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6 Sep 2023, 1:39 am
Banking To open a bank account in Italy, you’ll need to bring the following documents to your local branch in person: ID Proof of address Codice fiscale (tax number) Proof of employment/studies14 Popular banks in Italy include Banco Nazionale del Lavoro (BNL), Intesa Sanpaolo, and Fineco Bank. [read post]
5 Sep 2023, 8:38 pm
Continue Reading › The post Securities Law Services appeared first on Investor Lawyers Blog. [read post]
5 Sep 2023, 6:32 pm
Consulates and Embassies may not allow payment of visa fees online and may instead instruct you to submit payment at a local bank in your country of residence. [read post]
5 Sep 2023, 2:57 am
Here’s a helpful tip: Pay close attention to the section involving the declaration of your foreign bank accounts. [read post]
4 Sep 2023, 9:01 pm
Security Pacific National Bank, 973 F.2d 51, 56 (2d Cir. 1992). [13] Kirschner, 2023 WL 5437811, at *13; see also id. at *10–*11. [14] Id. at *11–*13. [read post]
4 Sep 2023, 2:46 pm
Wall, Stipulated Protective Orders: How and why, and best practices to honor public access and avoid possible use in concealing first-party bad faith claims, Litig. [read post]
4 Sep 2023, 6:30 am
Several Russian sources claimed that Ukrainian forces continue to operate on the left (east) bank of the Dnipro River in occupied Kherson Oblast. [read post]
4 Sep 2023, 5:44 am
There were nine COVID-related securities suit filings in the year’s first eight months (compared to 14 filings in the first eight months of 2022) and nine SPAC-related securities suit filings (compared to 19 SPAC-related filings in the first eight months of 2022). [read post]
3 Sep 2023, 10:35 am
Notable Nonprofit Posts, Articles, & Other Resources: Western Banks Help Fund Blacklisted Oligarch’s Charity (Monika Pronczuk and Valerie Hopkins, NY Times) Why All of Us Need to Give to Nonprofit News Outlets (Brian Rule, Chronicle of Philanthropy) Charities could lead a new golden age of civic society (Camilla Cavendish, Financial Times) Putting Purpose First: Nonprofit Board Leadership Today (BoardSource) [Ed. [read post]
1 Sep 2023, 9:05 pm
The post Medical Debt Collection first appeared on The Regulatory Review. [read post]
1 Sep 2023, 1:20 pm
Under this law, banks who fail to report suspicious activity – particularly by public officials – can be sanctioned. [read post]
1 Sep 2023, 2:20 am
Palestine wants Israel to return control over small areas of the West Bank and tear down some illegal Israeli communities there. [read post]
31 Aug 2023, 5:56 am
Almost all the key Afghan elites and criminal networks had a share in the collapsed Kabul Bank, including then-President Hamid Karzai’s brother and his first vice-president. [read post]
31 Aug 2023, 4:56 am
S.1323 [118th] SAFE Banking Act of 2023 10. [read post]
31 Aug 2023, 4:51 am
The transaction was facilitated through debt financing provided by Woodforest National Bank and NorthCoast Mezzanine. [read post]
30 Aug 2023, 9:44 am
This episode was first published on May 24, 2022 [read post]
30 Aug 2023, 5:47 am
As we delve deeper into other aspects where legal expertise comes in handy, like business-related taxation complications, let us first understand when exactly one should seek help from a professional. [read post]
30 Aug 2023, 2:39 am
Generally, foreign nationals with valid work visas can do freelance work, but it’s always a good idea to double-check that both your visa and your employer allow your freelance work activity. [read post]
29 Aug 2023, 1:11 pm
The first was a NYT piece on the travails of a female entrepreneur in China. [read post]
29 Aug 2023, 12:32 pm
The customer’s entity defaulted on the loan, resulting in a loss to the bank of more than $3.2 million. [read post]
