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The Beltway Goats: Why Hunter is Right “The Bidens are the Best” When It Comes to Influence Peddling
29 Jun 2023, 5:10 am
The other measure of how good the Bidens are at this is found in the dozens of LLC corporations and bank accounts used to funnel money to Hunter and his associates. [read post]
28 Jun 2023, 5:34 am
Plaintiffs allege that, at the outset, Baker suggested to Fields that they could treat the Mortgages as “pocket mortgages” by holding them in escrow with Baker as the escrow agent, without publicly recording them, to avoid any default being accelerated and called by Bank of America, which already held mortgages on the Wyoming Property (id. [read post]
23 Jun 2023, 8:54 am
Stricter Rules Could be Coming for Banks with Over $100B in Assets The heads of the Federal Deposit Insurance Corporation and the Federal Reserve said last week that bank regulators are considering applying a set of tougher capital rules to banks that have over $100 billion in assets. [read post]
23 Jun 2023, 5:54 am
Stricter Rules Could be Coming for Banks with Over $100B in Assets The heads of the Federal Deposit Insurance Corporation and the Federal Reserve said last week that bank regulators are considering applying a set of tougher capital rules to banks that have over $100 billion in assets. [read post]
15 Jun 2023, 6:06 am
Effectively leveraging development finance institutions (DFIs) must be a central component of that strategy, but there is work to do to ensure America’s DFI, the Development Finance Corporation (DFC), can meet the moment. [read post]
14 Jun 2023, 9:01 pm
At the SEC, we work every day to protect investors and facilitate capital formation across the spectrum of communities that make America strong, including underserved communities. [read post]
12 Jun 2023, 4:15 am
Financial Industry Regulatory Authority, Inc., Defendant - and - United States Of America, Intervenor Defendants (Opinion, Unite... [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
7 Jun 2023, 7:30 am
Between 2015 and the first half of 2021, for example, three banks (Bank of America, JP Morgan, and US Bank) accounted for almost sixty percent of the total wind and solar capacity additions financed through tax equity. [read post]
7 Jun 2023, 5:01 am
For example, we might ignore two-factor authentication for a streaming video account but not for online banking. [read post]
6 Jun 2023, 11:40 am
This year I have donated ALL the cookies to the Good Samaritans Food Bank program at Annunciation Greek Orthodox Church in Akron. [read post]
2 Jun 2023, 4:00 am
The clashing views of the role race plays in America are a major theme of the 2024 election, underpinning cultural battles over “wokeness. [read post]
31 May 2023, 9:47 am
Federal Deposit Insurance Corporation (FDIC) board member Rohit Chopra, who currently directs the U.S. [read post]
23 May 2023, 9:05 pm
Congress created the Federal Deposit Insurance Corporation (FDIC) during the Great Depression to stop the rolling banking panic by guaranteeing bank deposits. [read post]
18 May 2023, 8:01 am
After a series of loans with the bank’s biggest customer group went sour, Calcutt was removed from his positions and barred from holding further banking positions by the Federal Deposit Insurance Corporation, whose board members are removable by the president only for cause. [read post]
18 May 2023, 5:18 am
” Because … Earlier this week, Bloomberg Law published an interview with Tim Mayopoulos, former top lawyer for Bank of America, and former CEO of Fannie Mae, who was tapped earlier this year to salvage Silicon Valley Bank: “’I tend to look for people who are not only good technicians, but those who are prepared to bring a broader business perspective to a set of problems and recommend a course of action,'” Mayopoulos said. [read post]
15 May 2023, 5:00 am
The coverage of the recent disclosure of dozens of LLCs and bank accounts used to funnel up to $10 million to Biden family members captured the growing concerns over a de facto state media in the United States. [read post]
10 May 2023, 4:00 am
In the 1929 Persons case, Viscount Sankey of the Judicial Committee of the Privy Council of the United Kingdom, which was, at the time, Canada’s highest court, said, “The British North America Act planted in Canada [is] a living tree capable of growth and expansion within its natural limits. [read post]
9 May 2023, 5:05 am
In this episode of The Geek in Review Podcast, hosts Greg Lambert and Marlene Gebauer interview Richard Tromans, founder of Tromans Consulting and artificiallawyer.com. [read post]
3 May 2023, 8:11 am
Now, the idea that a “new Washington consensus,” as some people have referred to it, is somehow America alone, or America and the West to the exclusion of others, is just flat wrong. [read post]
