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28 Feb 2020, 9:11 am
If possible, pay your Chinese suppliers to their bank accounts in mainland China as that is generally safer than paying them overseas, be it Hong Kong, Taiwan or anywhere else. [read post]
24 Dec 2010, 2:09 pm
The holidays are the time of year when commerce is generally bustling and people are out spending money and celebrating. [read post]
18 Mar 2024, 3:00 am
The annual Securities and Exchange Commission request for funding from Congress is not generally very interesting. [read post]
12 Apr 2018, 2:12 pm
Individuals with offshore assets such as bank accounts generally have up to three reporting obligations with respect to such assets. [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
4 Aug 2009, 4:06 am
" As reported Aug. 3 by the Washington Post, New York Attorney General Andrew Cuomo and Bank of America have been at odds with each over the bonus payments. [read post]
1 Aug 2012, 2:00 am
That statute generally makes it illegal to make derogatory comments about a bank. [read post]
30 Oct 2014, 10:28 am
The legislation that passed the 2015 General Assembly Session is mostly helpful to Virginia HOAs–clarifying issues created by some legislation, and providing solutions for owner apathy and bank foreclosure problems for associations. [read post]
25 Jun 2008, 11:32 am
(Please note this was before the sub-prime mess and so I at that point actually viewed banks as generally somewhat conservative with their money). [read post]
24 Mar 2022, 9:08 am
A growing number of the general public are being victimized by a worldwide criminal element that takes advantage of the secrecy afforded by the blockchain and its international mechanisms. [read post]
27 Feb 2014, 6:00 am
To add insult to injury, when he filed his tax returns not only did he not report the interest income generated on the Mizrahi Bank account in Israel, he deducted the interest he paid to the Mizrahi Bank branch in Israel as a business deduction. [read post]
9 Oct 2014, 5:18 pm
Boissel, Charles and Derrien, François and Ors, Evren and Thesmar, David, Sovereign Crises and Bank Financing: Evidence from the European Repo Market (April 29, 2014). [read post]
17 May 2018, 12:45 pm
The DOJ had been investigating allegations that the British bank sold high risk loans between 2005 and 2007. [read post]
28 Aug 2010, 12:50 am
Their conclusion is that the general interest favours protecting the customer. [read post]
21 May 2014, 3:12 am
Does the World Bank practice what it preaches? [read post]
30 Aug 2009, 7:51 am
However, the results and conclusions generated by EDIE are strictly advisory. [read post]
16 Jan 2013, 3:31 am
Private firms as a general matter lack the means, or the proper incentives, to provide optimal national defense. [read post]
24 Apr 2019, 6:10 am
The statute defines “transfer’, generally stated, as the disposing or parting with an asset or an interest in an asset. [read post]
23 Sep 2014, 10:13 pm
Arab Bank, 471 F. [read post]
10 Nov 2009, 11:00 am
/**/ Senate Banking Committee Issues Draft Legislation Reforming US Financial Regulation The Senate Banking Committee has released draft legislation that would provide a sweeping overhaul of the regulation of US financial services and markets. [read post]
