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23 Jan 2018, 8:16 am
Finally, unlike standard bank accounts that have hold periods before funds become available, cryptocurrency payments are immediately available. [read post]
22 Jan 2018, 1:14 pm
Writ of Execution, which is when the judge gives a portion of the bank accounts or othis assets of the delinquent spouse to the spouse who is supposed to be receiving alimony. [read post]
20 Jan 2018, 9:12 pm
This article is one in a series covering opportunities in real estate investment banking and M&A, specifically targeting the self-storage industry, a sub-sector of the commercial real estate market. [read post]
20 Jan 2018, 12:00 am
The rules that generally require that you give five years’ worth of your last financial transactions ‑‑ every bank statement, all of tax records ‑‑ because, essentially, Medicaid says that you cannot artificially impoverish yourself and give away everything in the last five years in order for you to become qualified for Medicaid there. [read post]
19 Jan 2018, 2:18 pm
For example: If you operate your business from your home, the IRS allows a standard $1500 home-office deduction so that you don’t have to itemize it. [read post]
19 Jan 2018, 6:30 am
Securities and Exchange Commission, on Saturday, January 13, 2018 Tags: Bonds, Capital markets, Debt securities, Derivatives, Equity securities, Liquidity, Municipal securities, OTC derivatives, Retail investors, SEC, Securities regulation Strict Supervision, Bank Lending and Business Activity Posted by Joao Granja and Christian Leuz (University of Chicago), on Sunday, January 14, 2018 Tags: Bank… [read post]
18 Jan 2018, 8:47 am
The Possibility of Double Standards (Home State-Host State) Detracts From Regulatory Coherence and Promotes Regulatory Hierarchy D. [read post]
18 Jan 2018, 4:00 am
A bit of cash behind TV and a bit in the bank Cash card pin … My will” The judge found that all the essential elements of a will were there, despite the form. [read post]
18 Jan 2018, 4:00 am
., restrictions on Export-Import Bank assistance), others are quite serious, and at least one or two out of the five will likely bite. [read post]
17 Jan 2018, 8:00 am
As financial crimes-and the way we investigate them-continue to evolve, CI continues to set the standard for financial investigations worldwide. [read post]
16 Jan 2018, 3:47 pm
S. 2155 would modify Dodd-Frank provisions, such as the Volcker Rule (a ban on proprietary trading and certain relationships with investment funds), the qualified mortgage criteria under the Ability-to-Repay Rule, and enhanced regulation for large banks; provide smaller banks with an “off ramp” from Basel III capital requirements—standards agreed to by national bank regulators as part of an international bank regulatory framework; and… [read post]
16 Jan 2018, 12:00 pm
The sanitation truck driver was taken to the Outer Banks Hospital with non-life threatening injuries. [read post]
15 Jan 2018, 7:46 pm
The amendments proposed by the State Council will include "major changes'' to the existing foreign trade codes.The session will also continue to examine three financial laws key to the reform of China's banking businesses, namely, the draft law on supervision and management of the banking industry, the draft amendments to the central bank law and draft amendments to the commercial bank law. [read post]
15 Jan 2018, 6:16 am
The European Banking Authority (EBA) has published its final guidelines on disclosure requirements of International Financial Reporting Standard 9 (IFRS 9) or analogous expected credit losses (ECLs) transitional arrangements. [read post]
15 Jan 2018, 3:11 am
” As to the property holding company, VC Glasscock accepted as the more credible analysis the $1.4 million valuation prepared by the independent bank appraiser. [read post]
12 Jan 2018, 8:41 am
And it estimated that Ontario’s new minimum standards, of which the wage is only one part, would mean an increase in employment costs of $6,968.26 per full-time employee for those working in Tim Hortons restaurants. [read post]
12 Jan 2018, 8:41 am
And it estimated that Ontario’s new minimum standards, of which the wage is only one part, would mean an increase in employment costs of $6,968.26 per full-time employee for those working in Tim Hortons restaurants. [read post]
12 Jan 2018, 6:08 am
Bailouts with Large and Small Banks Posted by Eduardo Dávila (New York University) and Ansgar Walther (University of Warwick), on Monday, January 8, 2018 Tags: Bailouts, Banks, Financial crisis, Financial institutions, Financial regulation, Leverage, Moral hazard Delaware Court Ruling on Dual-Class Recapitalization Involving Controlling Stockholders Posted by David J. [read post]
12 Jan 2018, 2:51 am
The Dear CFO letter is addressed to the larger UK-headquartered credit institutions (Barclays Bank, HSBC, Lloyds Banking Group, Nationwide Building Society, Royal Bank of Scotland, Santander UK and Standard Chartered Bank). [read post]
11 Jan 2018, 9:20 am
If it succeeds, our competitors would be free to ignore basic environmental and labor standards, giving them an unfair advantage over American workers … We can’t let that happen. [read post]
