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7 Apr 2022, 3:17 pm
.), the ranking member of the committee, announced the “Stablecoin Transparency of Reserves and Uniform Safe Transactions Act of 2022,” dubbed the Stablecoin TRUST Act for short, as part of an effort to specify how the U.S. [read post]
1 Apr 2022, 4:00 am
The point of the new rules is that they will create a consistent and (perhaps) easier process for bankers and those making deposits. [read post]
24 Mar 2022, 1:45 pm
Today's decision in Judge Chad Kenney (E.D. [read post]
9 Mar 2022, 7:27 pm
This is the latest entry in my lengthy archive of writing, talks, and interviews about the EARN IT Act: Blog posts here at the CIS blog: part 1, part 2, part 3, part 4, part 5, part 6, part 7, part 8, part 9 Articles for Brookings TechStream: part 1, part 2 Talks at the DEFCON Crypto & Privacy Village and the University of Waterloo Interviews on the Techdirt podcast (July 2020, February 2022), Decipher Security Podcast, and ExpressVPN blog A month ago, the controversial EARN IT Act sailed… [read post]
28 Feb 2022, 8:19 am
The current position seems to be that Bankers Trust orders may be granted against third parties out of the jurisdiction in cases of “hot pursuit” such as fraud though the position regarding NPOs remains less clear. [5] In Wang v Darby[6], the court for the first time considered whether cryptocurrencies could be held on trust. [read post]
25 Feb 2022, 3:00 am
But additional details reflect tougher standards and the culmination of a review that sought to regain public trust after the financial activities of top officials came under heightened scrutiny. [read post]
3 Feb 2022, 4:00 am
Basic financial documents to request or subpoena: All personal balance sheets and financial statements for the last 5 years Personal income tax returns (Form 1040) for the last 5 years, including any amended returns W-2 and/or pay stubs for all years for which personal income tax returns have not yet been completed or filed Copies of personal financial statements prepared for any purpose in the last 3 years List of all bank accounts in the party’s name or to which the party has access,… [read post]
14 Jan 2022, 9:07 am
MiFID II covered all bankers, traders, fund managers, exchange officials and brokers and they had to abide by MiFID II regulations. [read post]
5 Jan 2022, 6:25 pm
“It’s tough to make predictions, especially about the future. [read post]
9 Dec 2021, 11:45 am
Trailer: https://youtu.be/a6eYwZGYD5M Crypto (2019)Demoted back to his hometown, a young Wall Street banker is drawn into investigating a tangled web of corruption and fraud in Upstate New York. [read post]
16 Nov 2021, 1:11 pm
At Moses & Moses, P.C. we represent individuals, their businesses and their financial planners, bankers, accountants and insurance representatives in estate planning and asset protection matters, including business succession, such as Wills, Powers of Attorney, Advanced Directives, Irrevocable Trusts, Revocable Trusts, Buy-Sell Agreements and distribution of assets. [read post]
29 Oct 2021, 6:52 am
Monday Feature Article | Trust and Empowerment: Two Keys to Emerging Unscathed from the Great Resignation The most important step a leader can take to meet employees where their values are is to establish a culture of trust and empowerment. [read post]
11 Oct 2021, 9:32 am
Attorneys can assist by creating life insurance trusts, business entities, and other more complex strategies like part gift/part sale arrangements in exchange for a note or private annuity. [read post]
11 Oct 2021, 7:24 am
It was the latest red flag about the bankers. [read post]
22 Sep 2021, 12:47 pm
Morgan Securities LLC Tarek Mohamed Bankers Life Securities, Inc. [read post]
29 Aug 2021, 12:58 pm
In response, a group of 49 corporate law firms has now issued a joint statement decrying the lawsuits and trashing the plaintiffs’ arguments that SPACs are investment companies merely because the SPACs invest their IPO proceeds in trust accounts while seeking a merger partner. [read post]
18 Aug 2021, 3:30 am
– As an employee and agent of Medivation, Panuwat owed Medivation a duty of trust and confidence, including a duty to refrain from using Medivation’s proprietary information for his own personal gain. [read post]
13 Aug 2021, 8:15 am
Hayford said the combination of “two trusted brands” accelerates what the company calls its “NCR as a service strategy. [read post]
13 Aug 2021, 8:15 am
Hayford said the combination of “two trusted brands” accelerates what the company calls its “NCR as a service strategy. [read post]
2 Aug 2021, 2:08 pm
Our attorneys are frequently retained by other lawyers representing a trust or estate when misconduct by a financial professional is identified. [read post]
