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27 Jul 2022, 4:36 am
On April 21, 1979 Vilabos led a flotilla of eight boats from Key West to Mariel to get members of his own family. [read post]
26 Jul 2022, 9:01 pm
I believe that the SEC’s tripartite mission provides an excellent rubric for three key areas where I envision room to improve the oversight of funds and advisers. [read post]
26 Jul 2022, 5:01 am
It shortened the period of limitations on torts cases against the IDF arising from the West Bank (Judea and Samaria) and the Gaza Strip to two years (instead of seven), and required claimants to notify military authorities of the underlying incident in which they were harmed within 60 days of occurrence (in order to enable the IDF to collect and preserve exculpatory evidence). [read post]
26 Jul 2022, 4:42 am
Many central banks around the world have spent recent weeks speeding up their interest rate increases (also known as, “front-loading”). [read post]
25 Jul 2022, 6:33 am
They also require some key responsibilities, too. [read post]
25 Jul 2022, 5:01 am
” The mailer included statements like the following: [O]ur company has been tasked with closing out your account by paying out a certified check in your name…you are indeed the lucky recipient and the exact amount of the payment I am require (sic) to send you is really: 45,000.00 dollars by bank check in your name. [read post]
25 Jul 2022, 5:00 am
After graduating, Hunter was given a high-paying job with MBNA, the bank holding company, which supported key credit card legislation being pushed by his father in the Senate. [read post]
25 Jul 2022, 4:20 am
Auditors found that on its annual Consolidated Fiscal Reports, AMC failed to provide certain key documents it should have retained to support the expenses claimed on its annual CFRs, including over $3 million in unsupported costs for fiscal year 2014-15. [read post]
25 Jul 2022, 4:20 am
Auditors found that on its annual Consolidated Fiscal Reports, AMC failed to provide certain key documents it should have retained to support the expenses claimed on its annual CFRs, including over $3 million in unsupported costs for fiscal year 2014-15. [read post]
25 Jul 2022, 3:58 am
Key UFLPA insights imparted by CBP panelists include: UFLPA Entity List: The composition of the UFLPA Entity List is “dynamic and evolving. [read post]
22 Jul 2022, 8:55 am
Kirsten Gillibrand (D-N.Y.) and Cynthia Lummis (R-Wyo.) said that while their broader crypto regulatory framework bill won’t see a vote until 2023, one key part might be incorporated into another bill the Senate Banking Committee will vote on this year. . . . [read post]
22 Jul 2022, 6:55 am
On 21 July 2022, the Bank of England (BoE) and the FCA issued their responses to the initial set of recommendations concerning the transforming data collection programme. [read post]
22 Jul 2022, 6:23 am
Sergio Hernandez, Sean O’Key, Amanda Watts, Byron Manley and Henrik Pettersson report for CNN. [read post]
21 Jul 2022, 1:03 pm
Large credit unions don’t pay income taxes yet compete directly with taxpaying banks. [read post]
21 Jul 2022, 10:39 am
§ 5318(h); the filing of SARs; other potential record-keeping and reporting obligations; and enhanced due diligence for private banking and correspondent banking relationships with foreign persons. [read post]
21 Jul 2022, 8:18 am
Both the SEC and the CFTC would get funding increases, while the Democratic majority also rejected GOP-led amendments that would have curbed key SEC priorities on climate disclosures and ESG investing. [read post]
21 Jul 2022, 5:54 am
For example, states would retain the ability to pass future laws limiting the collection and use of facial recognition data, and to regulate other activities and sectors, such as wiretapping, health care, and banking. [read post]
21 Jul 2022, 1:01 am
An analysis of Elizabeth’s case can be accessed in Banks, Taunya Lovell, “Dangerous Woman: Elizabeth Key’s Freedom Suit – Subjecthood and Racialized Identity in Seventheenth Century Colonial Virginia” (2008), online here. [read post]
20 Jul 2022, 9:05 pm
This rise in interest is commonly attributed to two key factors. [read post]
20 Jul 2022, 11:25 am
Key points from the Government’s response to its CCP and CSD consultation Key points in the response to the CCP and CSD consultation include that the Government will: Introduce a power for the Bank of England (BoE) to impose requirements on individual CCPs and CSDs, similar to the FCA’s and PRA’s ability to impose requirements on the firms they regulate under section 55L and 55M FSMA. [read post]
