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21 Jun 2022, 5:13 am
Blockchains are tamper-evident and tamper-resistant cryptographically linked blocks of data (which create digital ledgers) implemented in a distributed fashion (i.e., without a central repository) and usually without a central authority (i.e., a bank, company, or government). [read post]
15 Nov 2021, 1:34 am
Basfar v Wong, heard 13th-14th October Her Majesty’s Attorney General v Crosland, heard 18th October Secretary of State for the Home Department v SC (Jamaica), heard 19th October Commissioners for Her Majesty’s Revenue and Customs v Coal Staff Superannuation Scheme Trustees Ltd, heard 26th October Harpur Trust v Brazel, heard 9th November 2021 FirstPort Property Services Ltd v Settlers Court RTM Company and others heard 10th November 2021 [read post]
20 Apr 2021, 9:30 am
The central bank issued a circular prohibiting all regulated entities, including banks, from servicing businesses dealing in virtual currencies. [read post]
20 Apr 2021, 9:30 am
The central bank issued a circular prohibiting all regulated entities, including banks, from servicing businesses dealing in virtual currencies. [read post]
21 Apr 2020, 7:47 am
Their bank accounts were often usually good tells as well. [read post]
16 Jul 2020, 8:55 pm
It required Member States to set up an expanded register of express trusts by 10 March 2020. [read post]
8 May 2011, 5:50 pm
He created a promotion company to manage the Ringling Bros. [read post]
4 Mar 2013, 12:38 am
First, in April 2011, the Federal Home Loan Bank filed a state court complaint against Impac alleging unfair and deceptive acts as well as false and misleading statement in connection with the sale of the certificates. [read post]
23 Apr 2020, 3:56 am
US filing and reporting requirements for expats are in fact more extensive and complex than those for Americans living in the States. [read post]
29 Aug 2014, 8:56 am
Your trustee could be a person that you know, or you could use a professional fiduciary entity like a trust company or the trust department of a bank. [read post]
31 Mar 2013, 7:26 am
You can find out more regarding this sort of Chinese joint venture deal in When in China Trust Everyone. [read post]
26 Jul 2013, 9:31 am
People often choose trusted family members or friends to administer to the assets, but many people choose a bank or a trust company to act as trustee. [read post]
18 Apr 2022, 4:49 am
Dollar LIBOR as of the applicable LIBOR Replacement Date (each, a “LIBOR Contract”).[3] The definition of covered contracts is broad and includes indentures, organizational documents, guarantees, mortgages, deeds of trust, leases, securities (whether representing debt or equity, and including any interest in a corporation, a partnership, or a limited liability company), and other instruments. [read post]
21 Apr 2011, 8:57 am
SabicAm Deutsche Bank Trust Co. v. [read post]
3 Oct 2014, 12:04 am
Property unit trusts had appeared on the JSE in the mid 80’s, but these were not initially very popular, and investors were usually the institutions themselves.However from about 1999 investor choice grew following a marked increase in property unit trusts and property loan stock companies. [read post]
17 Feb 2011, 9:46 pm
Under current Indiana law, you can easily start up a limited liability company (LLC) with a credit card and an internet connection. [read post]
16 Oct 2020, 9:00 am
The bank said in a court filing the data aggregator knowingly created a user interface that features TD’s trademark, logos and green color scheme and mimics the bank’s login page in an effort to “dupe” TD customers who are linking their bank accounts to payment apps “into believing they are entering their sensitive personal and financial information in the bank’s trusted and secure platform,” American… [read post]
1 Aug 2018, 2:13 pm
“This case is about taxes and trust,” attorney Tom Zehnle began. [read post]
5 Jan 2021, 3:15 am
Stay on top of advisories from your vendors, government, and trusted advisors. [read post]
31 Jan 2017, 1:06 pm
On September 13, 2016, the OCC announced a notice of proposed rulemaking to implement the basic legal framework for receiverships for any national bank that is not insured by the Federal Deposit Insurance Corporation (FDIC) (uninsured banks) and for which the FDIC is not required to be appointed as receiver, such as an uninsured trust bank. [read post]
