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13 May 2024, 9:05 pm
Following the financial crisis and the 2023 banking crisis, regulators need the help of banks to save the banking system just as they did during the 2023 banking crisis. [read post]
13 May 2024, 2:41 pm
Because the FDCPA is federal law, it applies nationwide, in every state, territory, and possession of the United States. [read post]
13 May 2024, 12:06 pm
On 13 May 2024, the European Banking Authority (EBA) published a Consultation Paper on draft regulatory technical standards (RTS) on equivalent mechanisms for unfinished property under Article 124(12) of the Capital Requirements Regulation (CRR). [read post]
13 May 2024, 10:18 am
The FBAR, or Report of Foreign Bank and Financial Accounts, is similar to Form 8938 in several ways. [read post]
13 May 2024, 7:00 am
Focus on Gaza:(listed in chronological order)"Germany signals it will resume funding UN agency for Palestinians," Reuters, 24 April 2024 [text]UNRWA Preliminary Response to the Final Report of the Independent Review of Mechanisms and Procedures to Ensure Adherence by UNRWA to the Humanitarian Principle of Neutrality (UNRWA, 24 April 2024 [text via ReliefWeb]"Countries are reinstating funds for UNRWA — but not the United States," Washington Post, 26 April 2024… [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 8:45 am
Russian forces may also intend to use offensive operations near Vovchansk to pressure the operational rear of Ukrainian forces defending against Russian attacks in the Kupyansk direction and draw away Ukrainian units from that area. [read post]
11 May 2024, 6:03 pm
Those 30 units came from 30 blood donors in Colorado, who she credits with saving her life. [read post]
11 May 2024, 8:11 am
Fowler commented: It complicates our functioning at a time when of course, we should be fully focused on the unprecedented levels of violence in the West Bank and, it goes without saying, the enormous, unprecedented level of humanitarian crisis in the Gaza Strip … We are proud of our work … We do it because we have a mandate from the United Nations system to do something. [read post]
10 May 2024, 9:30 pm
Ralph Richard Banks, Standford Law, asks, Brown v. [read post]
10 May 2024, 3:13 pm
” However, the United States “will continue to monitor and respond. [read post]
10 May 2024, 7:23 am
In addition to legal pushback, ranking member of the United States Senate Committee on Banking, Housing, and Urban Affairs, Senator Tim Scott, has publicly issued a statement against the Final Rule, stating that he will challenge the Final Rule through the Congressional Review Act and introduced a measure disapproving of the Final Rule. [read post]
10 May 2024, 6:45 am
This is the second installment of a four-part series dealing with climate change in Colorado. [read post]
9 May 2024, 9:01 pm
”[5] The DFAL provides typical exemptions to banks, trust companies, and credit unions from the application of the law. [read post]
9 May 2024, 4:28 pm
Sever Ties with Barclays – Discontinue banking relationships with Barclays due to its investments in entities supplying military technology to Israel. [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
8 May 2024, 9:01 pm
-linked assets held outside the United States that would clear through the U.S. financial system. [read post]
8 May 2024, 7:20 pm
Failure to Supervise Unit Investment Trust Sales December 2019 Oppenheimer & Co. agreed to pay nearly $4.7 million to settle allegations that it failed to properly supervise $6.4 billion worth of unit investment trust sales over five years, according to the Financial Industry Regulatory Authority. [read post]
8 May 2024, 3:30 pm
” The AML Whistleblower Program offers monetary awards and anti-retaliation protections to whistleblowers who report money laundering violations, such as violations of the Bank Secrecy Act (BSA), as well as sanctions evasion. [read post]
8 May 2024, 5:47 am
After Arias spoke, United Teachers Los Angeles President Cecily Myart-Cruz addressed the crowd. [read post]
