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13 Oct 2015, 12:49 pm
Some investors said they trusted him because of his religious affiliation. [read post]
14 Aug 2020, 1:21 pm
Indeed, the Commentary to Article 5 notes the need for lawyer regulatory organs to regulate in this area in a comprehensive manner, acknowledging that the work of a lawyer may well extend well beyond technical legal advice(see my discussion Lawyers Are Not Algorithms: Sustainability, Corruption, and the Role of the Lawyer in Institutional Frameworks and Corporate Transactions).Bar associations may also wish to consider, in examining their codes of professional conduct, the differing roles that… [read post]
11 Mar 2010, 5:51 pm
A variety of model startup seed funding docs have been released in the past year or so: TechStars Series AA Preferred, YCombinator Series AA Preferred, and TheFunded Founder Institute’s Plain Preferred. [read post]
11 Feb 2011, 6:55 pm
They begin to trust themselves. [read post]
21 Jul 2022, 10:39 am
As we will discuss, it applies the BSA to persons providing corporate formation, trust, third-party payment, or similar legal or accounting services. [read post]
13 Oct 2010, 7:00 pm
Qualifying institutions in the U.S. are limited to U.S. regulated banks or trust companies, SEC registered broker-dealers that are also members of FINRA and CFTC registered FCMs that are also members of NFA. [read post]
22 Nov 2011, 5:50 am
I am grateful that your trust in me and my law firm has helped me provide for my family. [read post]
27 Jul 2022, 3:16 pm
H’s expert was a certified financial planner and former AA pilot. [read post]
11 Aug 2022, 12:05 pm
H’s expert was a certified financial planner and former AA pilot. [read post]
24 Sep 2014, 3:16 pm
(aa) Any tax refund received by the judgment debtor that is derived from the earned income credit described in section 32 of the Internal Revenue Code, 26 U.S.C. [read post]
24 Sep 2014, 3:16 pm
(aa) Any tax refund received by the judgment debtor that is derived from the earned income credit described in section 32 of the Internal Revenue Code, 26 U.S.C. [read post]
31 Aug 2012, 10:13 am
The YC Series AA documents contain similar provisions. [read post]
31 Aug 2012, 10:13 am
The YC Series AA documents contain similar provisions. [read post]
7 Oct 2011, 4:22 pm
If all decisions are subject to review and revision, progress halts and no one feels empowered or trusted to be responsible for the matters at hand. [read post]
27 Feb 2012, 10:54 am
” Bernanke closed by saying that he thinks the U.S economy remains strong, even though the reverse opportunity swaps now secured by the Social Security Trust Account will like cause the Singapore Sovereign Wealth Fund to foreclose on The second and third floors of The White House sometime this summer. [read post]
14 Nov 2014, 1:22 pm
aa [read post]
23 Mar 2023, 1:24 pm
” The memo dismissed the fictional applicant as “just another AA CJer. [read post]
31 Oct 2015, 4:29 pm
Section 2 of the Representation Agreement Regulationdefines routing management of the adult’s financial affairs as follows:2 (1) For the purposes of section 7 (1) (b) of the Act, the following activities constitute "routine management of the adult's financial affairs":(a) paying the adult's bills;(b) receiving the adult's pension, income and other money;(c) depositing the adult's pension, income and other money in the adult's accounts;(d) opening… [read post]
4 Jun 2015, 7:43 am
While admitting “I do not know all the details of the financial arrangements between AAA and WB” (see discussion about the lack of transparency explored in the panel mentioned above) he briefly outlines why several alternative funding models he has heard about are unlikely to work, concluding “The obstacles to AA becoming open access in the near future may be difficult to overcome. [read post]
30 Jun 2020, 2:15 pm
Early in the pandemic, we wrote about various types of debt that might melt down because of increased borrower defaults, including securities backed by student loans, auto loans, and commercial mortgages.[1] Of all the debt instruments that we wrote about, perhaps the most dangerous remains corporate debt.[2]In March, we described the mushrooming scale of corporate debt over the last decade.[3] Many analysts are now focused on not only the size of corporate debt but also its structure.[4]Residential… [read post]
