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12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
12 Aug 2020, 10:00 pm
The US Office of the Comptroller of the Currency (OCC) issued an interpretive letter on July 22 allowing national banks and federal savings associations (FSAs) to provide cryptocurrency custody services to their customers in their existing custody businesses. [read post]
10 Aug 2020, 3:27 pm
That has made it possible for many small businesses to fight back, including many who have shared their experiences in our Saved by Alice project. [read post]
6 Aug 2020, 7:14 am
BankMobile, BBVA USA, BMO Harris, The Coastal Community Bank, First Independence Bank (a federally designated minority depository institution) and SEFCU will join Citi and Stanford Federal Credit Union in the offering beginning next year. [read post]
4 Aug 2020, 6:54 am
Recently, the federal banking regulators issued four new sets of examination procedures. [read post]
3 Aug 2020, 10:40 am
§1463 applies only to interest that a national bank or federal savings association may charge. [read post]
3 Aug 2020, 6:57 am
To claim US tax credits against Belgian taxes paid, expats must file Form 1116 when they file their federal tax return. [read post]
2 Aug 2020, 1:32 pm
” 750 ILCS 5/505(a)(3.1) Any benefit that looks like a gift from the business to the parent or, more frequently, saves the parent money should be considered as income for the purposes of child support in Illinois. [read post]
31 Jul 2020, 6:05 pm
On July 22, 2020, the US Office of the Comptroller of the Currency (OCC) issued an interpretive letter concluding that national banks and federal savings associations have the authority to provide cryptocurrency custody services for customers. [read post]
27 Jul 2020, 4:02 pm
The OCC issued a letter last week stating that “a national bank [and a federal savings association] may provide . . . cryptocurrency custody services on behalf of customers, including by holding the unique cryptographic keys associated with cryptocurrency. [read post]
27 Jul 2020, 2:00 am
Could You Save $ with the New Rules? [read post]
24 Jul 2020, 9:30 am
On this point, Judge Newman cites to Justice Breyer’s dissent in College Savings Bank. [read post]
24 Jul 2020, 6:23 am
And, millions of Americans were losing their homes, incomes, and retirement savings. [read post]
24 Jul 2020, 3:00 am
National/Federal As Trump Slumps, Republican Donors Look to Save the Senate New York Times – Shane Goldmacher | Published: 7/20/2020 President Trump’s weak poll numbers and a surge of Democratic cash flooding key Senate races have jolted top Republicans and intensified talk among party donors and strategists about redirecting money to protect their narrow Senate Republican majority amid growing fear of complete Democratic control of Washington in 2021. [read post]
23 Jul 2020, 9:09 am
Finally, the OCC clarified that the conclusions and guidance contained in the interpretive letter apply equally to federal savings associations. [read post]
23 Jul 2020, 7:22 am
The one-page ruling rewarded the Justice Department’s persistent efforts to undo a Delaware federal judge’s ruling rejecting the government’s bid to block the $360 million tie-up. [read post]
23 Jul 2020, 5:55 am
Key Findings Allowing companies to fully and immediately deduct investments in structures is one of the most cost-efficient ways lawmakers can stimulate investment, create jobs, and boost GDP during a post-pandemic recovery. [read post]
22 Jul 2020, 10:00 pm
The Office of the Comptroller of the Currency (OCC) issued a proposed rule on July 20 that would determine when a national bank or federal savings association (bank) makes a loan and is the “true lender” in the context of a partnership between a bank and a third party, such as a marketplace lender. [read post]
