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2 Jun 2024, 12:32 pm
Each May, the home remodeling industry and the National Association of Home Builders (NAHB) celebrate National Home Remodeling Month. [read post]
2 Jun 2024, 10:08 am
Bursh was transferred to Israel’s Ofer military prison in the West Bank, where he died. [read post]
2 Jun 2024, 10:08 am
Bursh was transferred to Israel’s Ofer military prison in the West Bank, where he died. [read post]
1 Jun 2024, 9:05 pm
’s national academy for the social sciences. [read post]
1 Jun 2024, 3:45 pm
The report addresses the key threats included in the 2024 National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessments2 from February 2024 (2024 National Risk Assessments). [read post]
1 Jun 2024, 3:45 pm
The report addresses the key threats included in the 2024 National Money Laundering, Terrorist Financing, and Proliferation Financing Risk Assessments2 from February 2024 (2024 National Risk Assessments). [read post]
1 Jun 2024, 8:15 am
If the state law is preempted, then national banks (like Bank of America) are free to ignore it, as the bank did here. [read post]
1 Jun 2024, 5:00 am
One set of difficulties involved the application of a central principle of the Rome Statute, the principle of complementarity, which requires that the Prosecutor and the Court defer to national investigative authorities who are willing and able to investigate and prosecute. [read post]
31 May 2024, 8:51 pm
The US Department of Justice (DOJ) on Wednesday reported the arrest of Chinese national YunHe Wang on charges of creating and using malware that was used in cyber attacks, large-scale fraud and child exploitation. [read post]
31 May 2024, 6:11 pm
Advertisement At that point, workers pulled the fire alarm and alerted residents and bank employees to evacuate. [read post]
31 May 2024, 11:49 am
Merrill, a subsidiary of Bank of America, has been a FINRA member since 1937 and operates over 4,100 branches with more than 28,000 registered representatives. [read post]
31 May 2024, 6:47 am
The Wall Street Journal reporting was perhaps typical of this unfortunate lens (at eats form the perspective of US long term interests):In a speech opening the China-Arab States Cooperation Forum in Beijing, Chinese President Xi Jinping reiterated calls for a Palestinian state, called for a peace conference to resolve the Israel-Hamas war and pledged $69 million in humanitarian aid for Gaza and $3 million for a United Nations agency that assists refugees of the war. * * * The forum was… [read post]
31 May 2024, 6:00 am
Industry Developments SPOTLIGHT: Visa Preps for US Pay-By-Bank ServicesPayments Dive – May 28, 2024 Card network giant Visa is preparing to offer pay-by-bank services in the U.S. following its extension of such services in Europe by way of its 2022 acquisition of the open banking firm Tink, which enables banks, merchants and fintechs to move money. [read post]
31 May 2024, 5:55 am
The starvation-related conduct charged by the Prosecutor resembles patterns of previous starvation crimes, which United Nations investigative bodies have documented over the past eight years. [read post]
31 May 2024, 3:45 am
Member States will have 18 months to transpose CRD VI into national legislation, whilst CRR III will apply from 1 January 2025. [read post]
31 May 2024, 3:00 am
The decision reinstated a lawsuit the NRA filed against New York state’s top financial services regulator, Maria Vullo, after she announced a plan to pressure banks and insurance companies to stop doing business with the organization. [read post]
30 May 2024, 12:35 pm
Petitioner National Rifle Association (NRA) plausibly alleges that respondent Maria Vullo did just that. [read post]
30 May 2024, 10:50 am
ShareThe Supreme Court on Thursday reinstated a lawsuit by the National Rifle Association, alleging that a New York official violated the group’s First Amendment rights when she urged banks and insurance companies not to do business with it in the wake of the 2018 shooting at a Florida high school. [read post]
30 May 2024, 10:36 am
In the 2010 Dodd-Frank Act, Congress codified the standard for preemption under the National Bank Act, namely that a state consumer financial law is preempted only if it is (1) discriminatory against national banks relative to state banks, (2) preempted by a specific federal non-banking law provision, or (3) "prevents or significantly inters with" a national bank's exercise of its powers. [read post]
30 May 2024, 7:03 am
Bank of America, N.A., No. 22-529. [read post]
