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2 Jun 2024, 12:32 pm
Depending on the bank, this could mean taking a property held in trust out of the trust and deeding it back to the homeowner. [read post]
22 May 2024, 9:00 pm
Since the Treasury no longer receives any surplus from the Fed, central-bank funding can no longer be considered “drawn from the Treasury. [read post]
21 May 2024, 2:26 am
If they need $100, it's $34 a year.Synchrony Bank, a 21st Century loanshark. [read post]
20 May 2024, 10:00 pm
This practice note, also by Elizabeth A. [read post]
20 May 2024, 1:33 pm
On 20 May 2020, International Criminal Court Prosecutor Karim A.A. [read post]
20 May 2024, 7:24 am
The Panel included: Adrian Fulford, Judge Theodor Meron, Amal Clooney, Danny Friedman, Baroness Helena Kennedy, and Elizabeth Wilmshurst. [read post]
17 May 2024, 12:29 pm
Marshall was articulating a maxim of judicial restraint (uphold the Bank of the United States), and did not preach judicial activism (expand the Commerce Clause). [read post]
10 May 2024, 9:30 pm
Ralph Richard Banks, Standford Law, asks, Brown v. [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]
1 May 2024, 11:04 am
BANKING AND FINANCE 1. [read post]
18 Apr 2024, 9:01 pm
For example, the SEC charged a Deutsche Bank subsidiary with making materially misleading statements about its supposed ESG-related investment products.[10] According to the SEC’s order in that case, the firm marketed itself as a leader in ESG and claimed that it adhered to specific policies for integrating ESG considerations into its investments. [read post]
7 Apr 2024, 4:37 pm
” The role comes amid the government’s plans to give banks new financial surveillance powers under the Data Protection and Digital Information bill. [read post]
5 Apr 2024, 6:00 am
At the same time, they have been taking tens of thousands of dollars in corporate PAC money, some of which may be ending up directly in the senators’ bank accounts. [read post]
26 Mar 2024, 3:35 pm
Solicitor General Elizabeth Prelogar said this is too tenuous a connection, and they therefore did not have standing. [read post]
17 Mar 2024, 7:17 pm
Vullo also urged the banks and insurance companies to “join” companies that had cut ties with the NRA. [read post]
6 Mar 2024, 5:59 am
Josh Hawley (R-Mo.) and Elizabeth Warren (D-Mass.), who have demanded that regulators block it. [read post]
29 Feb 2024, 3:28 pm
I am delighted to share this quite interesting interview with David Lampton, the Author of Living U.S. [read post]
27 Feb 2024, 2:21 pm
For example, Elizabeth Peyton, who had exhibited with Gladstone Gallery since 2007, left in March 2023 to join David Zwirner, where her solo exhibition Angel was presented from June to July. [read post]
23 Feb 2024, 12:40 pm
Needless to say, if the retirement account and after-tax savings (brokerage, bonds, bank assets) total $1,000,000, your retirement draw is $2,500 to $3,300 supplemented with social security. [read post]
15 Feb 2024, 2:54 am
Elizabeth A. [read post]
