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8 Nov 2021, 9:40 am
”“This action is an important step in strengthening U.S. national security by protecting the U.S. financial system from money launderers and terrorist financiers that seek to exploit the antiquities trade,” FinCen announced in a September news release.The law brings antiquities dealers under the umbrella of the Bank Secrecy Act’s (BSA) anti-money laundering/countering financing of terrorism (AML/CFT) regime so that sellers of antiquities share the same legal duties… [read post]
8 Nov 2021, 3:30 am
You can register here (https://bit.ly/OSHAETSZoom). [read post]
4 Nov 2021, 3:46 pm
Customs and Border Protection agents were forced to implement quotas each day that limited the number of asylees that could be processed at each port of entry. [read post]
2 Nov 2021, 8:49 am
Prior to the introduction of this law, all creditors were required to be registered as secured parties instead of registering the security in the name of an agent or trustee. [read post]
30 Oct 2021, 9:50 am
Service of a subpoena by mail may be proved prima facie by a return receipt showing delivery to the witness or his or her authorized agent by certified or registered mail at least seven days before the date on which appearance is required and an affidavit showing that the mailing was prepaid and was addressed to the witness, restricted delivery, with a check or money order for the fee and mileage enclosed. [read post]
29 Oct 2021, 12:15 am
However, Propertymark has spoken out against landlord registration, arguing that regulation of letting agents would be a better focus of Government policy. [read post]
29 Oct 2021, 12:15 am
However, Propertymark has spoken out against landlord registration, arguing that regulation of letting agents would be a better focus of Government policy. [read post]
28 Oct 2021, 3:07 am
GILTI tax A proposal to eliminate the ability for expats with a foreign registered corporation to reduce their GILTI tax by 50% may be retained. [read post]
28 Oct 2021, 3:07 am
GILTI tax A proposal to eliminate the ability for expats with a foreign registered corporation to reduce their GILTI tax by 50% may be retained. [read post]
25 Oct 2021, 12:42 pm
To make these changes, contact your insurance agent to obtain the appropriate beneficiary designation forms. [read post]
24 Oct 2021, 4:17 pm
Register for the event here. [read post]
22 Oct 2021, 4:00 am
FBI Searches D.C., NYC Homes Connected to Russian Oligarch Oleg Deripaska MSN – Devlin Barrett, Spencer Hsu, and Rosalind Helderman (Washington Post) | Published: 10/19/2021 FBI agents searched homes connected to sanctioned Russian oligarch Oleg Deripaska, one in Washington, D.C. and one in New York City, as part of an unspecified criminal investigation into the activities of a man who has not set foot on U.S. soil in years. [read post]
18 Oct 2021, 6:09 am
Aldo filed the suit on May 25, 2021, and served Safeco’s registered agent in Texas on June 4, 2021. [read post]
18 Oct 2021, 1:37 am
” Chad Anderson, a senior security researcher for threat intel firm DomainTools, told The Register that the proposed NIS Directive will have no impact on whistleblowers and leak sites designed to protect anonymity. [read post]
17 Oct 2021, 4:03 am
Under the new rules social media companies have to register with the Pakistan Telecommunications Authority within three months. [read post]
16 Oct 2021, 9:21 am
During the 1930s and 194Os, random instances of lung cancer occurring among workers exposed to asbestos were reported and attention was called to these by the collection of cases both in registers and in review papers. [read post]
14 Oct 2021, 1:40 pm
Hence the Intellectual Property team at Mills & Mills LLP went to bat for the El Mo’s signature palm, headed by registered trademark agent and lawyer Taras Kulish. [read post]
13 Oct 2021, 11:17 am
If adopted by NASAA membership, the proposed model rules would “make it an unethical business practice for a broker-dealer, agent, investment adviser or investment adviser representative registered in a jurisdiction to fail to pay an arbitration award or fine entered against the person. [read post]
11 Oct 2021, 4:06 am
Mackland Was Registered with FINRA for 13 Years According to Mackland’s FINRA Brokercheck page, he joined the securities industry in 2005 and switched employers three times. [read post]
11 Oct 2021, 4:06 am
Mackland Was Registered with FINRA for 13 Years According to Mackland’s FINRA Brokercheck page, he joined the securities industry in 2005 and switched employers three times. [read post]
