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3 May 2018, 1:50 pm
It also cited a 1986 OLC opinion concerning limits on congressional requests for information regarding decisions made under the Independent Counsel Act—the ancestor of the current regulations governing special counsels like Robert Mueller. [read post]
2 May 2018, 3:00 pm
., banks, casinos) to prevent them from being financially co-opted by organized crime groups and terrorists. [read post]
2 May 2018, 10:54 am
As a result, there will probably be no change from a single-Director to a Commission, nor will changes be made to the way in which the CFPB is funded, or to the Director’s independent status. [read post]
2 May 2018, 10:54 am
As a result, there will probably be no change from a single-Director to a Commission, nor will changes be made to the way in which the CFPB is funded, or to the Director’s independent status. [read post]
1 May 2018, 10:40 am
This undermines the ability of competent authorities to investigate suspicious cases, and the ability of banks and businesses to carry out proper due diligence. [read post]
1 May 2018, 10:40 am
This undermines the ability of competent authorities to investigate suspicious cases, and the ability of banks and businesses to carry out proper due diligence. [read post]
1 May 2018, 10:29 am
Wells Fargo Bank (Tex.), N.A., 788F.3d 463, 476 (5th Cir. 2015). [read post]
1 May 2018, 6:43 am
The PRA’s model risk management principles for stress testing are centred on four key principles: Principle 1 – Banks have an established definition of a model and maintain a model inventory; Principle 2 – Banks have implemented an effective governance framework, policies, procedures and controls to manage their model risk; Principle 3 – Banks have implemented a robust model development and implementation process and ensure appropriate use of… [read post]
1 May 2018, 5:00 am
It recognizes the contributions a partner made to the marriage and is intended to help the partner obtain financial independence. [read post]
1 May 2018, 4:00 am
Bank Nat. [read post]
1 May 2018, 4:00 am
Bank Nat. [read post]
27 Apr 2018, 7:35 pm
The Bank of China (BOC) established a branch in Brunei in 2016 to facilitate FDI, including ventures related to its global Belt and Road Initiative.Major Chinese investments include the Muara Besar refinery and petrochemical complex, currently being built by China’s Hengyi Industries International Pte Ltd. [read post]
27 Apr 2018, 8:48 am
Arab Bank, PLC that the federal courts are not available to aliens in actions against foreign corporations. [read post]
27 Apr 2018, 7:16 am
The meaning of "The Volokh Conspiracy has moved to the Reason website," or "The Amalgamated Bank's website finally allows me to check my balance," or "I think they're live-streaming the game at the ESPN website," is clear enough. [read post]
27 Apr 2018, 6:09 am
DoorDash requires Dashers to sign an Independent Contractor Agreement ("ICA"). [read post]
26 Apr 2018, 9:30 pm
Senator Mike Crapo (R-Idaho), chairman of the Senate Banking Committee, reportedly sent letters to Bank of America and Citigroup expressing concern with the banks’ recent decisions to cut back on their relationships with gun manufacturers. [read post]
26 Apr 2018, 9:04 am
Maryland will ask, “If Maryland was getting substantial revenue from its tax on the federal bank, why did it oppose the constitutionality of the bank? [read post]
25 Apr 2018, 4:11 pm
According to Hard Rock’s lender, Huntington National Bank, “rehabilitation of the Debtors’ business is impossible” due to their ongoing hemorrhaging of cash. [read post]
25 Apr 2018, 11:57 am
The ordinance also applies to job placement and referral agencies and is broad enough to cover other types of work, including temporary and seasonal workers and independent contractors. [read post]
24 Apr 2018, 12:03 pm
Christopher Giancarlo in February testified jointly before the Senate Committee on Banking, Housing and Urban Affairs and focused on the lack of regulatory oversight and their concerns regarding virtual currencies, blockchain and ICOs. [read post]
