse it under the Québec Letter of Counter-Guarantee. [read post]
18 May 2024, 11:49 am
We will support the development of national action plans on business and human rights (NAP)through a participatory and inclusive process involving all stakeholders, to ensure that NAPsrespond to the key Business and Human Rights challenges in the State. [read post]
18 May 2024, 6:00 am
DOWNLOAD AI Adding New Fraud, Scam Challenges for Police Joan Lawcewicz, a financial crimes investigator in Chippewa Falls, Wis., said that artificial intelligence has made this type of scam even more problematic and easier to fool the unsuspecting public. [read post]
18 May 2024, 6:00 am
DOWNLOAD AI Adding New Fraud, Scam Challenges for Police Joan Lawcewicz, a financial crimes investigator in Chippewa Falls, Wis., said that artificial intelligence has made this type of scam even more problematic and easier to fool the unsuspecting public. [read post]
17 May 2024, 4:29 pm
Do you plan to be there? [read post]
17 May 2024, 12:29 pm
Assess Your Business Needs and Goals Consider the long-term plans and immediate needs of your business before deciding to set up a holding company. [read post]
17 May 2024, 6:00 am
In response to the Fed’s proposal, the American Bankers Association and eight other bank and credit union associations sent a letter to the Fed urging it to withdraw its proposed interchange-rate adjustments. . . . [read post]
16 May 2024, 9:05 pm
Supreme Court ruled that the Consumer Financial Protection Bureau’s (CFPB) funding mechanism does not violate the U.S. [read post]
16 May 2024, 1:24 pm
Schedule H Schedule H (Financial Information) is required for qualified retirement plans filing as “large plans”. [read post]
16 May 2024, 12:46 pm
See also last summer’s NAIC’s Work on Privacy Model Grinds On and NAIC Picking Up Steam as it Drafts New Privacy Model. [1] Insurance Consumer Privacy Protection Model Law (#674). [2] Insurance Information and Privacy Protection Model Act (#670). [3] Privacy of Consumer Financial and Health Information Regulation (#672). [4] American Council of Life Insurers, America’s Health Insurance Plans, American Property Casualty Insurance Association, National… [read post]
16 May 2024, 12:11 pm
”[12] There are other cases where galleries seek to continue representing an artist after their death but the estate has other plans and cannot stop the contract from being enforceable. [read post]
16 May 2024, 8:11 am
Staff development processes that ensure that bank personnel have the appropriate awareness and capability to manage financial technology risks. [read post]
16 May 2024, 3:10 am
Mental Health Awareness Month presents an opportunity to drive attention to mental health issues, reduce stigmas associated with it and support employees in caring for their mental health. [read post]
15 May 2024, 12:24 pm
Splitting these without triggering tax consequences or affecting future financial stability requires careful planning and legal knowledge. [read post]
15 May 2024, 9:50 am
What are the Penalties Associated with IRS CP59 Notice? [read post]
15 May 2024, 8:32 am
Strategic Planning: Developing detailed legal strategies aimed at resolving disputes favorably. [read post]
15 May 2024, 5:00 am
Busy athletes rightly place their faith in advisors, managers, and associates to safeguard their assets and guide their financial decisions. [read post]
15 May 2024, 12:20 am
Seeing an unauthorized doctor can result in your treatment and associated expenses not being covered by the workers’ compensation system. [read post]
14 May 2024, 9:01 pm
While some individuals opt for a family member or close associate to serve as trustee, this is often not the optimal path. [read post]
14 May 2024, 2:51 pm
Board members are now also required to disclose any contracts they have with a third party that they have a financial interest in. [read post]
