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11 Aug 2023, 4:00 am
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
3 Aug 2023, 10:00 am
Require the qualified individual to report, in writing, to the business’ board of directors or equivalent governing body.[6] This blog post was drafted by Shelli Clarkston, an attorney in the Spencer Fane Kansas City, Missouri office. [read post]
20 Jul 2023, 9:05 pm
. In a recent working paper, Yassine Lefouili, Professor of Economics at the Toulouse School of Economics, Leonardo Madio, Research Fellow at the University of Padova, and Ying Lei Toh, an economist at the Federal Reserve Bank of Kansas City, examined the impact of privacy regulations on the innovation incentives of firm that profits from sharing user data. [read post]
23 Jun 2023, 8:54 am
The four states are: Hawaii ( SB 396 ), Indiana ( HB 1185 ), Kansas ( HB 2101 ) and West Virginia ( SB 71 ). [read post]
23 Jun 2023, 5:54 am
The four states are: Hawaii ( SB 396 ), Indiana ( HB 1185 ), Kansas ( HB 2101 ) and West Virginia ( SB 71 ). [read post]
22 Jun 2023, 2:45 am
Britain promised a financial package to unlock $3 billion worth of World Bank loans. [read post]
20 Jun 2023, 5:58 am
For example, during an investigation of corruption in the Buchanan administration, a House committee summoned the former territorial governor of Kansas and demanded that he produce a key letter he had received while governor from President Buchanan. [read post]
13 Jun 2023, 5:50 am
Always be fair and courteous to fellow employees, suppliers and people who work on behalf of the Bank. [read post]
6 Jun 2023, 2:45 pm
" The FDIC Ombuds Office, headed by Lowe, also includes Associate Ombudsman Amy Brow, and Regional Ombudsmen: Charmion Haley in Atlanta; Dan Marcotte in Chicago; Marvin Payne in Dallas; Brent Klanderud in Kansas City; Sherryann Nelson in New York; and Kirk Daniels in San Francisco. [read post]
5 Jun 2023, 9:30 pm
DRE]Joseph Dolley (wiki)Shortly after 1900, Joseph Dolley, Kansas’s state banking commissioner, noticed that the state’s residents, dissatisfied in an inflationary time with the interest on savings accounts in commercial banks, were purchasing the exceedingly dubious securities of newly formed corporations, “beautifully engraved or lithographed certificates of stocks and bonds, which soon proved to be worthless. [read post]
30 May 2023, 9:02 pm
Richard Linton, Kansas Governor Laura Kelly, U.S. [read post]
24 May 2023, 5:02 am
It meant that banks couldn’t own businesses that competed with the companies they loaned money to. [read post]
11 May 2023, 2:32 am
Guggenheim Foundation (the Guggenheim) and the Museum of Modern Art (MoMA) return the paintings, arguing they were sold under involuntary circumstances.[22] The museums filed suit against Schoeps, asking for the court to rule on the validity of their titles.[23] Ultimately, the museums and Schoeps reached a settlement, and the paintings remain in the museum collections today.[24] Paul von Mendelssohn-Bartholdy ran a family bank that German municipalities targeted and boycotted in 1933.[25]… [read post]
23 Apr 2023, 6:50 pm
When I started writing this post it was the murder of three nine-year olds, their principal, teacher and custodian at a small Christian school in a comfortable Nashville neighborhood by a former student with an AR-15 rifle; by the time I finished five were killed at a Louisville, Kentucky bank, including a close friend of that state’s governor; 32 had been shot – four fatally — at a Zumba studio in rural Alabama where a 16-year old girl was celebrating her birthday;… [read post]
22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
28 Mar 2023, 5:11 am
El Toro Loco Legends LLC in Kansas City and El Toro Loco Lenexa LLC in Lenexa, Kansas, paid their tipped wait staff a minimum wage of $2.30 per hour, but did not properly calculate the overtime premium owed to those employees. [read post]
22 Mar 2023, 12:52 pm
The key bank here is Silicon Valley Bank SBB. [read post]
12 Mar 2023, 6:42 am
The closure of SVB is the first bank failure in the U.S. since October 2020, when regulators closed Almena State Bank in Almena, Kansas. [read post]
10 Mar 2023, 2:06 pm
The last FDIC–insured institution to close was Almena State Bank, Almena, Kansas, on October 23, 2020. [read post]
