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5 Dec 2022, 11:03 am by Kyle Hulehan
Kyle Pomerleau at the American Enterprise Institute finds the tighter interest limitation increases marginal effective tax rates on new investment by 0.5 percentage points for corporations and 0.1 percentage points for pass-through businesses. [read post]
5 Dec 2022, 8:04 am by Sarah
For example, if you have one or more foreign bank accounts or foreign investment accounts with a combined total of $10,000 or more between them at any time during the tax year, you are required to file a Foreign Bank Account Report (FBAR) alongside your tax return using FinCEN Form 114. [read post]
5 Dec 2022, 6:20 am by Katherine O'Brien
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
5 Dec 2022, 6:20 am by Katherine O'Brien
What the Bill Would Do The bill, known as the SAFE Banking Act, would give banks and financial institutions legal permission to work with cannabis providers. [read post]
5 Dec 2022, 4:57 am by Rob Robinson
Key Takeaways Ukrainian forces reportedly reached the east (left) bank of the Dnipro River across from Kherson City. [read post]
4 Dec 2022, 5:20 am by Bernard Bell
See note 9, infra (discussing such comments in In re Franklin National Bank Securities Litigation and Bank of Dearborn v. [read post]
2 Dec 2022, 4:18 am by Emma Snell
Those targeted include Prime Minister Pedro Sánchez and the American and Ukrainian Embassies. [read post]
2 Dec 2022, 3:00 am by Jim Sedor
The Harshbarger campaign told the FEC the bank in which the stolen money was deposited “froze the funds and returned all the money in question,” meaning Harshbarger did not lose the money for long, in contrast to other prominent political committees that have together lost millions of dollars in recent years. [read post]
1 Dec 2022, 8:25 am by jeffreynewmanadmin
The SEC and other agencies are concerned about the significant increase in Cyberattacks on financial companies, banks, critical infrastructure companies and others as these attacks from nationstates threaten the security of the United States. [read post]
1 Dec 2022, 5:16 am by Stephanie Pell
Beecroft also notes that: A further defining feature of the defensive effort has been the integration of large American technology providers, particularly Amazon, Cloudflare, Google, and Microsoft. [read post]
30 Nov 2022, 5:16 am by Yaya J. Fanusie
” That report recommends that the U.S. study the feasibility of an American CBDC to determine whether creating one would even be in the U.S. [read post]
30 Nov 2022, 4:18 am by Emma Snell
  Israel plans to move one of its most troubled units out of the West Bank, the Israeli military said yesterday. [read post]
29 Nov 2022, 4:05 pm by Felicia Boyd (US)
Bank Ltd., 561 U.S. 247, 255-65, 130 S.Ct. 2869, 177 L.Ed.2d 535 (2010); and both the Foreign Trade Antitrust Improvements Act of 1982, F. [read post]
29 Nov 2022, 4:05 pm by Felicia Boyd (US)
Bank Ltd., 561 U.S. 247, 255-65, 130 S.Ct. 2869, 177 L.Ed.2d 535 (2010); and both the Foreign Trade Antitrust Improvements Act of 1982, F. [read post]
29 Nov 2022, 10:08 am by Kristen E. Larson
  The American Bankers Association, Bank Policy Institute, Consumer Bankers Association and The Clearing House responded to Senator Warren’s report by stating, “[the] report from Sen. [read post]
29 Nov 2022, 6:45 am by Jocelyn Trainer
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
29 Nov 2022, 4:49 am by Philip Segal
I also wrote about the issue in 2020 in the American Journal of Family Law. [read post]