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15 May 2024, 8:52 am
What trends are investment banks seeing, and what are some of the capital trends in the medical technology space? [read post]
15 May 2024, 7:01 am
The Pennsylvania Department of Health, using funds […] The post Cybersecurity Whistleblower Receives $499,500 in Qui Tam Settlement appeared first on Katz Banks Kumin LLP. [read post]
15 May 2024, 7:00 am
Common 990 Compliance Issues: preparation & planning Failure to report foreign bank accounts and financial assets, risking penalties under the Foreign Account Tax Compliance Act (FATCA) and IRC Section 6038D. [read post]
15 May 2024, 6:02 am
The case concerned a bank transfer. [read post]
15 May 2024, 5:00 am
A corporate Trustee is not an individual but rather a financial institution, such as a bank or investment firm, that assumes the fiduciary responsibility of managing a Trust. [read post]
15 May 2024, 5:00 am
Ideally, this is bank account information or actual names and phone numbers. [read post]
15 May 2024, 4:38 am
The project’s financiers, the Dutch development bank FMO and FinnFund, a Finnish financial corporation, eventually retreated from the project following the murder of Cáceres. [read post]
15 May 2024, 4:10 am
The total value of the checks and money orders recovered from the Chevrolet Impala was approximately $886,117.90. [read post]
15 May 2024, 3:37 am
Once, while I was deposing a Bank Vice President who had denied my client a loan and denied that personal animus was a factor, he answered a question by calling my client a "scumbag". [read post]
15 May 2024, 3:32 am
Cohen has lied to Congress, courts, special counsels, the IRS, the banks, and virtually every creature that walks or crawls on the face of the Earth. [read post]
15 May 2024, 1:59 am
Many banks are happy to issue such tokens (e.g. a security fob), particularly where the account holder has accounts with significant balances. [read post]
15 May 2024, 12:00 am
Gather all relevant financial documents, including bank statements, credit card bills, tax returns, and loan agreements. [read post]
15 May 2024, 12:00 am
Some spouses will do things like taking marital funds to create a separate bank account for themselves, gathering evidence that might help them gain more parenting time, or even fabricating “proof” of spousal abuse in an effort to gain an advantage during divorce proceedings. [read post]
14 May 2024, 7:33 pm
pdfs.nycourts.gov – /PeopleVs.DTrump-71543/transcripts/ [To Parent Directory] 5/13/2024 4:31 PM 2239131 4-22-2024.pdf 5/13/2024 4:34 PM 2488456 4-23-2024.pdf 5/13/2024 4:34 PM 3407978 4-25-2024.pdf 5/13/2024 4:34 PM 3453757 4-26-2024.pdf 5/13/2024 4:34 PM 3355432 4-30-2024.pdf 5/13/2024 4:34 PM 3540025 5-02-2024.pdf 5/13/2024 4:34 PM 3363923 5-03-2024.pdf 5/7/2024 10:30 PM <dir> 5-06-2024 5/9/2024 1:53 PM … [read post]
14 May 2024, 4:59 pm
It had demanded that the university call for a cease-fire in the Israel-Hamas war, divest from investments in weapons and military companies tied to the war and Israel’s occupation of the West Bank, sever ties with Israeli universities, and establish a Palestinian Studies program. [read post]
14 May 2024, 12:57 pm
Financial powers of attorney allow you to name someone who governs your financial management of bank accounts, bill payments, retirement accounts, investments, and real estate. [read post]
14 May 2024, 12:45 pm
The post Stop Bank Levy and Get Your Money Back! [read post]
14 May 2024, 12:39 pm
This proposed rule complements the separate FinCEN proposed from February 2024 to designate RIAs and ERAs as “financial institutions” under the Bank Secrecy Act and subject them to AML/CFT program requirements and suspicious activity report filing obligations. [read post]
14 May 2024, 11:09 am
Audits and IRS investigations often include income documents such as W-2s and 1099s, expense receipts, or bank statements. [read post]
14 May 2024, 8:30 am
On 13 May 2024, the Basel Committee on Banking Supervision (Basel Committee) issued a press release confirming that the Group of Central Bank Governors and Heads of Supervision (GHOS), the oversight body of the Basel Committee, met on 13 May 2024. [read post]
