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6 Oct 2020, 8:42 am by Shannon O'Hare
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
6 Oct 2020, 3:23 am
The Board sustained Barclay Capital's opposition to registration of the mark LEHMAN BROTHERS for beer, spirits, and bar and restaurant services, on the ground likelihood of confusion with the identical mark used for "securities brokerage services; investment consulting services; investment banking services; and merchant banking services. [read post]
5 Oct 2020, 3:00 am by Joshua Holt
The financial back end refers to access to big capital, at scale, and at low cost. [read post]
5 Oct 2020, 12:18 am by Bright!Tax Writers
The post Taxes for Expats – The US – Sweden Tax Treaty appeared first on Bright! [read post]
2 Oct 2020, 12:25 pm by Leandra Lederman
Not for folks with mainly wage and salary income who maybe earn a little bit of interest from a bank account. [read post]
1 Oct 2020, 3:37 am by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000… [read post]
1 Oct 2020, 12:12 am by Bright!Tax Writers
The post The IRS Takes Steps to Enforce Bitcoin and Cryptocurrency Reporting appeared first on Bright! [read post]
30 Sep 2020, 1:34 pm by Joanna Herzik
The check bounced, and the firm notified their bank. [read post]
25 Sep 2020, 9:18 am
The first capital punishment carried out by the U.S. federal government occurred in 1790. [read post]
25 Sep 2020, 7:19 am by John Jascob
The agency could also work with the banking regulators to address a House FSC staff report finding that women- and minority-owned firms are underrepresented as asset managers and that large banks generally do not prioritize investing with diverse firms. [read post]
25 Sep 2020, 5:27 am by Gene Takagi
Impact: The pitchforks are coming if we don’t reform capitalism, says Davos founderSaira Rahman: Things RBG has done for women:The right to sign a mortgage without a manThe right to have a bank acct without a male co-signerThe right to have a job without being discriminated based on genderThe right for women to be pregnant/have kids and workBlack Lives Matter: Breonna Taylor and Perpetual Black Trauma (Charles M. [read post]
25 Sep 2020, 3:00 am by Jim Sedor
National/Federal Behind Trump’s Turkish ‘Bromance’: Lev Parnas, oligarchs and a lucrative lobbying deal NBC News – Aubrey Belford, Adam Klasfeld, Andrew Lehren, and Dan De Luce | Published: 9/22/2020 On January 19, 2017, Turkey’s foreign minister, Mevlüt Çavusoglu, sat down with Brian Ballard, a well-connected lobbyist serving as vice chair of Donald Trump’s inaugural committee. [read post]
23 Sep 2020, 1:55 am by Kevin Kaufman
The tax rate has been increasing gradually since the tax was first implemented in 1991 at SEK 250 ($26) per ton of CO2. [read post]
21 Sep 2020, 1:08 pm by Giles Peaker
On 3 January 2020, the landlord’s solicitors sent the details of the bank account for payment to Mr H. [read post]
21 Sep 2020, 8:23 am by Dan Bressler
” “The network of bank accounts was used over a number of years to move enormous amounts of capital out of Russia and into the West, and the banks involved included one near Moscow that had a cousin of the Russian president, Vladimir Putin, as one of its directors. [read post]
21 Sep 2020, 4:07 am by Franklin C. McRoberts
The day he left, he withdrew $49,750 from the firm’s bank accounts, $45,000 of which he calculated as his “Buy-Out Price” based upon a 25% partnership interest in the Firm, and $4,750, which he calculated to be the return of his capital contribution to the Firm. [read post]