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3 Feb 2015, 4:09 pm
EAEF’s attempt to purchase a bank in Egypt that would lend money to small and medium-sized enterprises (SME) was rejected by the Egyptian Central Bank. [read post]
3 Feb 2015, 12:12 pm
The Global Hospitality Group® of Jeffer Mangels Butler & Mitchell LLP (JMBM) is pleased to announce the latest publication in our We Wrote the Book™ series : The ADA Compliance and Defense Guide, a practical handbook for owners and operators of hotels, restaurants, golf courses, spas and sports facilities, banks and other financial institutions, retail stores, shopping centers, theaters, sports arenas, and other places of “public accommodation,” as defined by the… [read post]
3 Feb 2015, 6:00 am
Even if you are unaffected by the scam, the Bank Secrecy Act creates an obligation to disclose foreign accounts where the aggregate value has exceeded $10,000 at any time during that tax year. [read post]
2 Feb 2015, 11:25 pm
For American Express, that is Utah, for Discover Bank, it is Delaware. [read post]
2 Feb 2015, 3:17 pm
The President is proposing a one-time, mandatory 14% tax on American-based companies’ overseas profits to help fund the Highway Trust Fund, along with the current gas tax. [read post]
2 Feb 2015, 2:02 pm
[Americans For Tax Reform] * In case you were interested, Sheldon Silver's former employer makes serious bank. [read post]
2 Feb 2015, 12:38 pm
Thus a lawyer representing the Bank of America before an American jury would be wise to... [read post]
2 Feb 2015, 12:37 pm
This includes ceasing use of FedEx in the firm’s two offices, and closing the firm’s accounts at Bank of America. [read post]
2 Feb 2015, 11:45 am
US banks are also prohibited from servicing accounts controlled by the Iranian government or related banks. [read post]
2 Feb 2015, 11:30 am
That is, the premiums for LFPI are paid by homeowners and not by the banks. [read post]
1 Feb 2015, 11:32 am
Today, you have a Social Security or national ID number, bank accounts and credit cards, and a smart phone that always knows where you are. [read post]
1 Feb 2015, 2:00 am
Smith writes an important article in the American Bankruptcy Institute under the heading The Misinterpretation of 11 U.S.C. 523(a)(8) suggesting that federal courts have been misapplying the student loan exception to discharge since 1990. [read post]
31 Jan 2015, 1:47 pm
We went through a very detailed process to develop uniform informed consent forms to make sure the donors for our cell bank knew exactly how their cells could be used. [read post]
30 Jan 2015, 8:19 pm
” In a review of George Kennan: An American Life (2011), John Gaddis’s acclaimed biography of containment’s architect, he declares that sustainable orders “require elements of both power and morality. [read post]
30 Jan 2015, 11:30 am
Model 1 IGA is characterized by a process in which American account-holder information is turned over by the banks to the foreign taxing authority. [read post]
29 Jan 2015, 6:18 pm
A recent column in the American Banker argues, for example, that Operation Choke Point (or some knock-on variation) has been leading banks to close the bank accounts of many churches and religious charities. [read post]
29 Jan 2015, 1:04 pm
UPDATE: In a blow to the White House’s campaign against Netanyahu and the New York Times’ credibility, the Menendez-Kirk bill passed the Senate Banking Committee by an 18-4 vote with six Democrats. [read post]
29 Jan 2015, 9:30 am
Mishkin The American Bankers Association has sent a letter to the CFPB urging it to take down from its website its new mortgage interest rate calculator tool. [read post]
29 Jan 2015, 7:56 am
According to CBS News, over 10 million Americans reported that their personal data or records were breached in some way in 2014. [read post]
28 Jan 2015, 4:24 pm
The rules for banking systems require that 75 percent of technology products used in the financial sector be “secure and controllable” by 2019. [read post]
