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15 Nov 2021, 11:34 am
One of the themes of the webinar was the need to underscore and reform the erosion of transparency plaguing the United States government. [read post]
15 Nov 2021, 11:34 am
One of the themes of the webinar was the need to underscore and reform the erosion of transparency plaguing the United States government. [read post]
15 Nov 2021, 10:30 am
Bank of China, a state-owned commercial bank, has approximately US $3 trillion worth of assets. [read post]
15 Nov 2021, 8:40 am
Some states, such as New York, do not draw this distinction, but most states, as well as the RIMA, do. [read post]
15 Nov 2021, 8:32 am
In July, the UAE joined the global central bank digital currency race. [read post]
15 Nov 2021, 7:17 am
This is a no-brainer—everyone in the Garden State will benefit greatly from these bills. [read post]
15 Nov 2021, 6:17 am
A sarafi or bank would be considered noncompliant if it fails to abide by AML/CFT requirements as likely required by the United States and international partners. [read post]
15 Nov 2021, 5:35 am
It is efficient because it no longer requires the use of a traditional intermediary (middleman) like a bank, clearinghouse, accounting department, or company. [read post]
15 Nov 2021, 4:26 am
In one, an LLC member with bad credit assigned her 50% interest to the other 50% member who then, representing herself as the 100% owner, secured a mortgage loan from a bank from which the assignor and assignee concealed a written side agreement stating their intent to remain “equal partners” in the LLC. [read post]
15 Nov 2021, 1:34 am
Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 In the matter of an application by Margaret McQuillan for Judicial Review (Northern Ireland), In the matter of an application by Mary McKenna for Judicial Review (Northern Ireland), and In the matter of an application by Francis McGuigan for Judicial Review (Northern Ireland), heard 14-16 June 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 R (on the application of O (a minor, by her… [read post]
14 Nov 2021, 9:09 pm
The resulting conflict between state and federal law creates unique problems for cannabis industry banking practices. [read post]
14 Nov 2021, 7:00 pm
That reasoning is hard to accept at face value given that there are few if any guns manufactured entirely within one state. [read post]
14 Nov 2021, 4:00 pm
The United States – Sweden Tax Treaty The United States – Sweden Tax Treaty covers double taxation with regards to income tax, corporation tax, and capital gains tax, however, a clause called a savings clause in Article 1 section 4 states that “the United States may tax its citizens as if the Convention had not come into effect. [read post]
14 Nov 2021, 3:37 pm
Already the U.S. banking industry is signaling its willingness to consider ESG when underwriting lending. [read post]
14 Nov 2021, 6:30 am
But he also knew that creating a new “consolidated” government would require the belief that we were, as stated in the Declaration of Independence, one people, living in what is now Maine down to the southern border of Georgia and going westward at least to the eastern bank of the Mississippi River. [read post]
12 Nov 2021, 9:36 pm
Bank accounts, including checking, savings, and emergency funds. [read post]
12 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
12 Nov 2021, 10:36 am
Banks, Credit Unions Oppose ‘Impractical’ Wisconsin Interchange BillAmerican Banker – November 4, 2021 (subscription required) Credit unions and banks don’t often see eye to eye, but the two industries have come together in Wisconsin to oppose legislation they say will hurt the state’s financial institutions. [read post]
12 Nov 2021, 9:28 am
Nursing home abuse and neglect is a significant problem in the United States. [read post]
12 Nov 2021, 9:18 am
There is perhaps no region of the world more important than the Northern Triangle and Mexico in terms of the impact of corruption on the United States. [read post]
