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1 Oct 2021, 5:22 pm
China is a first world state. [read post]
1 Oct 2021, 2:00 pm
The Brakes were eventually made bankrupt, and the receivers appointed by the bank which had lent money on the security of the property enforced the security by selling the property on behalf of Mrs Brake. [read post]
1 Oct 2021, 12:37 pm
In the United States, cryptocurrency profits are taxed as capital gains. [read post]
1 Oct 2021, 5:22 am
The alert also reminds financial institutions that their deposit account disclosure and agreement practices are reviewed by state and federal regulators for UDAP compliance. [read post]
1 Oct 2021, 4:00 am
Trump has said he will cite “executive privilege” to block information requests from the House select committee investigating the events of that day, banking on a legal theory that has successfully allowed presidents and their aides to avoid or delay congressional scrutiny for decades. [read post]
1 Oct 2021, 2:01 am
The United States had indicted Wanzhou and Huawei for bank fraud but dropped the indictment against her at least, having reached a deferred prosecution agreement with her in which she gave statements that may be used against Huawei. [read post]
1 Oct 2021, 12:22 am
We’re banking that their bipartisan push for the PAST Act, along with the companion bill that Senators Crapo and Warner introduced in June with almost half the Senate as cosponsors, will be the coup de grace that puts soring out to pasture forever. [read post]
30 Sep 2021, 9:03 pm
Yi Fuxian, scientist at the University of Wisconsin-Madison, stated that “although China will regulate abortion, it will not be as strict as it is now in the United States. [read post]
30 Sep 2021, 9:03 pm
Need to evaluate existing work Several programs were identified with initiatives led by organizations such as the FAO, WHO, the World Bank, International Union of Food Science and Technology (IUFoST), and the GFSI. [read post]
30 Sep 2021, 12:03 pm
The court held that the US Supreme Court decision in Bank of America Corp.v. [read post]
30 Sep 2021, 11:15 am
Accordingly, many banks require that a Power of Attorney be either sworn (before a commissioner for oaths) or in some cases notarized (by a licensed notary) to confirm its truth and/or authenticity. [read post]
30 Sep 2021, 10:38 am
The Updated Advisory also states that OFAC will consider a timely self-disclosure to law enforcement, CISA, the U.S. [read post]
30 Sep 2021, 9:18 am
ONE Cannabis, Miracle Leaf) which operate under a common brand and business concept as service businesses; how some state registration states like California will not permit the offer and sale of cannabis franchises because of federal illegality; other complications including state franchise registration, federal legalization, banking, insurance, federal income tax deductions and financial statement presentation. [read post]
30 Sep 2021, 7:53 am
Bank of China shows that seizing a defendant’s foreign accounts by using the U.S. branches of Chinese banks might not work. [read post]
30 Sep 2021, 7:33 am
Dividing Complex Assets Couples with a high net worth may need to determine how to handle assets such as: Bank accounts - A couple may have multiple accounts, including savings accounts in different states or countries, money market accounts or other types of investments, and checking accounts or lines of credit used to make regular payments. [read post]
30 Sep 2021, 6:55 am
Despite having been a target for over a decade, bank overdraft practices still remain a focus of regulators and plaintiffs’ class action attorneys. [read post]
30 Sep 2021, 5:01 am
On the one hand, regulators could step in and force state-run banks to bail out Evergrande, though this would likely encourage other developers to rack up even more debt and further fuel the property bubble. [read post]
30 Sep 2021, 3:58 am
The bank account has been emptied by the former owners and they have disappeared. 3. [read post]
29 Sep 2021, 4:22 pm
Wells Fargo entered into written agreements with its customers that stated the spread Wells Fargo would charge. [read post]
29 Sep 2021, 3:19 pm
Capitalizing on the current domino effect seen amongst the states to legalize cannabis use and regulate the market in the past two years, a more liberal administration (with Democrats controlling both the White House and Congress), and growing bi-partisan support, proponents of the SAFE Banking Act of 2021 have reason to believe this iteration of banking regulations will pass. [read post]
