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21 Dec 2022, 3:05 am
SIB had four bank accounts with the Respondent (“HSBC”). [read post]
20 Dec 2022, 11:06 am
The first and more simple version is for the fake China law firm or China IP agent to get a one-time payment and then do absolutely nothing further. [read post]
19 Dec 2022, 2:28 pm
Many market observers have serious concerns as to the effect the RBCR will have on independent mortgage banks and the segments of the mortgage market they serve which tend to be the first-time homebuyers, low- and moderate-income borrowers, rural home borrowers, tribal home borrowers and veteran home borrowers across the country. [read post]
15 Dec 2022, 8:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 4:00 am
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
15 Dec 2022, 12:04 am
The post Tips for Maximizing Deductions and Credits on your US Expat Tax Return appeared first on Smart Accountants. [read post]
14 Dec 2022, 9:18 am
This report provides the Committee’s first holistic evaluation of the impact and efficacy of the Basel III reforms and how they have affected bank resilience and systemic risk as well as assessing the possible negative side effects on banks’ lending and capital costs. [read post]
14 Dec 2022, 2:22 am
Major UK banks’ capital and liquidity positions remain strong and pre-provision profitability has increased. [read post]
13 Dec 2022, 11:17 am
Additionally, the foreign side must invest at least 25% equity interest in the EJV’s registered capital. [read post]
12 Dec 2022, 1:34 pm
Writing shortly before the FTX collapse, Buterin said: … I don’t think we should be enthusiastically pursuing large institutional capital at full speed. [read post]
12 Dec 2022, 6:21 am
It was the inaugural TLTF Summit, a three-day program convened in Miami by The LegalTech Fund, the first venture capital firm to focus exclusively on legal tech. [read post]
9 Dec 2022, 7:31 am
The PRA intends to consult on removing rules for the capital deduction of certain non-performing exposures held by banks. [read post]
9 Dec 2022, 7:04 am
First, the payment was sent overnight via a certified check. [read post]
7 Dec 2022, 9:55 am
Finally, in respect of collateral requirements, the Commission proposes to amend provision regarding eligible collateral so that bank guarantees and public guarantees are considered eligible as highly liquid collat [read post]
6 Dec 2022, 3:45 am
Estimates put the Chinese counterfeit production as high as 400 billion cigarettes per year to meet international demand.[13] Because of the enormous volume of product that ships into U.S. ports from China, it may be easier and lower cost to smuggle Chinese cigarettes in California markets through U.S. ports than to try to capitalize on tax arbitrage by transporting products across the continental U.S. [read post]
5 Dec 2022, 11:25 am
Florida’s regulators appear to have been insufficient in keeping insurance companies from being run like personal piggy banks or having funds in years when losses were low. [read post]
5 Dec 2022, 4:57 am
Key Takeaways Ukrainian forces reportedly reached the east (left) bank of the Dnipro River across from Kherson City. [read post]
2 Dec 2022, 11:53 am
First, the payment was sent overnight via a certified check. [read post]
30 Nov 2022, 4:18 am
The post Early Edition: November 30, 2022 appeared first on Just Security. [read post]
29 Nov 2022, 3:35 am
appeared first on Rincker Law. [read post]
