Search for: "Department Store National Bank"
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9 May 2024, 9:01 pm
The DFAL does not permit licensees to conduct transactions with respect to a stablecoin unless (i) the issuer of the stablecoin is an applicant, is licensed pursuant to the DFAL, or is a bank, a trust company, or a national association authorized under federal law to engage in a trust banking business, and (ii) the issuer of the stablecoin at all times owns eligible securities having an aggregate market value of not less than the aggregate amount of all of its outstanding… [read post]
17 Apr 2024, 7:05 am
Someone at First Republic reported the wire transaction as suspicious to the Treasury Department. [read post]
11 Apr 2024, 9:48 pm
He suggested that regulators should set the price app stores can charge app developers. [read post]
9 Apr 2024, 12:06 am
He spent two years on the National Economic Council, working with the Biden administration as an advisor on competition and tech policy. [read post]
8 Apr 2024, 9:01 pm
(“IEEPA”), the National Emergencies Act (50 U.S.C. 1601 et seq.) [read post]
5 Apr 2024, 6:00 am
On appeal, Navarro argued the Justice Department had no authority to enforce the Presidential Records Act. [read post]
4 Apr 2024, 5:51 am
” The Order directs the Department of Justice (DOJ) to issue implementing regulations. [read post]
1 Apr 2024, 5:50 am
For example, in 2019, the UK National Crime Agency (NCA) seized £24,668 from a Barclays bank account belonging to Aniseh Chawkat, Bashar al-Assad’s niece. [read post]
21 Mar 2024, 5:45 am
The group, along with their children, have assumed Russia’s key government, security, energy sector, and banking positions, from where they oversee the country’s resources, launder their families’ financial gains, and are generationally bound to him. [read post]
14 Mar 2024, 9:03 pm
In a recent working paper released by the National Bureau of Economic Research, Mert Demirer, a faculty research fellow at MIT Sloan School of Management, Diego J. [read post]
16 Feb 2024, 6:00 am
“Banks and vendors (such as hotels, restaurants, department stores and even coffee shops) are encouraged to accept foreign bankcards,” Zhang said. [read post]
12 Feb 2024, 6:07 am
We cannot allow plaintiff law firms to dictate ERISA fiduciary liability that was never intended by Congress or even the most progressive bureaucrats at the Department of Labor. [read post]
9 Feb 2024, 11:22 am
The Musée Cognacq-Jay in the Marais preserves the private collection of Théodore-Ernest Cognacq and Marie-Louise Jaÿ, the founder of La Samaritaine department store and his wife. [read post]
16 Jan 2024, 2:54 pm
The significant financial penalties imposed by these lawsuits threaten to close already struggling stores and restaurants. [read post]
3 Jan 2024, 9:57 am
Phase 2: Access will be extended to Treasury Department offices and certain federal agencies engaged in law enforcement and national security activities that already have BSA” MOUs in place. [read post]
28 Dec 2023, 9:05 pm
Department of Transportation and U.S. [read post]
21 Dec 2023, 9:06 pm
USDA explained that old-growth forests store carbon, increase biodiversity, reduce wildfire risks, and provide recreational opportunities. [read post]
15 Dec 2023, 6:00 am
In turn, as much as $29.3 billion is expected to be spent on gift cards, especially on restaurants, general use bank-issued cards and department stores. [read post]
8 Dec 2023, 6:00 am
The OCC, part of the Treasury Department, said Tuesday the products present credit, compliance and reputation challenges for the banks. [read post]
3 Dec 2023, 12:06 am
The group sang, uninvited, a penitential plainsong chant; a statement was then read out, and the group prayed prior to departing. [read post]
