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3 Jun 2012, 8:53 am
Form 5471, is one of a series of information returns that is required when a taxpayer has either Controlled Foreign Corporation, a Controlled Foreign Partnership, or an interest in a foreign trust. [read post]
9 Jun 2009, 11:35 am
Trust must be gained through good times so that there are deposits in the bank in bad times. [read post]
15 Nov 2016, 7:23 am
” Wells Fargo Bank, N.A. v. [read post]
10 Mar 2011, 2:00 am
AB 657 has been assigned to the Assembly Banking and Finance Committee. [read post]
10 Jul 2009, 9:31 am
Position: Senior Manager/Vice President - Tax Location: New York, NY Description: The Tax Counsel Group of one of the world's leading investment banks is seeking a mid-senior level (class of '01 - 06) tax attorney for a Senior Manager/Vice President level role. [read post]
15 May 2019, 8:56 am
Remember that you are hiring a legal team whose core members are experts in securities and corporate law, and its other members cover tax and other relevant subject areas.Below is a summary of the services that (in my opinion) you should expect from your legal team: Advising on the choice of jurisdiction, both from the corporate and tax perspective, depending on the physical location of an asset/interest to be tokenized, targeted investors, availability of banking… [read post]
22 May 2007, 3:13 pm
The Federal Housing Finance Agency would be headed by a Director, appointed by the President and confirmed by the Senate for a 5-year term.New Financial Services Committee Chair Barney Frank has pledged to pass legislation to reform the government-sponsored enterprises in this session of Congress.The regulated entities are required to register at least one class of capital stock with the Securities and Exchange Commission.The legislation establishes corporate governance… [read post]
12 Feb 2007, 8:00 pm
There is one important exception. [read post]
27 Nov 2009, 10:00 pm
(“Palisades”), was a collection agency that purchased a portfolio of delinquent accounts from Bank One Corporation (“Bank One”). [read post]
10 Feb 2014, 7:34 pm
SCIC revenues come from three main sources: selling state capital in enterprises, dividends from businesses, and bank deposit interest. [read post]
4 Mar 2025, 7:00 am
(Union Bank v. [read post]
31 Oct 2008, 9:59 am
I believe we will continue to see corporate bankruptcies, mergers, and requests for financial assistance from the federal government. [read post]
1 Sep 2008, 10:58 am
However, unlike past corporate governance failures such as Enron & WorldCom (that that triggered the passage of SOX), there has been no allegations of fraud in the current episode.Here are some extracts:"During the recent subprime crisis in the highly interconnected banking and financial services in the US, banks did not seem to know one another's appetite for risk. [read post]
18 Sep 2015, 5:42 am
Sometime in 2003, Bandler and his company sued Charter One Bank due to some issues involving an account. [read post]
14 May 2007, 8:11 am
The proposal, co-sponsored by the Connecticut Retirement Plans and Trust Funds, was one of the first to appear on corporate ballots since the U.S. options timing scandal broke last year. [read post]
8 Mar 2012, 9:05 am
So far, I’d say you’re right on track to be referring to this warning as part of your defense one day. [read post]
15 Dec 2016, 3:26 pm
The banking system had failed homeowners and their families. [read post]
22 Feb 2011, 8:00 pm
The Central Bank has issued ´Guidance notes for the supervisory board of supervised financial institutions´ (the “Notes”), i.e. for institutions like banks and insurance companies. [read post]
7 Mar 2025, 5:34 pm
See, e.g., Amalgamated Bank v. [read post]
2 Jun 2011, 7:39 am
Under this law, starting 2013 all foreign banks must report to the IRS all accounts held by US citizens and green card holders, including corporate accounts with significant US ownership, as well as what they own. [read post]
