Search for: "Branch Banking and Trust Company"
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18 May 2020, 6:00 am
Nevada, Texas, Wyoming, and Washington do not tax corporate income; Alaska, Delaware and Nevada do not collect beneficiary information on registered companies; in Wyoming, corporations can take advantage of nominee bank accounts that protect ownership identity; and trusts in Delaware do not have public filings or recordings, and do not generally require accounting [ITIO and STEP, 2002]. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
31 Mar 2020, 4:31 am
Security and Trusts / Agency For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
24 Feb 2020, 10:02 am
Discussions of how companies make decisions are completely detached from how big companies make decisions. [read post]
20 Feb 2020, 10:00 pm
” But, not for long.Crain’s New York reports that “Roth’s Vornado Realty Trust is determined to replicate Hudson Yards’ success and lure tech companies to make the ‘Penn District’ the next hot part of town. [read post]
7 Feb 2020, 7:53 am
The federal government is made up of the executive, legislative and judicial branches, and each province has three similar branches as well. [read post]
3 Feb 2020, 9:01 pm
He claims company with a single scholar from the past, Theodore Dwight, who served as Dean of the Columbia Law School from 1858 until 1891 and the school’s sole faculty member for about half that time. [read post]
6 Dec 2019, 7:10 am
LICENCE REQUIREMENTS Certain types of entities, including authorised deposit-taking institutions, in Australia such as banks, investment banks, branches of certain foreign banks, building societies and credit unions are required to hold an Australian Financial Services Licence (“AFSL”). [read post]
25 Nov 2019, 10:50 am
The speakers for the event are Ambassador Alex Rondos, the EU special representative to the horn of Africa, and Baroness Catherine Ashton, the Bank of America Chair of the Wilson Center’s Global Europe Program. [read post]
3 Nov 2019, 7:00 am
Existing efforts from the executive branch to address these threats have been too sporadic and too slow. [read post]
31 Oct 2019, 3:59 am
SECURITY AND TRUSTS / AGENCY Swiss law does not recognise the concept of a trust. [read post]
30 Oct 2019, 7:38 am
Do you trust the courts to get this right? [read post]
3 Oct 2019, 7:51 am
– Entities such as corporations, partnerships, limited liability companies, trusts and estates formed under US law also have to file an FBAR if their have qualifying foreign registered accounts. [read post]
20 Sep 2019, 3:00 am
Ricardo Rosselló signed an executive order to create a lobbyist registry and establish the “code of total transparency” for all agency heads within the executive branch. [read post]
20 Sep 2019, 2:00 am
Just about 41% said it builds credibility and trust with internal and external stakeholders. [read post]
6 Sep 2019, 3:00 am
The letter said an investigator used bank camera footage to confirm Coleman used the campaign’s ATM card to make unauthorized withdrawals. [read post]
2 Sep 2019, 3:38 am
SECURITY AND TRUSTS / AGENCY The concept of a trust is not recognised under Greek law and it is not common to use a security agent. [read post]
30 Aug 2019, 3:00 am
Trump’s Bank Has Tax Records Congress Is Seeking in Subpoenas Targeting the President’s Finances MSN – Ann Marimow (Washington Post) | Published: 8/27/2019 President Trump’s biggest lender has in its possession tax records Congress is seeking in targeting the president’s financial dealings, the bank to [read post]
28 Aug 2019, 5:18 am
The executive branch is also making moves—like trying to reduce regulations at the local level and using the Chinese technology company Huawei as a tool in a trade war with China—that have uncertain outcomes and could end up hurting the effort to deploy 5G quickly and securely. [read post]
18 Aug 2019, 11:29 am
Fourth, trust but verify (because everyone likes easy money). [read post]
