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15 Sep 2021, 1:21 am
And my husband was a manager for mutual funds at one of the large Canadian banks. [read post]
15 Sep 2021, 1:21 am
And my husband was a manager for mutual funds at one of the large Canadian banks. [read post]
15 Sep 2021, 1:12 am
Hong Kong banks do not need to obtain approval from the HKMA before carrying out Wealth Management Connect activities but are required to notify the HKMA, and submit a self-assessment, at least one month in advance. [read post]
14 Sep 2021, 1:52 am
The benefits of properly drafted lifetime discretionary trusts that you have created for your extended family: Foster educational opportunities Provide asset, divorce, and remarriage protection Protect special needs beneficiaries Allow for professional account and property management Minimize estate taxes at each generation Create a lasting legacy for future generations Your goals and intentions for inheritances: what the money is and is not to be used for (for example, education, charity, business… [read post]
13 Sep 2021, 2:00 pm
This is to ensure they do not have prohibited words in the name, such as “bank” (requiring bank commissioner pre-approval), “insurance” (requiring approval of a state’s department of insurance) or offensive or misleading language. [read post]
10 Sep 2021, 4:00 am
National/Federal A Pro-Trump Group Organizing a DC Rally for Jan. 6 Defendants Lost Its Tax-Exempt Status – but Is Still Claiming Donations Are Tax-Deductible Yahoo News – Charles Davis (Business Insider) | Published: 9/8/2021 A group founded by a former Trump campaign staffer that is organizing a rally on behalf of January 6 defendants is soliciting “tax-deductible” contributions despite losing its tax-exempt status last year. [read post]
10 Sep 2021, 12:51 am
The journalist had been sentenced to two years and three months in prison for the crime of continued aggravated defamation after publishing an article about alleged irregularities in the management of the Savings Bank of the National Assembly of Venezuela. [read post]
9 Sep 2021, 7:00 am
Prior to joining New York State, she worked as a Strategic Relations Analyst at Mand T Bank. [read post]
9 Sep 2021, 7:00 am
Prior to joining New York State, she worked as a Strategic Relations Analyst at Mand T Bank. [read post]
7 Sep 2021, 8:05 am
H.R.1996 [117th] SAFE Banking Act of 2021 [read post]
6 Sep 2021, 5:21 am
The court found that Olga and decedent "maintained a close, and likely confidential relationship," shared a joint bank account, and had both been represented by the attorney who drafted the 2015 Will, and that one could reasonably conclude that suspicious circumstances surrounded decedent's change to Michael bequests. [read post]
4 Sep 2021, 8:00 am
Listen Here! [read post]
3 Sep 2021, 4:00 am
The emerging opposition appears to be vast, spanning drug manufacturers, big banks, tech titans, major retailers, and oil-and-gas giants. [read post]
2 Sep 2021, 8:55 pm
The relevant amendments are intended to be consistent with the corresponding requirements for the banking sector, as set out in the Funds Transfer Regulations (FTR). [read post]
2 Sep 2021, 2:00 am
Companies that stick to their plans to shift back to on-site work should determine in advance what level of flexibility they are willing to consider if faced with employees like Marie. [read post]
31 Aug 2021, 12:09 pm
Case law addressing the production of document families during e-discovery is sparse, but there is at least one well reasoned and thoughtful opinion out there: Abu Dhabi Commercial Bank v. [read post]
31 Aug 2021, 10:06 am
Harris focused on a number of financial policy issue areas which were, and continue to be, critical to the advancement of the national economy. [read post]
31 Aug 2021, 10:06 am
Harris focused on a number of financial policy issue areas which were, and continue to be, critical to the advancement of the national economy. [read post]
30 Aug 2021, 12:10 pm
Sajid Javid, former chairman of the Council of Economic Advisers of Greece George Chouliarakis, former executive vice president and senior policy adviser at the Federal Reserve Bank of Boston Jeffrey Fuhrer, president of Simply Green Ioana Petrescu and senior research manager in economics at Amazon Aparna Mathur. [read post]
30 Aug 2021, 8:46 am
The subcommittee will hear testimony from Ronald Bushar, a senior vice president at Mandiat; Heather Hogsett, a senior vice president at the Bank Policy Institute; John Miller, the senior vice president for policy and general counsel of the Information Technology Industrial Council; and Robert Mayer, the senior vice president for cybersecurity at USTelecom. [read post]
