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4 Mar 2024, 5:56 pm
Broadly defined, a shell corporation is a legal entity with no (orminimal) employees, customers, business, or assets. [read post]
4 Mar 2024, 5:59 am
The Court compared the CTA to FinCEN’s Customer Due Diligence rule (“CDD Rule”), which requires certain “covered financial institutions”—such as banks opening deposit accounts for customers—to “identify and verify beneficial owners of legal entity customers. [read post]
4 Mar 2024, 5:00 am
“So now, our Committee is taking action to rescind this misguided rule and ensure Americans can custody digital assets in one of the safest ways possible—through highly regulated banks. [read post]
1 Mar 2024, 3:45 pm
Judge Denies Law Student's Cross-Examination Request: Can't customize everything. [read post]
1 Mar 2024, 7:05 am
The victims are on both sides of the text exchange, and the money goes to the capitalists in this ugly capital-labor-customer relationship.For present purposes, however, I want to focus not on who ultimately gains but on how the scam works logistically. [read post]
1 Mar 2024, 6:00 am
The new regulation will allow customers to transfer euro-denominated money within 10 seconds at any time, including outside business hours, not only within the same country but also to another EU member state, the EU Council said. [read post]
29 Feb 2024, 3:23 pm
CLS Bank International, 573 U.S. 208. [read post]
29 Feb 2024, 12:30 pm
" Submit abstracts by 15 April 2024.Short pieces:About 4,000 Palestinians displaced in the West Bank in 2023 (OCHA, Feb. 2024) [text]"After record year, Tunisia reports migrant deaths from shipwreck near Libyan waters," AP News, 15 Feb. 2024 [text]"Comment: Compounding challenges for Syrian refugees in Türkiye in the wake of the earthquake," The Lancet Global Health, OnlineFirst, 7 Feb. 2024 [open access]Explainer: UNHCR's Emergency Transit Mechanism… [read post]
29 Feb 2024, 4:00 am
While some couples may decide on an equal 50/50 division of property, others may create a more customized structure that works best for their unique circumstances. [read post]
29 Feb 2024, 4:00 am
While some couples may decide on an equal 50/50 division of property, others may create a more customized structure that works best for their unique circumstances. [read post]
28 Feb 2024, 3:41 pm
Bank of America revealed a bench of justices struggling to reconcile provisions of the National Bank Act that protect national banks with a New York statute requiring all banks (including national banks) to pay interest on the escrow accounts they hold for their mortgage customers. [read post]
26 Feb 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
26 Feb 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
26 Feb 2024, 9:01 pm
These obligations historically have applied primarily to banks, broker-dealers and other similar financial institutions.2 The Proposed Rule is part of a broader overhaul to the U.S. anti-money laundering regime that includes the now-effective Corporate Transparency Act and upcoming rulemaking to enhance the Customer Due Diligence Rule (“CDD Rule”). [read post]
26 Feb 2024, 2:37 pm
” The law in this case does precisely that by requiring them, in the course of exercising their undisputed power to offer escrow accounts, to pay a higher rate of interest than their contract with their customer might require. [read post]
26 Feb 2024, 8:03 am
In that post, I wrote that “if there is a common theme, it is that China banks seem to be doing whatever they can to avoid paying anyone in dollars. [read post]
23 Feb 2024, 12:30 pm
This is a problem in his job as a delivery driver, which requires him to interact with customers. [read post]
23 Feb 2024, 6:00 am
Arguments in the case focused on whether the store was too late in bringing its 2021 lawsuit challenging a 2011 Federal Reserve regulation governing how much businesses pay to banks when customers use debit cards to make purchases. [read post]
22 Feb 2024, 10:19 am
Accordingly, many banks remain open to banking high value customers even when there is a suspicion of economic crime, while at the same time there is growing evidence that banks may be wrongly using the label of economic crime to offload customers merely because they represent little or no profit for the bank. [read post]
22 Feb 2024, 10:00 am
If you are self-employed, you likely feel the weight of providing for yourself and your family while caring for your customers or clients. [read post]
