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4 Jan 2022, 6:44 am
Ultimately, the trial court decided he should have been more forthcoming, that any funds in the Trust were community property, and that upon divorce his wife should receive 60% of the Trust fund. [read post]
4 Jan 2022, 6:44 am
Ultimately, the trial court decided he should have been more forthcoming, that any funds in the Trust were community property, and that upon divorce his wife should receive 60% of the Trust fund. [read post]
2 Jan 2022, 6:29 am
” PARKWAY BANK AND TRUST CO. v. [read post]
29 Dec 2021, 12:00 pm
As long-time readers of this blog know, one of the long-range concerns in the D&O insurance industry is the possible exposures of corporate directors and officers to liability claims arising from climate change (as discussed most recently here). [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
28 Dec 2021, 2:11 pm
Money Laundering, Bank Secrecy and Transparency On money laundering, bank secrecy and transparency, Boguslavska discussed how the 10th Basel AML index highlights four worrying gaps in global AML efforts. [read post]
27 Dec 2021, 9:02 pm
Community Land Trust Gets a California Makeover February 17, 2021 | Katie McKeen California laws may help community land trusts tackle a housing crisis and other issues. [read post]
26 Dec 2021, 9:05 pm
Climate Change and Price Stability Mandates at Central Banks September 13, 2021 | Sandra Ahmadi and Aseem Prakash, University of Washington Climate-related risks pose financial stability concerns for the Federal Reserve and European Central Bank. [read post]
24 Dec 2021, 7:09 am
This covers countable assets such as stocks, bonds, bank accounts, etc. [read post]
23 Dec 2021, 2:00 am
Create Community The COVID-19 pandemic has been remarkably isolating for many people. [read post]
23 Dec 2021, 2:00 am
Create Community The COVID-19 pandemic has been remarkably isolating for many people. [read post]
21 Dec 2021, 6:00 am
It also calls on CITES enforcement authorities to make use of capacity-building opportunities offered by entities such as INTERPOL, the UN Office on Drugs and Crime (UNODC), the UN Development Program, the World Bank and the World Customs Organization. [read post]
20 Dec 2021, 3:34 am
This can include signing contracts for you, making deposits into your bank account, managing property, paying taxes, and opening new accounts for you. [read post]
14 Dec 2021, 9:16 am
People’s trust in the Taliban is dwindling especially in terms of combatting poverty and hunger. [read post]
14 Dec 2021, 1:00 am
Then there's the content of communications where you have this end-to-end encryption. [read post]
13 Dec 2021, 12:38 pm
Wednesday, Dec. 15, 2021, at 10:00 a.m.: The Senate Banking, Housing, and Urban Affairs Committee will hold a hearing analyzing disaster recovery assistance, focusing on authorizing the Community Development Block Grant. [read post]
12 Dec 2021, 4:33 pm
Some professional fiduciaries – for example, bank trust departments – may not be willing to take on management of cryptocurrency. [read post]
10 Dec 2021, 9:00 am
Trust your gut. [read post]
9 Dec 2021, 3:09 pm
GRC offers a portfolio of technology-enabled expert services and solutions focused on legal entity compliance, legal operations management, banking product compliance, and banking regulatory compliance. [read post]
6 Dec 2021, 2:33 pm
The panel will include John McArthur, Brookings director and senior fellow; Lesly Goh, senior technology advisor at the World Bank; Jonathan Ledgard, founder at Rossums; and Bright Simons, president of mPedigree Network. [read post]
