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12 Feb 2024, 6:00 am
After years of research and policy discussions, in 2019, a first proposal for a Corporate Transparency Act was presented to Congress. [read post]
10 Feb 2024, 7:28 pm
He was widely seen as an industry leader, having been involved in two of the country’s biggest banks, including Guaranty Trust Bank, where he was previously executive director. [read post]
9 Feb 2024, 3:00 am
Katie Hobbs does not have to publicly detail the money flowing to and from her main campaign bank account until January 2026, when she would face reelection. [read post]
7 Feb 2024, 9:01 pm
The Remarks call for the development of a “macro view” of the banking system—one that holistically evaluates the impact of bank mergers on the banking system and the U.S. economy—as a way to improve “transparency and trust” in the Office of the Comptroller’s (the “OCC”) “micro,” case-by-case approach to reviewing bank merger applications. [read post]
5 Feb 2024, 12:44 pm
So, sole proprietorships and certain trusts would not meet this definition. [read post]
30 Jan 2024, 9:02 pm
This may inflict precisely the kind of societal harm the Founders adopted the First Amendment to protect against . . . . [read post]
30 Jan 2024, 9:50 am
First, breach of fiduciary duty actions against directors asserting that directors have failed to properly exercise their oversight or decision-making functions or have acted in bad faith or in their own self interest obviously require an understanding of how boards and management function and of the normal and customary business practices and processes of corporate governance which may be applicable. [read post]
30 Jan 2024, 5:58 am
The first of these tracks relates to Gaza itself. [read post]
29 Jan 2024, 12:00 pm
The SEC accused the wire house and Passi of breaching the trust of sellers by leaking non-public information about impending block trades to gain an advantage, violating federal securities laws. [read post]
25 Jan 2024, 1:03 pm
Consider having your mail forwarded to a family member or trusted friend’s house. [read post]
22 Jan 2024, 9:01 pm
The first group is racially and ethnically diverse investors. [read post]
19 Jan 2024, 6:00 am
“And of course, you must overcome the classic payment conundrum: which comes first, the payer or the acceptor. [read post]
18 Jan 2024, 2:24 pm
First, trust was once prevalent. [read post]
18 Jan 2024, 2:04 pm
Phishing is defined by the National Institute of Standards and Technology as a: “technique for attempting to acquire sensitive data, such as bank account numbers, through a fraudulent solicitation in email or on a web site, in which the perpetrator masquerades as a legitimate business or reputable person[.] [read post]
16 Jan 2024, 6:00 am
§ 553 Citizens Bank of Maryland v. [read post]
16 Jan 2024, 3:39 am
In support, he offered a copy of the first agreement for the transfer of his shares to a trust that contained a footnote providing that, if he was acquitted, the monthly payments made by defendant would constitute “salary” and plaintiff’s shares would be transferred back to him. [read post]
15 Jan 2024, 8:50 am
A lot’s changed since then, including the “nonprobate revolution”, which transformed the trusts-and-estates world. [read post]
12 Jan 2024, 11:58 am
The post Morgan Stanley Settles Block Trading Charges for $249 Million appeared first on The White Law Group. [read post]
11 Jan 2024, 5:19 am
This includes your Social Security number, bank account information, and credit card numbers. [read post]
9 Jan 2024, 4:03 am
The post Nigeria suspends minister of humanitarian affairs and poverty alleviation appeared first on JURIST - News. [read post]
