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6 Mar 2007, 2:29 pm
From both sides, the attitude of the other is perceived to be highly unattractive: Partners think (and I paraphrase, here as below): "Associates make so much ____'ing money, and they think new matters just fall out of the sky. [read post]
13 Apr 2016, 9:01 pm by Neil H. Buchanan
Banks report to the IRS the mortgage interest that you pay, which you can deduct from your income. [read post]
2 May 2021, 4:46 pm by INFORRM
Sky News had a piece “Facebook warns of privacy policy hit to profits while Apple grapples with chip shortage”. [read post]
23 Oct 2018, 1:45 pm by Giles Peaker
Camelot Guardian Management Ltd v Khoo (2018) EWHC 2296 (QB) (Not on Bailii for some reason. [read post]
16 Feb 2012, 8:54 am by Lovechilde
Now, the sky’s the limit for a super PAC, and even more disturbingly, any donor can give an unlimited contribution to a 501c4 -- outfits defined by the IRS as “civic leagues or organizations not organized for profit but operated exclusively for the promotion of social welfare,” and to make matters worse, that contribution will remain eternally secret. [read post]
24 Nov 2011, 8:53 am by Lovechilde
Last Wednesday in San Francisco, 100 activists occupied the Bank of America, even erecting a symbolic tent inside it in which a dozen activists immediately took refuge. [read post]
7 Oct 2021, 6:37 am by CFM Admin
Clients, Friends, Associates: As we officially say goodbye to summer and enter the fall season, we would like to highlight some of the recent industry updates and occurrences that we found to be both interesting and impactful. [read post]
22 Jul 2016, 11:01 am by nedaj
 www.colefrieman.com July 22, 2016 Clients and Friends: We hope that this message finds you well and that you are enjoying the first months of summer. [read post]
18 Jul 2014, 10:40 am by nedaj
Upcoming Deadline for an Annual Report of Foreign Bank and Financial Accounts (“FBAR”). [read post]
22 Dec 2020, 9:43 am by CFM Admin
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
12 Oct 2023, 6:33 am by Lindsay Griffiths
So, you get to see a lot of banks, over the last few years there have been a lot of banks merging. [read post]
14 Nov 2017, 3:27 am by Kevin LaCroix
These exchanges, such as Coinbase and Bitfinex, allow people to buy, sell, and transfer funds across cryptocurrencies and central bank-backed currencies, such as dollars and euros. [read post]
5 May 2012, 5:00 am by INFORRM
Module two of the Leveson Inquiry, examining the relationship between the press and police, came to a close in April, with a “floating week” of evidence from proprietors, providing plenty of revelations and allegations for Lord Justice Leveson to consider. [read post]
22 Oct 2021, 4:00 am by Jim Sedor
Officials might want to avoid unnecessary trading for a few months as the Fed dived deeper into markets, the Board of Governors’ ethics unit suggested in an email, a message that was passed along to regional bank presidents. [read post]
14 Oct 2013, 10:47 am by nedaj
” This may be done by (i) reviewing IRS forms that report income, such as Form W-2, Form 1099, Schedule K-1 and Form 1040; (ii) reviewing financial records, such as bank statements, (iii) obtaining written confirmation from a registered broker dealer, SEC-registered investment adviser, licensed attorney, or certified public accountant, or (iv) obtaining a certificate from a current investor who invested prior to September 23, 2013 confirming “accredited investor” status. [read post]