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29 Jul 2017, 5:32 pm
¶¶ 209-10.)The Defendants presently move to dismiss most Counts of the Consolidated Complaint pursuant to Federal Rule of Civil Procedure 12(b)(6). [read post]
13 Oct 2023, 4:00 am
George Santos pleaded guilty to a fraud conspiracy charge and implicated Santos in a scheme to embellish his campaign finance reports with a fake loan and fake donors. [read post]
28 Feb 2012, 1:25 pm
Passed the Senate Finance Committee on Tuesday, February 7th but was recommitted to Senate Finance Committee on February 17, 2012. [read post]
3 Feb 2012, 6:06 am
Pending in Senate Finance Committee. [read post]
2 Feb 2012, 1:27 pm
Pending in Senate Finance Committee. [read post]
19 Apr 2022, 11:38 am
In 2019, California enacted AB 539 which, effective January 1, 2020, limited the interest rate that can be charged on loans less than $10,000 but more than $2,500 by lenders licensed under the California Financing Law (CFL) to 36% plus the federal funds rate. [read post]
11 Jul 2017, 5:40 pm
Intermediate Texas Court of Appeals finds assignment proof in private student loan debt collection suits filed on behalf of various National Collegiate Student Loan Trusts faulty. [read post]
4 Jan 2016, 4:08 pm
Because the limits may have to go further, the more companies will want to consider buying increased insurance limits. [read post]
9 Jul 2023, 9:01 pm
Holding companies are creatures of state law, as are state-chartered banks. [read post]
3 Nov 2021, 7:05 am
” The Report also highlights that stablecoins pose a variety of illicit finance concerns and risks to financial integrity, which includes concerns related to anti-money laundering (AML) and countering the financing of terrorism (CFT). [read post]
15 Oct 2019, 9:02 pm
While the overall number of credit unions is falling, the industry itself is experiencing growth, indicating consolidation and growth in the number and size of “large” credit unions. [read post]
2 Apr 2024, 9:01 pm
Moelis, the Court held that the veto rights—which covered 18 different categories of actions, including the hiring and firing of the chief executive officer, mergers and acquisitions and financings—were overbroad in combination, having the “effect of removing from the directors in a very substantial way their duty to use their own best judgment on management matters. [read post]
13 Jun 2021, 4:54 pm
Pakistan The Government is seeking to introduce a new press law intended to consolidate government oversight of the media. [read post]
9 Aug 2023, 5:52 am
Notably, all ECOWAS member States are party to the African Charter. [read post]
19 Mar 2012, 12:09 pm
Passed the Senate Finance Committee on Tuesday, February 7, 2012 but was recommitted to Senate Finance Committee on February 17, 2012. [read post]
17 Nov 2023, 5:28 pm
The President emphasized that the United States will continue to take necessary actions to prevent advanced U.S. technologies from being used to undermine our own national security, without unduly limiting trade and investment. [read post]
25 May 2023, 6:05 am
This shift arguably began in response to the 9/11 terrorist attacks and the 2008 financial crisis, as Treasury took an aggressive approach to anti-money laundering and combating the financing of terrorism (AML/CFT) and addressing other threats to the safety and surety of the banking system overall. [read post]
9 Jul 2021, 10:11 am
The stay comes amid signs that the OCC under acting Comptroller Michael Hsu could pump the brakes on plans developed in prior administrations to offer fintechs a special-purpose national bank charter. [read post]
9 Dec 2020, 3:00 am
Collins and consolidated the cases for one hour of oral argument. [read post]
8 Jun 2019, 7:05 pm
(Pix © Larry Catá Backer 2019)This post is the third of a series of three posts in which the CPE WGE examine the question of paths to empire performed through the choices being made by the U.S. and Chinese leadership cores [领导核心] within the theater of the U.S. [read post]
