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1 May 2023, 9:00 pm
DorfIn our April 17, 2023 Verdict column (The So-Called Platinum Coin Option is Illegal, Even on Its Own Terms), we discussed a widely promoted gimmick that its proponents claim would enable the government to continue to pay all of its bills even if Congress fails to raise, suspend, or repeal the debt ceiling before the Treasury's "extraordinary measures" run out in the next few months. [read post]
26 Mar 2022, 7:15 am
Two other entities, Htoo Group of Companies and its subsidiary Asia Green Development Bank Ltd for being owned by a previously sanctioned individual, Tay Za, who was designated at the end of January. [read post]
26 Mar 2022, 7:15 am
Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
29 Oct 2021, 9:01 am
Following a two-year review, the Reserve Bank of Australia said on Friday it was now engaging with Treasury on “regulatory approaches” to enforce its decision – a move fiercely opposed by the industry. [read post]
29 Oct 2021, 9:01 am
Following a two-year review, the Reserve Bank of Australia said on Friday it was now engaging with Treasury on “regulatory approaches” to enforce its decision – a move fiercely opposed by the industry. [read post]
12 Nov 2020, 7:24 am
Ross on Monday found retailer MNG 2005 Inc. made a strong enough case to beat Visa’s dismissal bid, though he tossed antitrust claims and released JPMorgan Chase Bank NA and subsidiary Paymentech LLC from the majority of claims against them. [read post]
8 Oct 2020, 8:56 am
” The named consumer plaintiffs in the case at hand, Andrew Mackmin and Sam Osborn, reached the deal with Bank of America, National Association; NB Holdings Corp.; Bank of America Corp.; Chase Bank USA NA; JPMorgan Chase & Co.; JPMorgan Chase Bank NA; Wells Fargo & Co.; and Wells Fargo Bank NA. . . . [read post]
13 Mar 2020, 1:00 am
Bank NA (“U.S. [read post]
27 Feb 2019, 7:15 am
The IPO will be led by investment bank Goldman Sachs, said the sources, who asked not to be named because the matter is confidential. [read post]
13 Jun 2018, 9:37 am
” In 2012, international bank HSBC agreed to forfeit over $1.2 billion and enter into a deferred prosecution agreement with the Justice Department for violations of the Bank Secrecy Act, the International Emergency Economic Powers Act and the Trading with the Enemy Act.[2] In addition to the $1.2 billion forfeiture, HSBC agreed to pay $665 million in civil penalties for the same conduct to be apportioned among numerous other government agencies, including the Comptroller of… [read post]
11 Apr 2018, 9:29 am
On 10 April 2018, the FCA published a speech by Karina McTeague (Director of Retail Banking Supervision, FCA) entitled Payments after PSD2: evolution or revolution. [read post]
4 Nov 2017, 7:05 am
This transformation, currently well-underway, is enabled primarily by remarkable rising economic power. 28 As will be discussed infra, the shift from strict adherence to the post ww2 institutional frameworks such as the dominance of the imf and World Bank, the weakening of the unchallenged premier status of the United States Dollar 29 and other geo-political shifts such as the obor initiative, 30 all herald potentially significant changes to the existing international legal and economic… [read post]
30 Oct 2017, 10:36 am
Department of the Treasury v. [read post]
22 Aug 2017, 1:29 pm
(Bashar H. [read post]
25 Jul 2017, 10:30 am
Treasury to the banks to modify. [read post]
16 Mar 2017, 7:08 pm
Dollar has reigned as the most desired currency of international business, IFI lending, and global trade (see HERE) and forms the principle reserve currency of the world’s central banks. [read post]
4 Jan 2015, 7:00 am
Treasury Department’s economic and financial emissary to China. [read post]
10 Jun 2014, 9:00 pm
AIG heeft er niet voor geopteerd om de renteswap gedurende 7 jaren na te komen. [read post]
27 Feb 2014, 8:04 am
Para alguns membros do governo o acúmulo de reservas internacionais tendência crescente seria usado (essa era a expectativa de então) na criação de um fundo soberano, que serviria para o governo investir recursos na eventualidade de uma crise financeira de grandes proporções. [read post]
20 Nov 2013, 8:03 pm
It is time for a further update to my earlier series, which I naïvely called "The People's Money." [read post]
