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30 Jan 2023, 7:51 am
While we’re talking about forms and FATCA, we can’t leave out the FBAR The Foreign Bank Account Report (FBAR) is a filing requirement that was introduced through the Bank Secrecy Act (BSA) of 1970. [read post]
30 Jan 2023, 4:05 am
Israeli forces killed a Palestinian man in the occupied West Bank today, the Palestinian Health Ministry said. [read post]
30 Jan 2023, 2:46 am
The Supreme Court will hear oral arguments in Gonzalez v. [read post]
29 Jan 2023, 4:10 am
More than 62 percent of Americans ages 25 and up do not hold bachelor’s degrees, and the earnings gap between those with a college education and those without one has never been wider. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
27 Jan 2023, 12:30 pm
Officials in North Carolina's Outer Banks ban (with four days' notice) non-resident property owners from entering the county, ultimately for 45 days. [read post]
27 Jan 2023, 5:10 am
Now it's banking on a merger -- that feels more like a takeover -- to save it. [read post]
26 Jan 2023, 3:17 pm
The groups are the American Bankers Association, Credit Union National Association, Independent Community Bankers of America, National Association of Federally-Insured Credit Unions, and National Bankers Association.... [read post]
26 Jan 2023, 11:07 am
The latest issue of the American Journal of International Law (Vol. 117, no. 1, January 2023) is out. [read post]
25 Jan 2023, 9:01 pm
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
25 Jan 2023, 9:22 am
The war in Ukraine posed a substantial threat to journalists on the ground, and Latin American governments continued to fail to rein in violence targeting journalists. [read post]
25 Jan 2023, 6:31 am
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
25 Jan 2023, 6:31 am
By contrast, outside the United States, nearly 80 percent of lending to such firms comes from banks. [read post]
24 Jan 2023, 9:05 pm
The American Bankers Association (ABA), for example, has called for raising the currently proposed threshold of including lenders that have made at least 25 credit transactions in the preceding two years to include only those who made at least 500 credit transactions in that time frame. [read post]
24 Jan 2023, 10:00 am
By demonstrating the extent to which the pursuit of these goals has in the past, and continues today, to motivate and shape the project of American governance, the casebook does a great deal to prove Frankfurter’s point. [read post]
24 Jan 2023, 8:56 am
In a letter sent earlier this month, the Bank Policy Institute, the American Bankers Association and the Independent Community Bankers of America (the “trade groups”) have asked the FDIC for more time to comment on the agency’s proposal, published in the Federal Register on December 21, 2022, to update its existing regulations governing use and misuse of the FDIC’s name, logo and official sign, and adding further detail to rules regarding misrepresentation… [read post]
24 Jan 2023, 8:13 am
The FTC estimates that its proposed rule banning non-compete would increase American workers buy $250 billion to $269 billion per year. [read post]
24 Jan 2023, 7:06 am
Her ancestry was traced back to a 1683 court case involving her ancestor, Elizabeth Banks, a free white woman and indentured servant, who gave birth to a biracial child, Mary Banks, fathered by a slave, who inherited her mother's free status. [read post]
24 Jan 2023, 5:25 am
Assessment and Maps* Russo-Ukrainian Conflict Assessments – An Overview in Maps Institute for the Study of War (ISW), Russia Team Critical Threats Project (CTP), American Enterprise Institute General Assessment Background Info ISW systematically publishes Russian campaign assessments that include maps highlighting the assessed control of terrain in Ukraine and main Russian maneuver axes. [read post]
23 Jan 2023, 2:32 pm
AI-Emily 9:00 Ballard Spahr is up next with their mortgage banking update. [read post]
