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3 Oct 2023, 2:33 pm
Mint, and (in the 19th century) a national bank. [read post]
2 Oct 2023, 4:00 am
The CFPB receives its funding from the Federal Reserve, which in turn gets its funding from banks in the Federal Reserve system and open market transactions. [read post]
1 Oct 2023, 9:05 pm
” While DOJ’s use of a DPA to address the 2012 HSBC Bank case (in which the London-based bank engaged in vast money laundering activities) made a “mockery of the criminal justice system,”[20] it could be argued that the government’s use of DPAs to resolve the GM and Boeing cases was immoral and resulted in a significantly diminished form of justice. [read post]
29 Sep 2023, 2:13 pm
The last three months of your bank statements. [read post]
29 Sep 2023, 5:00 am
On 18 September 2023, the Dutch Central Bank (De Nederlandsche Bank, DNB) launched a public consultation on the draft ‘Good Practices Intra-Group Relationships’ applicable to e-money institutions and payment institutions. [read post]
29 Sep 2023, 2:49 am
More bank records from President Biden and Hunter Biden are needed to determine if there might be any wrongdoing, a witness said. [read post]
28 Sep 2023, 9:05 pm
A trust structure was set up and managed by the Bank of New York Mellon, which served as a neutral trustee to oversee fund distribution to creditors. [read post]
28 Sep 2023, 6:35 pm
Green Visa (Freelance Visa) Who it’s for: Designed for freelancers, independent contractors, and self-employed individuals. [read post]
28 Sep 2023, 5:56 pm
In Burke, the defendant was to receive specifically identifiable social security funds, deposit those funds in an identifiable bank account, and forward the funds to plaintiff. [read post]
28 Sep 2023, 9:22 am
As part of its efforts to foster the agency’s independence, funding for the CFPB would come not from the annual appropriations process in Congress, but instead from the Federal Reserve, which itself is funded through the fees that it charges depositors for the services that it provides. [read post]
28 Sep 2023, 8:43 am
Architectural reforms include (i) allowing ring-fenced banks to establish operations outside of the UK or EEA; and (ii) introducing a four-year transition period for complying with the ring-fencing regime for ring-fenced banking groups that acquire a bank not subject to the ring-fencing regime. [read post]
28 Sep 2023, 2:08 am
The freedom to pursue financial independence is enticing, but it’s also risky. [read post]
26 Sep 2023, 9:01 pm
Evaluating whether the lenders or purchasers would have reasonably perceived the Notes as securities, the Court held that the “sophisticated” purchasers were provided “ample notice” that the Notes were investments in a business enterprise rather than securities.[27] In particular, the Court looked to certifications by the loan participants that they independently “made their own appraisal of an investigation into the business, operations, property, finan [read post]
26 Sep 2023, 2:00 pm
Engoron ordered that some of Trump’s business licenses be rescinded as punishment and said he would continue to have an independent monitor oversee the Trump Organization’s operations. *** Read full text of Decision granting partial summary judgment to NYS AG James. [read post]
26 Sep 2023, 4:00 am
You may need to specifically instruct your bank to do this (and stay on top of your bank statements to make sure they are in fact doing so). [read post]
25 Sep 2023, 9:01 pm
In a defiant appearance yesterday, he defended his record with respect to Egypt and claimed that the roughly half a million dollars in cash that was found in his home was money he had earned legally but withdrawn from his bank because of an “old-fashioned” habit that grew out of his family’s experience in Cuba (presumably a reference to confiscations by the Communist government). [read post]
25 Sep 2023, 6:59 pm
” She testified about incidents in which he took her phone, denied her access to a vehicle, and kept her from accessing or knowing about their bank accounts. [read post]
25 Sep 2023, 1:30 pm
Aging often reduces independence. [read post]
21 Sep 2023, 5:07 am
Too often, insurance companies bank on the complacency or fear of the general populace, believing they won’t challenge this flawed system. [read post]
19 Sep 2023, 6:30 am
In 2022, the Organized Crime and Corruption Reporting Project (OCCRP), a worldwide network of independent media centers and journalists who expose crime and corruption, and its partners identified nearly 300 minors who were shareholders of Luxembourg-based companies as of 2020. [read post]
