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30 Jul 2021, 7:58 am
This is important because it marks the dawn of a new kind of business with the potential for lower transaction costs and large-scale cooperative efforts between people who do not even need to know each other, let alone trust each other, as they would in a traditional business structure. . . . [read post]
23 Jul 2021, 8:38 am
MerchantsAmerican Banker – July 19, 2021 (subscription required) Online cross-border payment technology is opening new markets for e-commerce firms and new shopping options for consumers — but the European Union’s tax system hasn’t kept pace, creating compliance headaches for U.S. digital merchants and confusing bills for customers on the Continent. [read post]
1 Jun 2021, 8:52 am
Then they go back a month later and do business, not with the individual they have enriched, but with the company or charitable trust they control.Sophisticated investor winners vs. retail investor losers. [read post]
17 May 2021, 9:05 pm
A former investment banker at Merrill Lynch, Giscombe, 45, is the founder and CEO of PlANT-AG, whose first facility is a sprawling 700 acres of greenhouse production capacity that looks more like a Silicon Valley complex than a farm. [read post]
13 May 2021, 1:58 pm
Lindberg had amassed a billion-dollar empire of insurance and annuity companies under the names Global Bankers and Global Growth, running the conglomerate as a hedge fund. [read post]
29 Apr 2021, 7:37 am
Banker’s Casino Bar Stabbing in Salinas, CA Leaves One Man Injured. [read post]
28 Apr 2021, 6:00 am
The idea was to protect individuals from sexual harassment in relationships where there may not be an employment relationship, but there is an inherent relationship of trust and a power imbalance, and to provide an accountability mechanism. [read post]
16 Apr 2021, 8:43 am
Josh Hawley of Missouri has introduced the Trust-Busting for the Twenty-First Century Act, which a press release stated would take back control from big businesses and “return it to the American people” through cracking down on mergers and mega-acquisitions. [read post]
15 Mar 2021, 7:47 am
Stockbrokers, financial advisors and other professionals frequently have insight into their clients financials and earn their trust. [read post]
15 Mar 2021, 6:50 am
Cameo appearances include some of my favorite academics, such as Nancy Rapoport, as fee examiner, and Slipster, Adam Levitin, as defender of the Trust Indenture Act. [read post]
10 Mar 2021, 4:35 pm
Consistent with this approach, the Depository Trust and Clearing Corporation released a white paper analyzing the benefits and costs to moving to T+1, which could be accomplished utilizing distributed ledger technology and other emerging technologies. [read post]
11 Feb 2021, 8:10 am
Legal and Regulatory Developments SPOTLIGHT: Big Banks, Big Tech Face off Over Swipe FeesAmerican Banker – February 7, 2021 The fees generated from consumers’ debit card spending have long been a source of acrimony between big banks and retailers. [read post]
16 Jan 2021, 2:17 pm
Making up stories to tarnish your opponents and believing in nutty conspiracy theories both break down trust in institutions, which is exactly what some nativists claim immigration does to the United States. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
7 Jan 2021, 10:49 am
” Clients often tell me they “need a living trust. [read post]
7 Jan 2021, 10:49 am
” Clients often tell me they “need a living trust. [read post]
5 Jan 2021, 11:49 am
Bankers Lending Services, Inc. v. [read post]
17 Dec 2020, 8:04 am
Two Cryptocurrency Firms Seek OCC Approval to Charter Trust BanksAmerican Banker – December 10, 2020 (subscription required) Two cryptocurrency firms filed applications for bank charters with the Office of the Comptroller of the Currency this week, becoming the latest digital currency companies to try their hands at the banking system. [read post]
15 Dec 2020, 12:15 pm
In his book Lucifer’s Banker, Bradley Birkenfeld describes how he destroyed Swiss banking secrecy. [read post]
4 Dec 2020, 7:44 am
[Many textile merchants wound up as bankers. [read post]
