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13 Nov 2023, 12:44 pm
This includes tax returns, pay stubs, financial statements, business expenses (if self-employed), bank statements, property deeds, car titles, and a financial disclosure statement. [read post]
13 Nov 2023, 12:27 pm
Bank Statements and Financial Records: Bank statements, financial records, and utility bills with your Maryland address can further establish your residency. [read post]
13 Nov 2023, 7:28 am
The Asian Development Bank has a detailed guide to Indonesia’s energy issues. [read post]
13 Nov 2023, 7:05 am
The cloud-based product has banking, trust and general ledger, invoicing and accounts payable. [read post]
13 Nov 2023, 7:05 am
The cloud-based product has banking, trust and general ledger, invoicing and accounts payable. [read post]
12 Nov 2023, 2:02 pm
A few bits: After traveling around Israel and the West Bank, I now understand why so much has changed. [read post]
12 Nov 2023, 1:00 am
GWG Was Doomed Because It Omitted Key Costs From Its Financial Projections And Paid Enormous Commissions To L-Bond Sellers From the beginning of its existence, GWG inflated its own profitability projections by omitting key costs from those projections. [read post]
11 Nov 2023, 4:25 am
The key developments are summarised below: The SFC issued a circular on tokenised securities-related activities that provides guidance to licensed intermediaries in addressing and managing risks arising from the use of this technology. [read post]
10 Nov 2023, 1:03 pm
How was I to know that when my debit card was charged it might cause overdraft fees from my bank? [read post]
10 Nov 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, November 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 3-9, 2023 Understanding the Corporate Transparency Act’s Company Reporting Obligations Posted by Nathan Barnett, Daniel Bell, and Sebastian Orozco Segrera, McDermott Will & Emery LLP, on Friday, November 3, 2023 Tags: FinCEN, Regulations, US Corporate Transparency Act (CTA), US… [read post]
10 Nov 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, November 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of November 3-9, 2023 Understanding the Corporate Transparency Act’s Company Reporting Obligations Posted by Nathan Barnett, Daniel Bell, and Sebastian Orozco Segrera, McDermott Will & Emery LLP, on Friday, November 3, 2023 Tags: FinCEN, Regulations, US Corporate Transparency Act (CTA), US… [read post]
10 Nov 2023, 6:00 am
[So] the whole point of open banking and finance is opening that up to the wider ecosystem. [read post]
9 Nov 2023, 4:14 pm
Preparing for Divorce: Preparation is key when it comes to navigating divorce proceedings in Pennsylvania. [read post]
9 Nov 2023, 5:02 am
Both Russia and Ukraine have secured key gains and suffered losses in intense fighting along major frontlines. [read post]
9 Nov 2023, 4:52 am
Secretary of State Antony Blinken said yesterday that Gaza should be unified with the West Bank under the Palestinian Authority once the war ends. [read post]
8 Nov 2023, 9:05 pm
Industry participants cite lower compliance and marketing costs as a key reason CITs have lower fees than do comparable mutual funds. [read post]
8 Nov 2023, 11:14 am
A Texas lawyer can help you with key strategies you can use to preserve more assets for your loved ones. [read post]
8 Nov 2023, 11:00 am
“These activities used to be conducted almost exclusively by supervised banks” and the proposed rule is intended to require fintech providers to “play by the same rules as banks and credit unions. [read post]
8 Nov 2023, 9:56 am
Significantly, the revised AMLA isn’t limited to the banking sphere. [read post]
8 Nov 2023, 8:04 am
Companies active in sectors as diverse as retail, insurance, banking, financial services, media, or software all present some or all of the above characteristics. [read post]
