Search for: "Standard Bank"
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13 Apr 2016, 9:01 pm
Banks report to the IRS the mortgage interest that you pay, which you can deduct from your income. [read post]
13 Apr 2016, 4:58 pm
Bankruptcy Code, the statutory standard established in the Dodd-Frank Wall Street Reform and Consumer Protection Act. [read post]
13 Apr 2016, 4:55 pm
This month, news also broke concerning the law firm data breach surrounding the so-called Panama Papers, thus far involving more than 11.5 million documents detailing how hundreds of wealthy people hid money in offshore banks and investments to avoid paying taxes, causing international headlines, a presidential resignation and celebrity embarrassment. [read post]
13 Apr 2016, 10:40 am
”More than a century ago, Delaware sought to attract businesses by allowing companies to write governance rules that shielded management from liability and eliminated standard protections for shareholders.Today, the state is the legal home to 1.1 million companies, 95% of which have their principal location in another state or country. [read post]
13 Apr 2016, 8:22 am
JPMorgan Chase Bank NA. [read post]
12 Apr 2016, 3:50 pm
Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [read post]
12 Apr 2016, 3:50 pm
Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [read post]
12 Apr 2016, 8:01 am
While the bank issuing the home loan will require one, that is a contract term between you and the bank — it’s not a Florida statute or federal regulation that is forcing the bank to require title insurance at the closing. [read post]
11 Apr 2016, 1:00 pm
The rule would require that financial institutions collect beneficial owner information at the time a new account is opened using a standard certification form for verifying the identity of beneficial owners. [read post]
11 Apr 2016, 10:15 am
Intended to help covered persons understand and compare coverage options by providing standardized information in a standardized format about each plan, the SBC and Glossary must include all required content in the type and format dictated by the SBC regulations. [read post]
11 Apr 2016, 10:15 am
Intended to help covered persons understand and compare coverage options by providing standardized information in a standardized format about each plan, the SBC and Glossary must include all required content in the type and format dictated by the SBC regulations. [read post]
11 Apr 2016, 3:47 am
Four Democrats on the Senate Banking Committee, including Sens. [read post]
11 Apr 2016, 3:47 am
Four Democrats on the Senate Banking Committee, including Sens. [read post]
9 Apr 2016, 8:00 pm
“The market is now thick with loose underwriting standards, predatory and discriminatory lending practices, and increasing repossessions. [read post]
9 Apr 2016, 6:26 am
A dark Cave. [read post]
9 Apr 2016, 6:26 am
Hood says the credit rating agencies were just as culpable as the investment banks in causing the financial crisis. [read post]
8 Apr 2016, 10:11 am
Wells Fargo Bank v. [read post]
8 Apr 2016, 9:14 am
Wells Fargo Bank, Nat’l Ass’n, 776 F.3d1343, 1346 (Fed. [read post]
8 Apr 2016, 6:00 am
” The California Division of Labor Standards Enforcement (“DLSE”) is the agency authorized to enforce California’s labor laws. [read post]
8 Apr 2016, 4:31 am
Even if it does not, the dissenters have arguably already succeeded in holding the government to much higher standards within the existing legal framework. [read post]