Search for: "Capital One Bank, National Association"
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23 Nov 2023, 7:16 am
Real estate investments (in both low- and high-density areas) and capital transfers to a Portuguese bank account will no longer allow investors to qualify for the golden visa. [read post]
27 Oct 2023, 4:00 am
The Campaign Legal Center and OpenSecrets filed a lawsuit against the FEC, which they hope will create new disclosure rules for national political party committee accounts. [read post]
25 Oct 2023, 9:05 pm
There is one issue in the proposal, however, that stands out – underwriter or “matchmaker” liability. [read post]
25 Oct 2023, 9:01 pm
In fact, at least one kind of tax, a “direct” tax, would explicitly need to be non-uniform. [read post]
24 Oct 2023, 9:01 pm
But none of this can be a one-time thing. [read post]
20 Oct 2023, 2:40 pm
On July 26, 2023, the SEC proposed new rules aiming to address conflicts of interest associated with the use of predictive data analytics (“PDA”) and other similar AI-powered tools. [read post]
18 Oct 2023, 3:02 pm
July started off with two reported deals as companies looked to strategically combine forces or attract new capital. [read post]
18 Oct 2023, 7:43 am
The SEC seeks a permanent injunction against Crew Capital, and disgorgement with prejudgment interest from Swensen’s estate and Crew Capital. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
6 Oct 2023, 10:08 am
Company Verification: Proof of your association with a foreign company. [read post]
29 Sep 2023, 7:55 am
” Nonetheless, the final rules incited industry ire.The Managed Funds Association, the National Association of Private Fund Managers, the National Venture Capital Association, the American Investment Council, the Alternative Investment Management Association, and the Loan Syndications & Trading Association joined in a lawsuit filed in the U.S. [read post]
22 Sep 2023, 4:00 am
Bob Menendez and Wife Improperly Take Gold Bars from Corrupt Bank Exec? [read post]
15 Sep 2023, 4:00 am
National/Federal Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions Associated Press News – Jake Offenhartz | Published: 9/7/2023 A former top executive at the failed FTX cryptocurrency exchange pleaded guilty to making tens of millions of dollars in illegal campaign contributions and engaging in a criminal conspiracy to operate an unlicensed money transfer business. [read post]
14 Sep 2023, 6:51 am
No one gains from conflicts and wars. [read post]
13 Sep 2023, 6:00 am
Mellon was a highly successful financier; one of the world’s first venture-capital investors (financing hundreds of enterprises); a leading philanthropist (original and main benefactor of the National Gallery of Art); and secretary of the U.S. [read post]
12 Sep 2023, 9:01 pm
Key aspects of our rules for the national market system haven’t been updated since 2005. [read post]
30 Aug 2023, 5:47 am
The Functionality of Internal Revenue Service The IRS serves as the nation’s tax collection agency responsible for implementing internal revenue laws outlined by Congress while ensuring taxpayers understand their rights and obligations under these regulations. [read post]
30 Aug 2023, 5:45 am
One such form involves like-kind exchanges – these offer an opportunity for deferring capital gains taxes when selling one investment property and acquiring another similar one within certain timeframes. [read post]
30 Aug 2023, 2:39 am
Generally, foreign nationals with valid work visas can do freelance work, but it’s always a good idea to double-check that both your visa and your employer allow your freelance work activity. [read post]
29 Aug 2023, 8:10 am
Providing just a little guilt about the continued abandonment of the 1st Pillar State Duty to Protect Human Rights (because it is too hard; because one does not bite the hand that feeds; because one and one's in-group friends have gone to the trouble of developing a demonizing narrative of private economic activity in markets; because of the incentives of the personal risk-reward feedback loop for officials in this field of knowledge and its political apparatus;… [read post]
