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9 Apr 2022, 5:00 am
The 2012 through 2020 annual update documents (AUDs) were not filed with the Office of the State Comptroller, as required, and bank reconciliations were not performed. [read post]
9 Apr 2022, 5:00 am
The 2012 through 2020 annual update documents (AUDs) were not filed with the Office of the State Comptroller, as required, and bank reconciliations were not performed. [read post]
9 Apr 2022, 3:01 am
The case is currently at the New York Court of Appeals, the highest New York state court. [read post]
8 Apr 2022, 2:51 pm
Stanford Law Professor Ralph Richard BanksFrom Ralph Richard Banks, (BA ’87, MA ’87) is the Jackson Eli Reynolds Professor of Law at Stanford Law School, the co-founder and Faculty Director of the Stanford Center for Racial Justice, and Professor, by courtesy, at the School of Education: The confirmation of Ketanji Brown Jackson to United States Supreme Court is significant in some ways that are obvious and in other ways that are less so. [read post]
8 Apr 2022, 11:37 am
Sanctions on Russian State-Owned Entities. [read post]
8 Apr 2022, 10:25 am
OFAC sanctions first imposed on Russian following the 2014 Russian invasion of the Crimean region of Ukraine now target a rapidly expanding list of banks, state-owned enterprises, and defense companies, as well as individual political, military, or economic actors. [read post]
8 Apr 2022, 9:00 am
A Statement of Organizer is a document that states the initial members or managers of an LLC. [read post]
8 Apr 2022, 8:36 am
As for minimising the impact of operational disruptions, the FCA states that together with the Bank of England and the Prudential Regulation Authority it will launch a discussion on critical third parties later this year. [read post]
8 Apr 2022, 5:50 am
Strine, Jr., Wachtell, Lipton, Rosen & Katz, on Thursday, April 7, 2022 Tags: Board composition, California, Diversity, ESG, Listing standards, Management, NASDAQ, Private ordering, Stakeholders, State law The Limits of SPAC Sponsor Earnouts Posted by Michael Klausner (Stanford University) and Michael Ohlrogge (NYU), on Thursday, April 7, 2022 Tags: Agency costs, Earnouts, Executive… [read post]
8 Apr 2022, 5:50 am
Strine, Jr., Wachtell, Lipton, Rosen & Katz, on Thursday, April 7, 2022 Tags: Board composition, California, Diversity, ESG, Listing standards, Management, NASDAQ, Private ordering, Stakeholders, State law The Limits of SPAC Sponsor Earnouts Posted by Michael Klausner (Stanford University) and Michael Ohlrogge (NYU), on Thursday, April 7, 2022 Tags: Agency costs, Earnouts, Executive… [read post]
8 Apr 2022, 5:47 am
Winner’s conduct did not rise to the level of frivolous within the definition of 22 NYCRR 130-1.1 (see Rojas v Hazzard, 171 AD3d 819, 820; Deutsche Bank Natl. [read post]
8 Apr 2022, 4:43 am
Hiring an experienced bookkeeper is prudent in most cases when owning a corporation outside of the United States. [read post]
7 Apr 2022, 7:26 pm
He explained to Albo that he could not obtain a loan from a bank because he had shoddy credit. [read post]
7 Apr 2022, 4:49 pm
The bank had attempted to limit its liability through a disclosure in its account agreement that stated neither the bank nor the TPSP would ever request the authentication code. [read post]
7 Apr 2022, 3:17 pm
Who Deserves to Know About Bank Cyberthreats? [read post]
7 Apr 2022, 11:57 am
A new CFPB report, “Market snapshot: Consumer use of State payday loan extended payment plans,” describes the requirements of state payday loan extended payment plan laws in the 16 states that have such laws. [read post]
7 Apr 2022, 8:57 am
For a digital euro to be used as the single currency, concurrently with euro banknotes and coins, it would require legislative changes in a form of a regulation that would be directly applicable in Member States. [read post]
7 Apr 2022, 8:45 am
” Among the entities targeted by the new sanctions are Russian state-owned bank holding roughly one third of all bank assets in Russia, Sberbank, and its subsidiaries. [read post]
7 Apr 2022, 8:30 am
Malofeyev also allegedly conspired with Hanick to illegally transfer $10 million in a US bank to a business associate in Greece. [read post]
7 Apr 2022, 8:26 am
Copy important files, including federal and state tax returns, onto removable discs or back-up drives and cloud storage. [read post]
