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3 Apr 2012, 4:44 pm
Language was adopted that made sure the Fed authority over inter affiliate banks was preserved as was language that clearly and explicitly states that the bill does nothing to disturb the existing regulatory regime for insurance companies.Under the Dodd-Frank financial reform law, there is no distinction between inter-affiliate and external swaps. [read post]
6 Dec 2022, 3:45 am
Both states saw major increases in cigarette smuggling. [read post]
22 Apr 2019, 9:48 am
, 572 U.S. 118, 128 (2014).IIIAThe court first considers whether Smith was required to submit evidence to show that he has statutory standing. [read post]
10 Apr 2024, 12:23 am
Escazú Escazú, a trendy suburb in the Central Valley, offers the best of both worlds. [read post]
4 Oct 2022, 5:55 am
(Photo by ALEXANDER NEMENOV/AFP via Getty Images) The post The Urgency of Sustaining Momentum in the Fight Against Kleptocracy appeared first on Just Security. [read post]
12 Jun 2020, 3:00 am
Their security is central to ensuring that, come November, voters receive their mail-in ballots or can gain access to online voting. [read post]
Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
For example, on May 22, 2020, William Sadleir, a film producer, was charged in the Central District of California with wire fraud, bank fraud, false statements to a financial institution and false statements to the SBA. [read post]
30 Mar 2010, 10:34 am
First, Regulatory Notice 09-19 states that as of June 15, 2009, FINRA began reviewing its records to identify persons that met any of the additional conditions that would require the filing of an application under the revised Rule 9520 Series. [read post]
15 Apr 2022, 6:05 am
The rapid G7 move on Feb. 26 to freeze more than $300 billion of Russian Central Bank reserves was bold, swift, and prepared with laudable secrecy on a compressed timeline. [read post]
24 Mar 2023, 2:58 am
Richard Rowntree from Paragon Bank says Landlords have helped improve standards across the private rented sector over the past 15 years and the upgrading of stock they purchase is central to that. [read post]
13 Mar 2024, 5:09 am
Central Command (CENTCOM) said. [read post]
18 Aug 2022, 6:51 am
In June, the central bank raised its benchmark interest rate three-quarters of a percentage point, the largest increase since 1994. [read post]
13 Nov 2014, 11:25 am
Finally, Foreign Policy tells us why the United States has yet to use its biggest financial weapons against banks in territory controlled by Islamic State. [read post]
28 Jan 2009, 11:19 pm
The list, first published in the second half of the 90s, contained those jurisdictions whose financial transactions were deemed by the Central Bank to be worthy of special attention from the Russian banking sector.The removal from the list comes as a result, at least in part, of the bilateral arrangements and agreements concluded between Panama and Russia. [read post]
3 Aug 2010, 10:23 am
The NUMMI plant is in Fremont, California, near the Central Valley of California, the part of the state with the lowest literacy rates, and a favorite of home builders and Wall Street’s bankers. [read post]
8 Apr 2020, 6:00 am
First, the organization must be a foreign organization—a likely nonissue, as the cartels are based in Mexico. [read post]
2 Jul 2020, 7:37 am
First is the embrace of a vague and contradictory hierarchy of challenge, with public health "first and foremost, but equally an economic disaster of huge proportions. [read post]
18 Aug 2024, 9:01 pm
Relying on United States v. [read post]
10 Sep 2018, 2:49 pm
Moreover, the largely unspoken, but always central, aim of its most vigorous supporters was to constrain the United States. [read post]
2 Aug 2024, 5:03 am
The post Early Edition: August 2, 2024 appeared first on Just Security. [read post]
