Trump’s Dumbest Assets – Above the Law

(Photo by David Becker/Getty Images) Donald Trump doesn’t need nearly as much money to secure a bond to keep his properties during the appeal he’s going to lose. But he’d already said he preferred to have his assets frozen so who knows what he’s going to do. Anyway, we’re moving ahead with our bracket. Get…

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How NOT to write a fundraising letter

Have you ever written a fundraising letter? A fundraising letter you felt really proud about? One that presented your nonprofit in an amazing light. That showed how good you were working in your cause. One that was sure to convince donors to give to you? I have too. And I bet your fundraising letter hardly…

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FinCEN Publishes An Administrative Ruling Regarding Customer Identification Program And Customer Due Diligence Requirements For Designated Beneficiaries Of Individual Retirement Accounts – Financial Services

Regulatory Developments FinCEN Publishes an Administrative Ruling Regarding Customer Identification Program and Customer Due Diligence Requirements for Designated Beneficiaries of Individual Retirement Accounts On March 15, FinCEN issued an administrative ruling affirming that broker-dealers must comply with Customer Identification Program (CIP) and Customer Due Diligence (CDD) requirements when distributing to a beneficiary of IRA funds…

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