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16 May 2024, 8:11 am
Highlights It highlights that while digitalisation can benefit both banks and their customers, it can also create new vulnerabilities and amplify existing risks. [read post]
15 May 2024, 9:05 pm
There are benefits to concentration among clearinghouses, including efficiencies of scope and scale as well as regulatory advantages. [read post]
15 May 2024, 5:55 pm
Bureau of Indian Affairs Pacific Region, said that “it’s a good day when we can restore tribal homelands for the benefit of tribal citizens. [read post]
15 May 2024, 2:42 pm
This is crucial for determining eligibility for tax benefits like the Foreign Earned Income Exclusion (FEIE). [read post]
15 May 2024, 1:49 pm
How to open a bank account in France Opening a bank account in France is fairly straightforward. [read post]
15 May 2024, 10:00 am
The plaintiff, Terrance Gill, was a project manager at Union Bank when he applied for LTD benefits. [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]
14 May 2024, 5:52 am
While there is no proof that these projects were scrapped because of threats from Moscow, the country that benefited most from the cancellations was Russia. [read post]
14 May 2024, 5:08 am
For Hummus Republic, this royalty fee is 6% of the gross revenue which is to be paid weekly on Fridays via electronic banking. [read post]
13 May 2024, 10:00 pm
Employee Benefits & Executive Compensation Key Legal Developments Tracker (Current) Stay informed on new developments. [read post]
13 May 2024, 9:05 pm
While Deutsche Bank and SVB are different in many respects, stakeholders in Deutsche Bank benefited from disclosure by an insider. [read post]
13 May 2024, 6:41 am
” “In the case of the first advisor, the Court held that disclosure that the bank would receive “customary compensation” in connection with disclosed concurrent representations was insufficient because it kept stockholders from “contextualizing and evaluating” the conflicts. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
11 May 2024, 2:27 pm
The central bank governor, along with 14 other people and two companies, are also implicated in the matter. [read post]
10 May 2024, 11:39 am
Joint debts can include joint credit cards, joint bank accounts, or co-signed loans. [read post]
10 May 2024, 10:56 am
In this context, physical separation often includes moving out of a shared residence, winding up joint bank and debt accounts, and deciding how certain financial responsibilities will be allocated until the marriage is, ultimately, terminated. [read post]
10 May 2024, 7:35 am
JPMorgan Chase Bank, N.A., Docket No. 7:24-cv-01277 (S.D.N.Y. [read post]
10 May 2024, 7:23 am
Broadly, other concerns regarding this Proposed Rule include that limiting late fees will merely cause other fees to rise, may curtail other credit card benefits, and may make it more difficult for people to access credit. [read post]
10 May 2024, 6:45 am
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
