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23 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
23 Jan 2024, 4:05 am
Entrepreneurs of color may not have adequate access to traditional financial systems, including bank loans, and they may not benefit from an existing network of accredited investors. [read post]
22 Jan 2024, 9:01 pm
Due partly to our regulations and partly to market practice, one exemption is much more commonly used than the others. [read post]
21 Jan 2024, 5:40 pm
Cusco: The cultural capital of the country The cobblestone streets, colonial architecture, and ancient ruins of Cusco — the former capital of the Incan Empire — give it a historic and captivating feel. [read post]
21 Jan 2024, 11:02 am
” The answer lawyers have to give isn’t always a satisfying one. [read post]
19 Jan 2024, 12:05 pm
One notable charge accuses Emefiele of using his position as the Central Bank Governor in 2018 to award a contract for Toyota Hilux vehicles to a company linked to bank staff. [read post]
18 Jan 2024, 2:24 pm
Eighty years, it seems, appears to be the life span not just of humans but of trust in a vanguard that does not change to suit the times; or one that grows old and enfeebled, unable to maintain the old order. [read post]
18 Jan 2024, 8:35 am
To me, the DSA resembles how governments regulate banks, with the same level of regulatory sensitivity towards the speech implications (i.e., none). [read post]
17 Jan 2024, 3:36 am
In this regard, there can be more than one proximate cause of an alleged injury (see Grant v Nembhard[*4], 94 AD3d 1397, 1399 [3d Dept 2012]). [read post]
16 Jan 2024, 11:33 am
Novak eds., Oxford University Press 2023) “Banking and the Antimonopoly Tradition: The Long Road to the Bank Holding Company Act” excavates the history of the bank holding company, a corporation that owns or controls one or more US banks, and the movement to prevent its monopolistic expansion in the decades surrounding World War II. [read post]
16 Jan 2024, 7:00 am
The pyramid illustrates the value and complexity of each level, as well as the transformation process from one level to another. [read post]
16 Jan 2024, 5:00 am
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
11 Jan 2024, 1:38 pm
For one, there’s just more awareness of Golden Visas in general. [read post]
11 Jan 2024, 9:06 am
One year later, Rachel quit working for the competitor. [read post]
10 Jan 2024, 4:51 am
Navy intercepted 21 Houthi missiles and drones launched from Yemen, in one of the largest Houthi attacks to take place in the Red Sea in recent months, U.S. [read post]
9 Jan 2024, 10:10 am
State Law Comparison Tool: Financial Institution Regulations Topic Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
8 Jan 2024, 10:00 am
Of the initial report’s six audit recommendations, one was implemented and five were not implemented. [read post]
8 Jan 2024, 10:00 am
Of the initial report’s six audit recommendations, one was implemented and five were not implemented. [read post]
8 Jan 2024, 5:31 am
At least nine Palestinianswere killed yesterday as violence surges in the occupied West Bank. [read post]
8 Jan 2024, 4:55 am
Capital, LLC, 143 AD3d 971 [2d Dept 2016]). [read post]
