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9 May 2024, 12:00 pm
After you have died, your Executor will work with a bank or other financial institution to set up the trust, with themselves as the Trustee. [read post]
9 May 2024, 7:55 am
But GoGreen still lags far behind leading state green bank programs in Connecticut and Michigan, which have financed hundreds of millions of dollars of retrofits in far smaller geographies (and under less ambitious and well established climate goals). [read post]
9 May 2024, 1:40 am
Safeguarding of users’ funds at credit institutions or through safe asset investments. [read post]
8 May 2024, 9:01 pm
The biggest—though not the only—divergence has been the designation of individual Russian oligarchs and, to a lesser extent, financial institutions. [read post]
8 May 2024, 7:20 pm
” Oppenheimer instituted the policies in August 2009, in response to FINRA Regulatory Notice 09-31, which advised broker-dealers of the risks and inherent complexities of certain non-traditional ETFs. [read post]
8 May 2024, 3:30 pm
They claim that the agency’s current website misleads potential whistleblowers as it states that “‘the use of [FinCEN’s] hotline is for financial institutions only. [read post]
8 May 2024, 2:47 pm
A 2010 law called the Foreign Account Tax Compliance Act (FATCA) compels foreign financial institutions to share American expat clients’ account details with the US government. [read post]
8 May 2024, 11:28 am
“It all goes to show the important role whistleblowers can play in keeping our government and other institutions honest. [read post]
7 May 2024, 9:05 pm
Reports estimate that revenues in the fintech industry will grow almost three times faster than those in traditional banking sector in the upcoming years. [read post]
7 May 2024, 9:27 am
RTS on the procedure for the approval of white papers The RTS on the procedure for the approval of white papers for ARTs issued by credit institutions sets out the timeframes that credit institutions, competent authorities and the European Central Bank or other central banks must follow during the procedure for the approval of a crypto-asset white paper. [read post]
7 May 2024, 7:05 am
” Although not part of the PTP plan, former President Trump has said through a spokesman that he intends to “marshal every federal and state power necessary to institute the largest deportation operation in American history,” an initiative that would “face a bottleneck in detention space—a problem that Trump adviser Stephen Miller and other allies have proposed addressing by building mass deportation camps. [read post]
7 May 2024, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
7 May 2024, 6:31 am
Hu is the Allan Shivers Chair in the Law of Banking and Finance at the University of Texas Law School, and Lawrence A. [read post]
7 May 2024, 6:00 am
(Migration Policy Institute, April 2024) [text]Designing and Implementing Market-led Interventions in Forced Displacement Settings (ILO, Feb. 2024) [text]Estimating the wage premia of refugee immigrants: Lessons from Sweden, Working Paper, no. 4 (UNU-MERIT, Feb. 2024) [text]Impacto Fiscal de la Migración Venezolana en Colombia: Realidad versus Potencial (IOM, April 2024) [text]Labor market integration of refugees in Germany: new lessons after the Ukrainian crisis, Social… [read post]
7 May 2024, 6:00 am
If the decedent was 55 years or older and resided in medical institution at the time of death, the Nebraska Department of Health and Human Services must be given notification. [read post]
6 May 2024, 8:39 am
By Amanda Buonaiuto What is Looted Art? [read post]
6 May 2024, 7:40 am
The Financial Crimes Enforcement Network, has since 2018 warned financial institutions under its supervision of the threat posed by networks of Chinese money-laundering organizations. [read post]
6 May 2024, 7:33 am
The Financial Crimes Enforcement Network, has since 2018 warned financial institutions under its supervision of the threat posed by networks of Chinese money-laundering organizations. [read post]
6 May 2024, 6:45 am
Even if the endowment has been poorly managed, as Adam Tooze recently demonstrated, isn’t that enough money in the bank to insulate the president from the most intrusive demands? [read post]
5 May 2024, 9:01 pm
In addition to debt governed by other jurisdictions’ laws, the proposed law would not apply to non-New York-law debt, including local law governed debt, official sector debt or loans by China and its state-owned banks. [read post]
