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10 Nov 2017, 9:03 am by Simon Lovegrove
The Secretary of State for Exiting the European Union, the Rt Hon David Davis MP, told the EU Select Committee on 31 October that “We would like an implementation agreement in the first quarter of next year – that being the earliest we could possibly get it – in principle. [read post]
9 Nov 2017, 3:44 pm
  Below please find first the Department of the Treasury's summary of major elements of the changes,  second, the BIS regulations,  and third, the much longer OFAC Regulations. [read post]
7 Nov 2017, 9:30 pm by Nicholas Bellos
First, unlike the United States, most of the countries require that agencies eliminate only one rule for every new rule issued. [read post]
6 Nov 2017, 1:44 pm by Kenneth Vercammen Esq. Edison
This may include, for example, sums deposited into bank accounts in their joint names and stock and bond portfolios, certificates of deposit, and money market funds in their joint names.Title to any and all savings accounts, certificates of deposit, money market certificates, cash reserve accounts, money management accounts, stocks, bonds, savings plans, securities, or any other funds or assets of the same or a similar nature (other than joint checking accounts) acquired jointly by both of… [read post]
5 Nov 2017, 9:01 pm by Ronald D. Rotunda
First, you no longer have access to the bitcoin once you send it to the other person. [read post]
1 Nov 2017, 11:16 am by Elizabeth A. Khalil
On the one hand, the agencies have affirmatively encouraged banks and credit unions to provide small-dollar credit as a potentially more consumer-friendly substitute for alternative financial services (AFS) such as payday lending, pawnshops, and check cashing services. [read post]
30 Oct 2017, 8:00 am by Alexander J. Davie
In fact, the reason that most websites have a privacy policy in the first place has its origins in state law. [read post]
29 Oct 2017, 12:00 pm by Florian Mueller
That's why I decided to focus on the U.S. first (we'll create content for other markets later), just like this blog has more readers in the U.S. than anywhere else, but EU companies usually serve their domestic market first. [read post]
27 Oct 2017, 6:24 am by Doug Cornelius
But it will help one company — Bank of America — make money by avoiding lawsuits. [read post]
26 Oct 2017, 4:31 pm by Kevin LaCroix
  The first has to do with the European Commission’s collective action recommendation itself. [read post]
26 Oct 2017, 4:31 pm by Kevin LaCroix
  The first has to do with the European Commission’s collective action recommendation itself. [read post]
25 Oct 2017, 8:31 am by Nilu De Silva and Simon Lovegrove
A complete Banking Union, together with the Capital Markets Union, will help build the stable and integrated financial system that citizens and businesses need. [read post]
25 Oct 2017, 3:00 am by Taras Rudnitsky
  If you think you will need financing, try to get pre-approved with your bank or credit union in advance, rather than relying on the dealer to find it for you. [read post]
24 Oct 2017, 10:58 am by Colby Pastre
Key Findings Early analysis of the distribution of the corporate income tax relied on theoretical models and thought experiments. [read post]
23 Oct 2017, 8:48 am by Donald Petersen
When shopping for consumer credit, credit unions are worthwhile to consider. [read post]
19 Oct 2017, 6:46 pm
Bruxelles I bis) al nuovo Regolamento di arbitrato e mediazione ICC del 2017.This book provides the first University textbook of International Business Law in the Italian language designed to provide the theoretical and practical foundations for students and practicioners of this fundamental field of law. [read post]
16 Oct 2017, 6:24 am by Michael Geist
This submission, which is based on several earlier public posts, columns, and an appearance before the Senate Standing Committee on Banking, Trade, and Commerce, focuses on two areas. [read post]