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11 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and Virtual Currency, Bitcoin, and Cryptocurrency Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
10 Mar 2024, 9:00 am
Yerlikaya said the operations carried out by the police uncovered multiple weapons, including unlicensed guns and rifles, large amounts of foreign currency, several living materials and several banned publications and organizational documents. [read post]
7 Mar 2024, 9:05 pm
” Much of the academic writing in this area has focused on whether cryptoassets are securities, commodities, currencies, or something else. [read post]
6 Mar 2024, 5:59 am
The proposed deal requires shareholder approval, as well as regulatory approvals from the Federal Reserve Board, Office of the Comptroller of the Currency (OCC), and the Federal Deposit Insurance Corp. [read post]
5 Mar 2024, 6:00 am
Editor’s note: This article is part of Just Security‘s series on reparation mechanisms in the context of Russia’s war against Ukraine. [read post]
4 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and Virtual Currency, Bitcoin, and Cryptocurrency Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
4 Mar 2024, 5:56 pm
Pix credit here In a 53 page opinion, the United States District Court for Northern Alabama has ruled, in National Small Business Association v. [read post]
4 Mar 2024, 7:00 am
Also addressing the first fair use factor, the Fourth Circuit also found that the use of the photo was “commercial,” despite having been licensed free of charge where the only currency required by Philpot was attribution. [read post]
1 Mar 2024, 4:46 pm
The actions advocated for by the human rights chief include imposing sanctions to disrupt the supply of military arms, jet fuel, and foreign currency to the country. [read post]
1 Mar 2024, 6:00 am
Ted Cruz (R-Texas) described Fed-backed digital currencies, which are also known as Central Bank Digital Currencies (CBDC) or stablecoins, as “programmable money that, if not designed to emulate cash, could give the federal government … significant transaction-level data down to the individual user. [read post]
28 Feb 2024, 3:41 pm
As it happens, the Office of the Comptroller of the Currency has a decided opinion on this statute – the OCC thinks the statute is preempted, published a regulation to that effect, and filed a brief with the court of appeals to that effect. [read post]
27 Feb 2024, 10:00 am
Currency: Managing currency exchange rates and other financial considerations, including potential currency fluctuations, help ensure the financial viability of an international expansion. [read post]
26 Feb 2024, 2:37 pm
In the modern era, the Comptroller of the Currency, an officer in the Department of the Treasury, supervises and regulates national banks. [read post]
26 Feb 2024, 8:03 am
This is not the first time China has tightened down on the use of hard currencies, but this is the first time I’ve heard of it impacting its factories like this. [read post]
25 Feb 2024, 11:19 am
Warren Buffett’s annual letters to Berkshire Hathaway’s shareholders have a huge following. [read post]
25 Feb 2024, 9:44 am
The topic of the webinar is the role of Private International Law in the development and deployment of digital currencies and will be presented by Dr. [read post]
22 Feb 2024, 4:54 am
But when four municipalities and nine states, including Massachusetts and New Jersey, enacted laws mandating businesses to accept cash, Sweetgreen had to revert to accepting physical currency. [read post]
22 Feb 2024, 4:37 am
The Office of the Comptroller of the Currency will amend its FOIA regulations in accordance with a notice of proposed rulemaking published in the Federal Register on February 22, 2024. [read post]
21 Feb 2024, 6:05 am
Shortly after the invasion, Western countries froze roughly $300 billion in Russian foreign-currency reserves held in their central banks. [read post]
18 Feb 2024, 7:47 am
The economy is in dire straits, with a rapidly weakening currency, an inflation rate of almost 30%, and 40% of the people living in poverty. [read post]
