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9 Feb 2022, 10:12 am
CLS Bank Int’l, 573 U.S. 208 (2014) (quoting Mayo). [read post]
19 Oct 2015, 2:56 pm
Key provisions of the nearly 800-page final rule include the following: Coverage. [read post]
14 Sep 2021, 1:52 am
The benefits of properly drafted lifetime discretionary trusts that you have created for your extended family: Foster educational opportunities Provide asset, divorce, and remarriage protection Protect special needs beneficiaries Allow for professional account and property management Minimize estate taxes at each generation Create a lasting legacy for future generations Your goals and intentions for inheritances: what the money is and is not to be used for (for example, education, charity, business… [read post]
8 Nov 2019, 10:02 am
” Finally, the Report noted that the OCEO has conducted outreach to educators, communications professionals, military personal financial management counselors, and other key professional stakeholders to help amplify its message to reach more members of the public. [read post]
30 Sep 2014, 11:37 pm
The key to ascertaining your best solutions is to determine: What you want Whether acquiring or achieving what you want is feasible If your spouse will agree to give you what you want or If a judge can and will give you what you want You may want to know which options are feasible before determining what you want. [read post]
2 Feb 2017, 9:01 pm
As in many cases, the key to obtaining the best terms on your capital transaction–regardless of the deal structure or deal type–is creating a market. [read post]
27 May 2009, 7:45 pm
It's easier to run the offshoot business as part of your existing business, so you run revenues and expenses through your existing bank accounts and charge expenses to your existing company.When you operate too many business ventures out of the same company, you place all of your ventures at risk. [read post]
26 Sep 2022, 4:00 am
For example, after a bank robbery, the police will often interview the tellers. [read post]
17 Jul 2022, 4:41 pm
We blogged last year about some of the key changes in the new version, including that the valuable use of Historic RECs is all but eliminated, in Updated Phase 1 Environmental Site Assessment is Published But .., so the ability to select the 2016 standard has significant financial import. [read post]
1 Apr 2018, 10:11 am
I regularly receive emails from Mexican companies that have fallen for the Chinese bank switch scam and hope that I can help get their money back. [read post]
6 Feb 2018, 4:12 am
As a result, there was no mutual understanding between the parties that MGA would provide Reville with any further representation in connection with this alleged unlawful transaction (see also, Apple Bank for Sav. v PricewaterhouseCoopers, LLP, 23 Misc 3d 1126 [A], 2009 NY Slip Op 50948 [U] [Sup Ct, NY County 2009], revd 70 AD3d 438 [l51 Dept 2010]). [read post]
2 Feb 2007, 1:14 pm
And amazingly there was a web page indicating a balance in the lottery bank of millions of euros. [read post]
22 Jun 2010, 7:37 pm
Your attitude toward military access to internet communications depends a lot on whether you think a disruption of the network will result in mere inconvenience or, say, the collapse of the banking system. [read post]
2 Mar 2013, 11:27 am
Agreements and control over the account are key in such disputes, as they are determinative to who actually owns the account. [read post]
9 Oct 2011, 5:31 pm
Funding a trust is key to using it correctly. [read post]
27 Apr 2016, 12:53 pm
A few months later, service-disabled veteran Bennett and Benedict, who was simultaneously the “co-owner” of 229 Constructors and listed on Hayner Hoyt’s website as one of its five “key” officials, transferred a total of $52,000 to Gary Thurston’s personal bank account allegedly to show their appreciation for the assistance he had provided. [read post]
17 Feb 2011, 10:52 am
Her support for Tunisia’s restructuring is apparent; more funding has been ear-marked and she is currently working hard to mobilise the European Investment Bank (EIB) and muster support among EU states for an extra €1 billion for Tunisia and other Southern Mediterranean states. [read post]
5 Jul 2010, 5:34 am
I would not bank on him advocating an unfunded policy.There are valid reasons why CATA and others are advocating SRED cash for bigger industry players, but these needs should be balanced against those of the people currently benefiting from SRED. [read post]
3 Oct 2007, 10:20 am
The Wolse system is gaining strength in Korea because of low bank interest rates. [read post]
27 Sep 2011, 2:00 am
Leveraging information is the key to success moving forward. [read post]
