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30 Nov 2023, 4:59 am
Tamimi is known for slapping IDF soldiers during a raid of her village in the occupied West Bank in 2017, which saw her imprisoned for eight months. [read post]
29 Nov 2023, 6:45 am
Congressional Responses to Decisions in Lending Congress began to attempt to address these problems beginning in the 1960s, with the 1968 Fair Housing Act and the 1974 Equal Credit Opportunity Act. [read post]
27 Nov 2023, 5:44 am
As a result of this determination, a bipartisan group of congressional members led by Rep. [read post]
20 Nov 2023, 9:01 pm
Transfers “avoided” under section 548 can be recovered under section 550(a) of the Bankruptcy Code.5 The trustee’s website reports recoveries of $14.604 billion, and his pursuit of recipients of BLMIS funds is ongoing.6 Many of the trustee’s avoidance and recovery actions dealt with transactions involving foreign parties and encountered hurdles related to the issue of whether the US avoidance and recovery law applies extraterritorially in light of the presumption against… [read post]
20 Nov 2023, 4:16 am
Johnson to an audience assembled by the Federal Reserve Bank of Atlanta and the Atlanta Economics Club, Johnson floated the possibility that the CFTC may soon issue additional guidance on crypto and carbon markets. [read post]
17 Nov 2023, 4:40 am
Three people were killed and more than 15 people injured following an Israeli raid at the Jenin refugee camp in the occupied West Bank, the Hamas-run health ministry said today. [read post]
17 Nov 2023, 4:00 am
He pleaded guilty to felonies including false statements to banks in 2018. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
16 Nov 2023, 10:19 am
Realize that the size of a black box investment portfolio rivals some hedge funds and regional banks. [read post]
15 Nov 2023, 10:21 pm
In 1787, people held their wealth in land because there was no stock market or bond market yet and few banks. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
8 Nov 2023, 11:55 am
In our previous post, we reviewed the major provisions of the Anti-Money Laundering Act of 2020 (AMLA), an expansion of the Bank Secrecy Act (BSA). [read post]
8 Nov 2023, 9:56 am
According to a congressional report, in FY2022, FinCEN received approximately 23.5 million BSA-mandated financial transaction reports, including approximately 3.6 million suspicious activity reports. [read post]
8 Nov 2023, 5:53 am
The funds are held in a U.S. interest-bearing bank account, allowing the government of Israel, rather than U.S. taxpayers, to benefit from the interest gained. [read post]
7 Nov 2023, 5:57 am
Rollins is not likely referencing the false conspiracy theories funded by the Clinton campaign like the Alfa Bank allegations. [read post]
2 Nov 2023, 9:01 pm
In fact, Bank of England economists found that that regime saves end users millions of dollars per day.[6] I believe aligning the SEC’s regime closely with the CFTC’s garners many of the same benefits—bringing together buyers and sellers with transparent, pre-trade pricing. [read post]
27 Oct 2023, 4:00 am
National/Federal Meadows Granted Immunity, Tells Smith He Warned Trump About 2020 Claims: Sources ABC News – Katherine Faulders, Mike Levine, and Alexander Mallin | Published: 10/24/2023 Former President Trump’s final chief of staff in the White House, Mark Meadows, has spoken with special counsel Jack Smith’s team at least three times this year, including once before a federal grand jury, which came only after Smith granted Meadows immunity to testify under oath,… [read post]
26 Oct 2023, 4:23 am
” Biden also expressed alarm over the “extremist settlers” attacking Palestinians in the West Bank, whom he accused of “pouring gasoline on fire. [read post]
25 Oct 2023, 9:05 pm
EPA because the SEC has congressional authority under the Securities Act of 1933 and the Securities Exchange Act of 1934 to protect investors, facilitate capital formation, and maintain fair and orderly markets; regulation of market participants, including SPACs, falls squarely within that congressional mandate. [read post]
25 Oct 2023, 9:01 pm
Bank supervision is critically important for the stability of the banking sector. [read post]
