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19 Sep 2023, 6:30 am
If banks and governments can’t identify shareholders’ connections to these high-risk individuals — the beneficial owners — they can’t hold them accountable. [read post]
18 Sep 2023, 9:05 pm
But that hasn’t happened yet, not by any means. [read post]
15 Sep 2023, 12:30 pm
Many private organizations (for example, the National Fire Protection Association) develop and copyright suggested technical standards for industries, products, and services. [read post]
15 Sep 2023, 6:38 am
CCCA Backers Target Vote This YearPayments Dive – September 12, 2023 The National Restaurant Association, NACS and other backers of the Credit Card Competition Act are counting on a Senate vote on the legislation this year. [read post]
15 Sep 2023, 4:00 am
National/Federal Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions Associated Press News – Jake Offenhartz | Published: 9/7/2023 A former top executive at the failed FTX cryptocurrency exchange pleaded guilty to making tens of millions of dollars in illegal campaign contributions and engaging in a criminal conspiracy to operate an unlicensed money transfer business. [read post]
14 Sep 2023, 6:51 am
Translation is useful as a communicative means by which internal Chinese policy is appropriately curated for consumption by political collectives (and others) in a form more suitable for their own political predilections and national context. [read post]
14 Sep 2023, 6:06 am
President Joe Biden, scheduled on the sidelines of the United Nations General Assembly opening in New York next week. [read post]
13 Sep 2023, 6:00 am
FDR’s National Industrial Recovery Act (NIRA), enacted on the 100th day of his presidency, suspended antitrust law and compelled private industries to adopt cartel agreements (known as “fair competition codes”) subject to oversight by a new bureaucracy, the National Recovery Administration. [read post]
12 Sep 2023, 9:01 pm
Key aspects of our rules for the national market system haven’t been updated since 2005. [read post]
11 Sep 2023, 1:58 pm
$1.3 Million LACHP HIPAA Resolution Agreement The $1.3 million LACHP resolution agreement announced today arises from two HIPAA breach investigations conducted by OCR into breaches involving the nation’s largest publicly operated health plan which health care benefits and coverage through state, federal, and commercial programs. [read post]
7 Sep 2023, 9:03 pm
The Federal Reserve explained that the rule is intended to help prevent large bank failures by requiring large and interconnected banks to hold extra capital. [read post]
6 Sep 2023, 6:00 am
Bank National Association. [read post]
30 Aug 2023, 5:47 am
The Functionality of Internal Revenue Service The IRS serves as the nation’s tax collection agency responsible for implementing internal revenue laws outlined by Congress while ensuring taxpayers understand their rights and obligations under these regulations. [read post]
30 Aug 2023, 5:45 am
Don’t overlook the complex tax implications. [read post]
30 Aug 2023, 2:39 am
Generally, foreign nationals with valid work visas can do freelance work, but it’s always a good idea to double-check that both your visa and your employer allow your freelance work activity. [read post]
28 Aug 2023, 9:01 pm
By its terms, Clayton Act Section 8 applies to “corporations (other than banks, banking associations, and trust companies)” without reference to LLCs or partnerships or other forms of organization. [read post]
27 Aug 2023, 6:25 am
Wachovia Bank, Nat’l Ass’n v. [read post]
24 Aug 2023, 8:04 am
To receive a letter of credit, applicants will be required by the issuing bank to provide collateral. [read post]
23 Aug 2023, 6:03 am
Ask Questions: Don’t hesitate to ask questions about the investment, including the issuing institution, the terms of the CD, and any fees or penalties associated with it. [read post]
22 Aug 2023, 6:15 am
World leaders will gather in Jakarta in early September for the Association of Southeast Asian Nations (ASEAN) and East Asia Summits. [read post]
