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4 Sep 2023, 9:01 pm
JP Morgan Chase Bank, N.A., Case No. 21-2726, 2023 WL 5437811 (2d Cir. [read post]
4 Sep 2023, 5:15 pm
The ultrawealthy can donate valuable artwork, real estate, and stocks to their charitable foundations in exchange for generous tax breaks. [read post]
4 Sep 2023, 5:44 am
The three banks that failed were not the only banks subject to one or more of these problems. [read post]
2 Sep 2023, 11:13 am
The Caribbean island nation is not a member of the International Monetary Fund nor the World Bank. [read post]
1 Sep 2023, 1:20 pm
Under this law, banks who fail to report suspicious activity – particularly by public officials – can be sanctioned. [read post]
1 Sep 2023, 8:00 am
Federal Reserve Sets Guidelines for Banks’ Use of StablecoinsPYMNTS – August 28, 2023 A new Federal Reserve supervisory letter on the process for state member banks using dollar tokens, such as stablecoins, to facilitate payments has drawn the ire Monday (Aug. 28) of members of Congress. [read post]
1 Sep 2023, 2:20 am
Palestine wants Israel to return control over small areas of the West Bank and tear down some illegal Israeli communities there. [read post]
31 Aug 2023, 5:56 am
Due to fraud, embezzlement, and mismanagement by bank managers, the bank lost $900 million. [read post]
30 Aug 2023, 5:47 am
Finding reliable tax lawyers near me can often seem like a daunting task. [read post]
30 Aug 2023, 5:45 am
One such form involves like-kind exchanges – these offer an opportunity for deferring capital gains taxes when selling one investment property and acquiring another similar one within certain timeframes. [read post]
29 Aug 2023, 8:10 am
Pix Credit © LC Backer August 2'23This from Robert McCorquodale of the UN Working Group for Business and Human Rights:The Working Group on Business and Human Rights is beginning to draft a report on Investors, ESG and Human Rights. [read post]
29 Aug 2023, 7:58 am
The Securities and Exchange Commission today announced charges against Archipelago Trading Services Inc. [read post]
29 Aug 2023, 7:37 am
“This can help the largest banks, brokers, exchanges, and clearinghouses understand the CFTC’s expectations under existing rules,” she said. [read post]
29 Aug 2023, 3:00 am
No returns or exchanges. [read post]
28 Aug 2023, 9:01 pm
By its terms, Clayton Act Section 8 applies to “corporations (other than banks, banking associations, and trust companies)” without reference to LLCs or partnerships or other forms of organization. [read post]
28 Aug 2023, 4:00 am
The Court had asked the Securities and Exchange Commission to offer its opinion on whether they were securities and the SEC declined to do so. [read post]
27 Aug 2023, 7:49 pm
August 2019 – Most notably, former Western International advisor Dawn Bennett, was sentenced to 20 years in prison after she was convicted on 17 counts of securities fraud, wire fraud and bank fraud after a two-week trial in Maryland in August 2019. [read post]
27 Aug 2023, 6:25 am
Wachovia Bank, Nat’l Ass’n v. [read post]
26 Aug 2023, 11:42 am
” Bank of Nova Scotia v. [read post]
25 Aug 2023, 7:02 am
And with the exception of some fixed-services, vendors like utilities that directly accept consumer bank-account payments, most merchants still need an intermediary to guarantee that a customer’s ACH funds will be available after goods are exchanged. . . . [read post]
