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24 Jun 2019, 11:18 am
1986 The 1986 Tax Reform Act in the U.S. adjusted the control standard to 50 percent of the stock entitled to vote or the total value, of shares owned by U.S. persons. 1995 Spain incorporates CFC rules. 2004 The American Jobs Creation Act allowed a one-time 85 percent dividend deduction for cash dividends received from CFCs. 2008 The People’s Republic of China enacts CFC legislation. 2012 The United Kingdom reforms its CFC rules. 2015 The OECD… [read post]
24 Jun 2019, 9:56 am
The term “white collar crime” is used to describe a number of different criminal offenses, including: Embezzlement Mortgage fraud Bank fraud Tax fraud Money laundering Identity theft White collar crimes are non-violent offenses that are usually committed by people who are motivated by financial gain. [read post]
24 Jun 2019, 6:21 am
Many banks and credit card companies choose to use collection agencies to hound their debtors. [read post]
24 Jun 2019, 6:00 am
What to do if it happens to youContact your bank or wire-transfer company immediately. [read post]
24 Jun 2019, 5:00 am
Authorities have indicted eleven people in the scam. [read post]
24 Jun 2019, 4:00 am
In those proceedings, people are prone to underreport their income. [read post]
24 Jun 2019, 3:28 am
On 20 June 2019, there was published in the OJ, Commission Delegated Regulation (EU) 2019/1000 of 14 March 2019 amending Delegated Regulation (EU) 2017/1799 as regards the exemption of the People’s Bank of China from the pre- and post-trade transparency requirements in MiFIR. [read post]
23 Jun 2019, 3:15 am
2019-06-19 New York Privacy Act for Consumer Privacy Introduced https://t.co/6ZdVbap5dB 2019-06-19 As banks turn to artificial intelligence, security and ethics risks emerge https://t.co/EM4ktIe14K 2019-06-19 Illinois Restricts Use of AI in Interviews https://t.co/XdW4CTB3Ad 2019-06-19 Music Canada’s Graham Henderson to address the Economic Club of Canada on ‘Closing the Value Gap’ https://t.co/NTuB6x5ZNH 2019-06-19 Better safe than sorry: a cautionary tale about Customer… [read post]
22 Jun 2019, 9:00 am
What I’m going to do is talk to you about these different people. [read post]
21 Jun 2019, 12:46 pm
Hamilton Bank of Johnson County. [read post]
21 Jun 2019, 10:48 am
Despite this progress, large swaths of the world’s population are still left behind: 1.7 billion adults globally remain outside of the financial system with no access to a traditional bank, even though one billion have a mobile phone. [read post]
21 Jun 2019, 7:40 am
“In addition, working with Commissioner Quintenz and the CFTC on this important rule has been a wonderful opportunity to cooperate in a way that serves the American people. [read post]
21 Jun 2019, 6:46 am
” He added, “We cannot allow Facebook to run a risky new cryptocurrency out of a Swiss bank account without oversight. [read post]
21 Jun 2019, 5:00 am
Identity Theft Conviction for Gang LeaderA gang member pleaded guilty in federal court to bank fraud andidentity theft. [read post]
21 Jun 2019, 3:00 am
Our population included investment banks, recognised investment exchanges, trade bodies, a custodian bank, clearing and settlement houses, inter-dealer brokers and trading firms. [read post]
20 Jun 2019, 2:37 pm
And while most people know to hydrate and keep cool, there are some circumstances where heat stroke can occur unexpectedly. [read post]
20 Jun 2019, 8:22 am
The vision is that Libra will aid millions of people who don’t have bank accounts, reduce transactions costs associated with international remittances, and facilitate new forms of low-cost payment mechanisms while also potentially providing new financial services to all its users. [read post]
20 Jun 2019, 7:36 am
On 20 June 2019, there was published in the Official Journal of the European Union (OJ), Commission Delegated Regulation (EU) 2019/1000 of 14 March 2019 amending Delegated Regulation (EU) 2017/1799 as regards the exemption of the People’s Bank of China from the pre- and post-trade transparency requirements in MiFIR. [read post]
20 Jun 2019, 6:36 am
Most developed countries prohibit impersonating people to obtain private information such as phone, bank or medical records, but using assumed identities can be legal in other contexts. [read post]
20 Jun 2019, 2:44 am
A study sponsored by the Federal Reserve Bank of San Francisco found that older applicants were far less likely to find work than their younger competitors. [read post]
