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10 Aug 2023, 5:14 am
The post 5 Reasons It Is Important to Have Legal Documents Notarized appeared first on pissd.com. [read post]
20 Feb 2024, 2:35 pm
In banking, AI systems are reshaping credit assessments and security. [read post]
9 Oct 2017, 7:04 am
Jackson Lewis’ Privacy, e-Communications and Data Security Practice Group and New York-based Government Relations Practice Group can help with that! [read post]
15 Feb 2024, 9:01 pm
This happens through banks and nonbanks alike. [read post]
27 Oct 2009, 12:53 pm
” “What is distinct about [Staff Bulletin] 14E is that it is the first final step taken by the SEC that will change what the proxy will look like this coming year,” Kron said. [read post]
25 Feb 2016, 9:30 am
Securities and Exchange Commission (SEC) quietly resolving a string of relatively small matters. [read post]
12 Aug 2017, 6:17 pm
Nobody needs a local bank account anymore due to interstate banking. [read post]
24 Feb 2023, 6:19 am
The updates you will need to make include: Social Security - The first step to take after your name has been changed will be to contact the Social Security Administration and ensure that the federal government has been informed of your new name. [read post]
18 May 2017, 7:15 am
Harris Trust and Savings Bank, a ruling on the complicated Employee Retirement Income Security Act. [read post]
14 Jul 2024, 12:00 pm
Written by: David Stier, Eric Forni, Katrina Hausfeld, David Solander and Lauren O’Neil On May 13, 2024, the Securities and Exchange Commission (SEC) and the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) jointly proposed a new rule that would impose requirements on SEC-registered investment advisers (RIAs) and exempt reporting advisers (ERAs) to establish, record, and maintain customer identification programs (CIPs) under the US… [read post]
12 Sep 2024, 5:38 pm
Contact us today to start planning for a secure and well-organized future. [read post]
4 Jan 2012, 7:43 am
Securities and Exchange Commission hosted the eighth annual Transatlantic Corporate Governance Dialogue. [read post]
9 May 2012, 8:59 pm
http://t.co/BP56zS8e -> Marbridge: Sina Adopts Point System to Regulate Microblogger Behavior http://t.co/HTPfBTci -> Xinhua: Suspected shoddy gasoline angers consumers http://t.co/F49vGTKD Shocking -> RT @TheEIU_China: CSRC says almost 40% of listed firms in #China didn't pay a cash dividend in 2010. http://t.co/IVvrtxR9 -> MarketWatch: Fed allows three Chinese banks to expand in U.S. http://t.co/xDdk55IW -> AFP: Fed clears China's first US bank… [read post]
27 May 2018, 12:06 pm
Estates Exceeding $2 Million For estates that exceed $2 million in assets, the QDOT must provide one of the following: Require that at least one trustee is a U.S. bank Post a surety bond in favor of the Internal Revenue Service (IRS) in an amount equal to 65% of the fair market value of the trust assets Provide a letter of credit from a domestic bank or U.S. branch of a foreign bank, or issued by a foreign bank and confirmed by a domestic bank, in an… [read post]
1 Jul 2009, 7:42 pm
First, it fractures consumer protection in financial services over multiple agencies. [read post]
28 Oct 2008, 7:02 pm
(Limit for HOAs is $5000 for first 2 claims in a year, $2500 after that.) [read post]
20 Jun 2011, 11:58 am
The recommendations were intended for bank clients that earn the banks at least $50,000 to $100,000 in trading commissions yearly; by making them available to the masses in near real-time, Theflyonthewall was violating its intellectual-property rights, that court ruled. [read post]
22 Feb 2009, 11:46 pm
I first wrote about this problem back in January, 2008. [read post]
12 Aug 2008, 4:55 pm
But first, they secretly entered into a series of "total return equity swaps" with some investment banks. [read post]
12 Dec 2008, 3:54 pm
Some highlights follow: Chancellor William Chandler will hear arguments at an injunction hearing on December 15 in a class action shareholder suit seeking to block the takeover of First National Bank by PNC Financial Services Group Inc. [read post]
