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19 Jul 2012, 4:06 am
The 2011 Dell case demonstrates that the NTA is not afraid of challenging established positions (the key issue in Dell was whether Dell AS, a Norwegian commissionaire company, constituted a dependent sales agency permanent establishment (PE) in Norway for its undisclosed Irish principal).Key focus areas for 2012The transfer pricing report highlights the following areas the NTA will focus on during 2012:• consistent loss-making enterprises;• PEs of banks;•… [read post]
19 Jul 2012, 2:00 am
" Kleinbard and Canellos go on to discuss some key issues (some already addressed in prior posts) the Swiss bank account: Why would a presidential nominee be betting against the US dollar by speculating in Swiss Francs? [read post]
18 Jul 2012, 8:29 pm
A month later, federal bank regulators closed down IndyMac Bank. [read post]
18 Jul 2012, 11:01 am
The key point, the central point, is that he does not purchase or acquire the investments that he told victims he would acquire in order to induce them to give him their money. [read post]
18 Jul 2012, 7:07 am
Philadelphia National Bank (1963 Trade Cases ¶70,812) because the acquired firm had not entered the SLI market at the time of the acquisition. [read post]
18 Jul 2012, 5:01 am
Cappello's bank subsequently became suspicious of the transfers and froze her account.State v. [read post]
18 Jul 2012, 4:33 am
It ends with a short list of key CFPB accomplishments: -- Adopted a final rule that provides consumer protections on international electronic money transfers (sfg.ly/NmQZLT) -- Started taking complaints and inquiries about credit cards, mortgages, bank accounts, private student loans, auto and other consumer loans (consumerfinance.gov/complaint or (855) 411-2372) -- Posted a sortable database of credit card complaints (consumerfinance.gov/complaintdatabase) -- Released a student… [read post]
17 Jul 2012, 7:42 pm
"When I hand them the keys and walk out, I'm going to be on the beach with a margarita," says Mr. [read post]
17 Jul 2012, 12:15 pm
Vendor Management – Institutions may require additional controls to manage cloud computing providers that have little experience with financial institution clients and may determine that retention of a particular provider is unacceptable due to the provider’s unwillingness or inability to satisfy bank regulators’ supervisory guidance. [read post]
17 Jul 2012, 12:15 pm
Vendor Management – Institutions may require additional controls to manage cloud computing providers that have little experience with financial institution clients and may determine that retention of a particular provider is unacceptable due to the provider’s unwillingness or inability to satisfy bank regulators’ supervisory guidance. [read post]
17 Jul 2012, 8:52 am
Malloy and key state lawmakers had insisted on that as a condition of their support for repeal in a long-running debate that focused on the Petit case. [read post]
16 Jul 2012, 3:14 pm
The key players of global trade also look for opportunities in regional integration and the solutions to problems in inter-regional dialogue. [read post]
16 Jul 2012, 11:49 am
" Senate Committee on Banking, Housing, and Urban Affairs on S. 3217, S.Rep. [read post]
16 Jul 2012, 11:49 am
" Senate Committee on Banking, Housing, and Urban Affairs on S. 3217, S.Rep. [read post]
16 Jul 2012, 9:58 am
Because two of the tenders were funded by the World Bank, OUP also voluntarily reported on a potential breach of the World Bank's Procurement Guidelines to the World Bank. [read post]
16 Jul 2012, 8:08 am
While deposit insurance is a great idea generally speaking, we only got it in the U.S. after the Great Depression and bank runs. [read post]
15 Jul 2012, 9:01 pm
This year, we have seen a continued erosion of lender yield with key index interest rates yet again reaching new record lows. [read post]
15 Jul 2012, 12:07 pm
On a monthly basis, the FCM will be required to file detailed reports identifying the value of the customer segregated funds, the bank at which the funds are held, and how the funds are invested. [read post]
15 Jul 2012, 9:00 am
Your local bank branch is another source waiting to be tapped. [read post]
14 Jul 2012, 7:08 am
More important, the preliminary report of the key study in the PPA litigation, used one-tailed tests, when submitted to the FDA, but was revised to use two-tailed tests, when the authors prepared their manuscript for publication in the New England Journal of Medicine. [read post]
