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10 Sep 2021, 4:00 am by Jim Sedor
Would-be reformers, sensing the window for change might close soon, are preparing a major push, one the Biden White House is eyeing warily. [read post]
10 Sep 2021, 2:00 am by Doug Cornelius
One group of the entities was also found to have violated Section 206(4) of the Advisers Act and Rule 206(4)-7, by allegedly providing misleading information in its breach notification to customers. [read post]
9 Sep 2021, 9:33 am by Paul Rosenzweig
And someone has to decide that in addition to .COM addresses, the network will begin identifying addresses in the .BANK and .XXX and .HOME domains as valid generic top-level domains (gTLDs). [read post]
8 Sep 2021, 2:49 pm
    (…) After Nello defaulted, Live Oak Capital, another secured creditor, feared it would lose its investment. [read post]
7 Sep 2021, 7:17 am by Vanda Felbab-Brown
The Taliban also got much political capital from delivering swift, not corrupt and enforced dispute resolution (and from protecting the poppy economy.) [read post]
Introduction The use of special purpose acquisition companies (SPACs) as an alternative route to access the equity capital markets in the United States of America (US) has fluctuated in popularity over the years as a result of changes in both market conditions and investor appetite. [read post]
6 Sep 2021, 8:18 am by Mark Weidemaier
Yup. and the central bank might just impose capital controls or, perhaps worse, require a forced exchange into Argentine pesos at some locally-determined exchange rate. [read post]
5 Sep 2021, 5:00 pm by Bright!Tax Team
Furthermore, the IRS doesn’t fully exempt capital gains from selling a primary residence. [read post]
5 Sep 2021, 7:01 am by Sara Bjerg Moller
One being bruited about is that much of the fault lies with the NATO alliance, whose forces encountered many problems in Afghanistan. [read post]
3 Sep 2021, 7:53 pm by Kyle D. Stroup
The Department of Treasury’s Federal Financing Bank and the Department of Housing and Urban Development’s Risk Sharing Program will again partner to enable eligible state housing finance agencies to provide capital for housing development. [read post]
3 Sep 2021, 5:46 am
Stulz (The Ohio State University), on Monday, August 30, 2021 Tags: Bank boards, Banks, Boards of Directors, Dodd-Frank Act, Financial institutions, Financial regulation, Risk, Risk committee, Risk management, Systemic risk Corporate Racial Equality Investments—One Year Later Posted by Robert Schwarz, The Conference Board, on Monday, August 30, 2021 Tags: Charitable spending, Corporate Social… [read post]
2 Sep 2021, 3:49 am by Kevin Kaufman
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
30 Aug 2021, 8:46 am by Bryce Klehm, Rohini Kurup
We are accepting candidates who are based in/or near a state capital in the Northeast or Mid-Atlantic regions of the US —or who are willing to relocate to the area. [read post]
29 Aug 2021, 5:00 pm by Bright!Tax Team
If you had more than US$10,000 in aggregate in one or more foreign bank accounts at any time during the tax year, you also need to file FinCEN form 114, sometimes known as an FBAR (Foreign Bank Account Report). [read post]
23 Aug 2021, 5:34 am by Steve Dickinson
The Chinese company failed to accept the offer of financing from a local bank in reliance on the commitment of the foreign company to provide capital equipment financing. [read post]
20 Aug 2021, 4:40 am by SHG
” There may be another influence outside of banking that compels OnlyFans to shift away from its only raison d’etre, that it can’t get capital to fund its growth. [read post]
19 Aug 2021, 8:55 pm by Simon Lovegrove (UK)
The report has been developed in accordance with Article 75(3) of the Capital Requirements Directive IV, which mandates the EBA to collect information on the number of individuals per institution that are remunerated EUR one million or more per financial year (high earners) in pay brackets EUR one million, including the business area involved and the main elements of salary, bonus, long-term award, and pension contribution. [read post]