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19 May 2024, 9:01 pm
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
19 May 2024, 4:01 am
Yatar contested the denial of her insurance benefits, following an accident in 2010. [read post]
17 May 2024, 6:59 pm
” Comrade Xi Jinping also proposed the principle of "three benefits" for overseas Chinese affairs in 1995. [read post]
17 May 2024, 12:29 pm
Open Separate Business Bank Accounts The holding company and its subsidiary LLCs should all open their own business bank accounts. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:01 pm
Second, the U.S. has long benefitted from robust competition between nonbanks and banks in our $110-plus trillion capital markets. [read post]
16 May 2024, 8:11 am
Highlights It highlights that while digitalisation can benefit both banks and their customers, it can also create new vulnerabilities and amplify existing risks. [read post]
15 May 2024, 9:05 pm
There are benefits to concentration among clearinghouses, including efficiencies of scope and scale as well as regulatory advantages. [read post]
15 May 2024, 5:55 pm
Bureau of Indian Affairs Pacific Region, said that “it’s a good day when we can restore tribal homelands for the benefit of tribal citizens. [read post]
15 May 2024, 2:42 pm
This is crucial for determining eligibility for tax benefits like the Foreign Earned Income Exclusion (FEIE). [read post]
15 May 2024, 1:49 pm
How to open a bank account in France Opening a bank account in France is fairly straightforward. [read post]
15 May 2024, 10:00 am
The plaintiff, Terrance Gill, was a project manager at Union Bank when he applied for LTD benefits. [read post]
15 May 2024, 7:00 am
Common 990 Compliance Issues: preparation & planning Failure to report foreign bank accounts and financial assets, risking penalties under the Foreign Account Tax Compliance Act (FATCA) and IRC Section 6038D. [read post]
14 May 2024, 5:52 am
While there is no proof that these projects were scrapped because of threats from Moscow, the country that benefited most from the cancellations was Russia. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
13 May 2024, 10:00 pm
Employee Benefits & Executive Compensation Key Legal Developments Tracker (Current) Stay informed on new developments. [read post]
13 May 2024, 9:05 pm
While Deutsche Bank and SVB are different in many respects, stakeholders in Deutsche Bank benefited from disclosure by an insider. [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
