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15 May 2024, 5:00 am
First and foremost, when a Trust is created, it is private. [read post]
15 May 2024, 3:32 am
Below is a slightly expanded version of my column in the New York Post on the first day of cross examination for Michael Cohen. [read post]
15 May 2024, 1:59 am
Where the consumer waits more than two business days to inform the bank but is still within the 60 day rule, the consumers liability is capped at $500. [read post]
15 May 2024, 12:00 am
First, Understand Your Your Financial Situation The first step is to get a clear picture of your finances. [read post]
14 May 2024, 4:59 pm
“As stated by the University of California Office of the President, divestment from companies on the basis of whether or not they do business with or in Israel is not supported. [read post]
14 May 2024, 11:09 am
Audits and IRS investigations often include income documents such as W-2s and 1099s, expense receipts, or bank statements. [read post]
14 May 2024, 5:52 am
Russian businesses in Georgia have flourished, with the number of Russian business registries more than tripling since the start of the war in Ukraine. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
14 May 2024, 4:12 am
The group, Tzav 9, said it planned the blockage, which occurred at the Tarqumiya checkpoint between the West Bank and Israel. [read post]
14 May 2024, 2:55 am
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
13 May 2024, 9:05 pm
Following the financial crisis and the 2023 banking crisis, regulators need the help of banks to save the banking system just as they did during the 2023 banking crisis. [read post]
13 May 2024, 2:41 pm
The collector may use his business name only if the name doesn’t indicate that he’s in the debt collection business. [read post]
13 May 2024, 10:18 am
They include: Bank accounts Investment accounts Savings accounts Securities accounts Mutual funds Trusts Retirement plans Business and corporate accounts Life insurance policies As with any tax form or issue, there are exceptions and limitations. [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [read post]
13 May 2024, 4:50 am
Bank Tr., N.A., 221 AD3d 678 [2d Dept 2023] [quotations omitted] [emphasis added]). [read post]
13 May 2024, 12:00 am
The First Step is Identifying Your Assets When a divorce features considerable assets, the first step of navigating the situation needs to be obtaining a full accounting of these assets. [read post]
12 May 2024, 9:01 pm
These fair access requirements, first appearing in Florida’s House Bill 3 (2023) (“FL HB 3”), generally prohibit financial institutions from denying or canceling services to a person, or otherwise discriminating against a person in making available services, on the basis of enumerated factors, commonly including political opinions, religious beliefs, “social credit scores,” or any factor that is not “quantitative, impartial, and risk-based. [read post]
12 May 2024, 10:37 am
A lien is a legal claim that the IRS or GADOR can attach to your personal property, assets, vehicles, businesses, investments, retirement funds, or even bank accounts. [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
12 May 2024, 7:12 am
Previous Brentwood Police Calls: The post May 1-6: Brentwood Police Calls appeared first on J&Y Law Firm. [read post]
