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30 Aug 2023, 5:49 am
Key Takeaway: When dealing with back taxes or tax fraud allegations, a seasoned tax attorney is not just helpful but crucial. [read post]
30 Aug 2023, 5:47 am
The revenue generated from federal income taxes is a key contributor to the provision of public services, such as education, healthcare, defense and infrastructure. [read post]
30 Aug 2023, 5:46 am
Keep receipts, invoices, bank statements, etc., organized and easily accessible when needed. [read post]
30 Aug 2023, 5:45 am
Now let us delve into another critical aspect – mergers and acquisitions and its implications from a perspective… Key Takeaway: Business tax planning is crucial for making key decisions and staying compliant with regulations. [read post]
29 Aug 2023, 8:10 am
Most telling in this respect a key point that might be lost in the verbiage of the "Call for Input": "The report does not cover multilateral or national development finance institutions, insurance companies or fintech. [read post]
29 Aug 2023, 3:00 am
Leading law firms in each of the international jurisdictions answer key questions on the topic. [read post]
29 Aug 2023, 3:00 am
Financial Services Regulations Fundamentals Resource Kit , Bank Regulatory Counsel Resource Kit, and In-House Banking and Financial Services Resource Kit include practice notes, templates, and checklists that provide key information to in-house lawyers and counsel advising on regulatory capital and liquidity requirements for U.S. banking organizations. [read post]
29 Aug 2023, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
29 Aug 2023, 3:00 am
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
28 Aug 2023, 9:01 pm
By its terms, Clayton Act Section 8 applies to “corporations (other than banks, banking associations, and trust companies)” without reference to LLCs or partnerships or other forms of organization. [read post]
26 Aug 2023, 11:42 am
” Bank of Nova Scotia v. [read post]
25 Aug 2023, 10:04 am
Finding an attorney who specializes in bankruptcy law is key to successfully navigating the complex legal landscape of Chapter 7 bankruptcy. 2. [read post]
25 Aug 2023, 6:43 am
The proposal also includes more robust requirements for an institution to be eligible to serve as a qualified custodian, and further specifies the manner in which qualified custodian banks and savings associations must hold client assets.Other key provisions of the proposals include:Advisers would be required to enter into a written agreement with and obtain certain reasonable assurances from qualified custodians to ensure clients receive certain standard custodial protections when… [read post]
25 Aug 2023, 5:17 am
Carefully review bank statements and keep an eye out for any unauthorized or suspicious activity. 5. [read post]
24 Aug 2023, 7:35 am
This means going beyond just the owners; you also need to consider managers and key decision-makers. [read post]
24 Aug 2023, 2:30 am
When I first moved into HR in the mid-1990s, I was Head of Campus Recruiting for Investment Banking. [read post]
23 Aug 2023, 6:03 am
One of the key distinctions of Brokered CDs is that they can be traded on a secondary market before they reach maturity. [read post]
22 Aug 2023, 9:00 pm
However, human review and oversight is a key mechanism to promote ethical deployment of AI and to monitor AI’s potential harms. [read post]
22 Aug 2023, 9:00 pm
That is when private credit funds formed to fill the gap created by the shrinkage in traditional bank lending. [read post]
22 Aug 2023, 7:34 pm
Much of it is repackaged; and even more of it now is intended for digestion later through the sorting mechanisms of algorithms designed to pick up key text and move an item up the results in search requests. [read post]
