Search for: "Key Bank"
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6 Oct 2017, 3:01 pm
As Americans, we pay taxes to allow our government to support important activities that we as individuals or individual businesses either can't do at all or can't do as successfully. [read post]
6 Oct 2017, 1:04 pm
As businesses continue to struggle to comply with the growing plethora of federal and state laws mandating data security, the identity theft and cyber security epidemic keeps growing. [read post]
5 Oct 2017, 8:59 pm
The key initiatives announced by the HKMA include (amongst others): Faster Payment System (FPS): Hong Kong licensed banks (Banks) and licensed stored value facility operators can participate in the FPS, which supports the use of mobile phone numbers and email addresses for payments in Hong Kong dollars and Renminbi anywhere and anytime. [read post]
5 Oct 2017, 5:20 pm
The First Marblehead Corporation played the key role in origination and securitization and pocketed millions of dollars in the double-digits from each trust-transaction ($89,705.866.00 for Trust 2007-1, $88,424,309.00 for Trust 2007-4). [read post]
5 Oct 2017, 1:09 pm
This includes banks, credit unions, nonbanks, and their service providers. [read post]
4 Oct 2017, 11:02 am
Palestinian President Mahmoud Abbas specified the disarmament of Hamas is a key condition for the deal to unite the administration of Gaza and the West Bank under the control of the Palestinian Authority. [read post]
3 Oct 2017, 4:57 pm
As an earlier post on A Taxing Matter noted, the Trump framework is a wish list for the wealthy, providing one tax cut for the ultra rich after another: elimination of the estate tax (that only affects the heirs of estates worth more than $11 million); territoriality (that advantages multinational corporations that actually operate from the U.S. but claim headquarters in low-tax jurisdictions); a flat 25% rate on "pass-through income" that gives almost a 15% rate cut to wealthy… [read post]
3 Oct 2017, 12:52 pm
Part 1 of the document explains the objectives of the UK resolution regime, its key features, the main strategies the BoE has developed to deal with failing banks and the arrangements for safeguarding the rights of depositors, clients, counterparties and creditors. [read post]
3 Oct 2017, 10:24 am
On September 26, 2017, SEC Chairman Jay Clayton testified before the Senate’s Banking, Housing and Urban Affairs Committee regarding the direction of the SEC under his Chairmanship. [read post]
3 Oct 2017, 3:50 am
John’s blog about the Chair’s statement keyed in on this theme with his title of “Wow! [read post]
2 Oct 2017, 7:07 pm
Findings from the study include which protocols central banks and are testing (57% of surveyed central banks are experimenting with the Ethereum codebase), targeted use cases, emerging revenue models, timing of deployment, and key challenges. [read post]
2 Oct 2017, 1:33 pm
The Marshall Plan, US control over the development of the World Bank, and US leadership in military and space technology were key aspects of that rise. [read post]
1 Oct 2017, 7:29 am
The key is choosing the right type of trust for the situation. [read post]
29 Sep 2017, 11:22 am
But the Arab Bank, whose New York branch allegedly financed international terrorism, insists that it cannot be held accountable. [read post]
28 Sep 2017, 2:41 pm
While some breaches may provide key evidence early-on, most never do, or even worse, provide a series of false positives and other stumbling blocks. [read post]
28 Sep 2017, 6:22 am
Concepcion that California’s Discover Bank rule that effectively barred enforcement of class action waivers in consumer arbitration contracts is preempted by the Federal Arbitration Act (“FAA”). [read post]
28 Sep 2017, 6:22 am
Concepcion that California’s Discover Bank rule that effectively barred enforcement of class action waivers in consumer arbitration contracts is preempted by the Federal Arbitration Act (“FAA”). [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
27 Sep 2017, 9:36 am
Some key observations to understand the structure and content of the bill are as follows: Applying the GDPR. [read post]
27 Sep 2017, 9:36 am
Some key observations to understand the structure and content of the bill are as follows: Applying the GDPR. [read post]
