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9 Jul 2020, 4:08 pm
Whereas Vance concerned an effort by New York state law enforcement to obtain financial records linked to the president, Mazars involved a similar effort by various House committees seeking documents from, variously, Deutsche Bank, Capital One and Trump’s accounting firm. [read post]
9 Jul 2020, 12:18 pm
Three committees of the House of Representatives issued subpoenas last year to Mazars USA and two banks—Capital One and Deutsche Bank—for records relating to President Trump, his family, and their companies. [read post]
9 Jul 2020, 7:24 am
Staking — the practice of locking crypto to receive rewards — is just one aspect that poses a big challenge from a tax perspective. [read post]
8 Jul 2020, 8:08 am
View one of the email chains. [read post]
8 Jul 2020, 7:20 am
Unauthorized withdrawals are one of the common ways brokers can misappropriate (steal) from their customers. [read post]
7 Jul 2020, 8:55 pm
Twenty-one member jurisdictions have issued final rules for the capital requirements for bank exposures to central counterparties and the standard on interest rate risk in the banking book, and 23 have issued final rules for the standardised approach for measuring counterparty credit risk exposures. [read post]
6 Jul 2020, 8:51 am
The case is Lamesa Investments Limited v Cynergy Bank Limited[1]. [read post]
3 Jul 2020, 6:43 am
Italy has been one of the countries worst hit by the COVID-19 pandemic that has claimed more than 33,500 lives in the country. [read post]
2 Jul 2020, 1:33 pm
These measures would apply also to banks dealing with such companies or individuals. [read post]
1 Jul 2020, 3:51 pm
The only depositors to the bank will be the Justices in the initial majority, which means in practice that a majority of only one or two will frequently determine the law forevermore. [read post]
30 Jun 2020, 9:07 pm
One could have expected COVID-19 to affect Portugal and Spain in similar ways. [read post]
30 Jun 2020, 2:27 pm
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]
30 Jun 2020, 6:41 am
In one initiative, DFS signed a memorandum of understanding (MOU) with the State University of New York (SUNY). [read post]
29 Jun 2020, 3:00 am
” Main Bank of Chicago v. [read post]
27 Jun 2020, 4:00 am
The treasurer did not maintain adequate accounting records and prepare monthly bank reconciliations. [read post]
27 Jun 2020, 4:00 am
The treasurer did not maintain adequate accounting records and prepare monthly bank reconciliations. [read post]
25 Jun 2020, 5:13 pm
In Berkovitz’s view, the new rules allow banks to take greater risks without adequate assessment of those risks, and are not necessary for the banking industry to succeed. [read post]
25 Jun 2020, 12:55 pm
With one exception, the final rule maintains a facilities-based approach to the delineation of CRA assessment areas. [read post]
25 Jun 2020, 10:13 am
The cost of balance protection can vary by bank, but often hovers around $0.99 per $100 you owe on a card. [read post]
23 Jun 2020, 2:55 pm
., it is more in line with start-up and venture capital financing mechanisms. [read post]
