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9 May 2013, 8:56 am by James Hamilton
On April 1, 2013, the U.K. embarked on the twin peaks model of financial regulation, with the Financial Conduct Authority regulating the securities industry and professionals and the Prudential Regulation Authority regulating the banking industry and financial institutions. [read post]
21 Apr 2013, 6:06 am by Lawrence B. Ebert
#1 priority: were there accomplices? [read post]
21 Mar 2013, 3:05 pm by Kelly Phillips Erb
Up to $2 million of forgiven debt is eligible for this exclusion ($1 million if married filing separately). [read post]
3 Feb 2013, 3:57 pm by NL
The failure, submits Mr Marshall Williams [for MS I], is fatal to the review decision regardless of the likelihood of a relevant or effective response from the applicant.The Council argued thatunless the deficiency amounts to “something lacking of sufficient importance to the fairness of the procedure to justify an extra-procedural safeguard”, it is not covered by the regulation 8(2) process, and that whether it is in this class is for the reviewer alone to judge, subject only to… [read post]
3 Feb 2013, 3:57 pm by NL
The failure, submits Mr Marshall Williams [for MS I], is fatal to the review decision regardless of the likelihood of a relevant or effective response from the applicant.The Council argued thatunless the deficiency amounts to “something lacking of sufficient importance to the fairness of the procedure to justify an extra-procedural safeguard”, it is not covered by the regulation 8(2) process, and that whether it is in this class is for the reviewer alone to judge, subject only to… [read post]
28 Jan 2013, 12:13 am by Kevin LaCroix
The Connecticut Appellate Court’s decision, released on January 1, 2013, can be found here. [read post]
18 Jan 2013, 7:58 am by admin
  The banks have argued, among other claims, that these hours were unauthorized and therefore the bank is not responsible. [read post]
18 Jan 2013, 7:58 am by Doorey
  The banks have argued, among other claims, that these hours were unauthorized and therefore the bank is not responsible. [read post]
15 Jan 2013, 10:42 pm by Cynthia Marcotte Stamer
The new optional deduction, capped at $1,500 per year based on $5 a square foot for up to 300 square feet, will reduce the paperwork and recordkeeping burden on small businesses by an estimated 1.6 million hours annually. [read post]
28 Dec 2012, 12:04 pm by Susan Schneider
The new focus on traditional food-ways provided many folks with a way to feed their families, their bank accounts and their creativity. [read post]
27 Dec 2012, 1:25 pm by Craig Hoffman
  In August, Square and Starbucks announced a partnership that involved Square providing traditional merchant processing services to Starbucks, Starbucks investing in Square, and Starbucks accepting payments using the Square Wallet. [read post]
19 Dec 2012, 3:23 am by Dennis Crouch
by Dennis Crouch Briefing continues in the CLS Bank software patent case. [read post]
26 Nov 2012, 8:46 am by Fiona de Londras
On November 9th the most recent volumes of the Irish Yearbook of International Law were launched in UCC. [read post]
5 Nov 2012, 4:02 pm by Jacob Sapochnick
In the wake of the recession, some banks tightened the number of small business loans they handed out. [read post]
23 Oct 2012, 2:31 am
”  The BAP embraced the logic relied on in In re Kellogg Square P'ship, 160 B.R. 332 (Bankr. [read post]