Search for: "Colorado Capital Bank"
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4 Nov 2020, 6:11 am
The same can be said of the CAPS (capital which aligns and partners with a sponsor) registered last week by Periphas Capital Partnering. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
16 Oct 2020, 10:19 am
” In a 39-count indictment, prosecutors allege Brockman hid untaxed capital gains income he had earned on private equity investments over 20 years through a web of offshore entities in Bermuda and Nevis and secret bank accounts in Bermuda and Switzerland. [read post]
17 Sep 2020, 2:40 pm
Below the fold are the results of the 2020-2021 Law Professor Twitter Census. [read post]
3 Sep 2020, 5:55 am
In addition, de-scheduling would grant marijuana companies access to regular banking services and end the unfair tax treatment under IRC § 280E. 280E was enacted in 1982 to deny the deduction of business expenses for illicit operators selling drugs on Schedules I and II of the Controlled Substances Act. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
13 Jul 2020, 5:01 am
The United States faces a growing terrorism problem from the far right and white supremacists. [read post]
1 Jul 2020, 3:51 pm
Colorado (1949), the Supreme Court held that the states were not bound by the so-called exclusionary rule. [read post]
12 Jun 2020, 3:00 am
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
14 Apr 2020, 6:00 am
In 2013, the city spent $940 million, utilizing approximately $65 million out of its capital budget and operating costs, to cover damages caused by floods. [read post]
10 Apr 2020, 3:00 am
Now many progressive candidates and the organizations that support them are struggling to adapt to a bleak reality – dried up fundraising, unclear election dates, and a moratorium on political tactics like in-person phone banks and door-to-door canvassing. [read post]
28 Feb 2020, 3:00 am
National/Federal ‘All Traitors Must Die’: Feds charge man for threatening whistleblower attorney Politico – Natasha Bertrand | Published: 2/20/2020 Federal prosecutors in Michigan charged a man with making a death threat against one of the attorneys for a whistleblower who initiated the impeachment inquiry of President Trump. [read post]
22 Feb 2020, 7:48 am
Cannabis Investment Tightens Up As many cannabis business owners know all too well, banks are unwilling to lend to marijuana-based businesses, so cannabis venture capital from wealthy individuals, venture funding and family offices, have long been the most solid bets for capital. [read post]
19 Feb 2020, 8:35 am
The work prior to the 2021 Colorado General Assembly will focus on the banking and construction development community. [read post]
10 Feb 2020, 8:27 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
12 Dec 2019, 9:02 pm
National/Federal Critics Say Facebook’s Powerful Ad Tools May Imperil Democracy. [read post]
15 Nov 2019, 3:00 am
National/Federal A Court Rejects Trump’s Appeal in His Fight to Keep Financial Records from Congress Pittsburgh Post-Gazette – Charlie Savage (New York Times) | Published: 11/13/2019 The U.S. [read post]
24 Oct 2019, 1:18 pm
… At least seven children have died in Texas, Pennsylvania and Colorado. [read post]
9 Oct 2019, 7:22 am
As cannabis entrepreneurs have little available to them in the way of traditional business loans, it is especially difficult for entrepreneurs to borrow capital to grow a business. [read post]
2 Oct 2019, 10:21 am
The petitioner was convicted of capital murder and sentenced to death for killing four members of his family. [read post]
