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29 Sep 2021, 3:19 pm
Even so, many within the Senate are optimistic that the bill will pass, especially with overwhelming support from organizations and businesses, including the American Bankers Association, the American Financial Services Association, and the Credit Union National Association. [read post]
29 Sep 2021, 1:23 pm
Governor Murphy has more than $6 billion in American Relief Plan funds sitting in the bank collecting dust. [read post]
29 Sep 2021, 12:39 pm
National Australia Bank, which declared US securities law applies exclusively to securities transactions that take place in the United States, either on an exchange or otherwise. [read post]
29 Sep 2021, 11:31 am
She has focused her representation on clients in the oil and gas and mining industries and has extensive experience with permitting oil and gas and mining projects, navigating ongoing compliance with applicable state and federal environmental laws, defending Clean Water Act citizen suits, and permitting mitigation banks. [read post]
29 Sep 2021, 10:06 am
The nearly three-year U.S. effort to extradite Huawei executive Meng Wanzhou from Canada on bank fraud charges ended suddenly on Sept. 24 when the U.S. dropped its extradition request, allowing Meng to return to China. [read post]
28 Sep 2021, 7:19 pm
Chairman Powell, earlier this month in response to the revelations about securities trading by presence of Fed regional banks, you began to review the ethics and transparency rules across the Fed because, and I quote, “The trust of the American people is essential for the Federal Reserve to effectively carry out our important mission. [read post]
28 Sep 2021, 8:08 am
China has a decent legal system; the World Bank recently ranked China 5th worldwide in contract enforcement. [read post]
27 Sep 2021, 2:23 pm
AILA, the American Immigration Lawyers Association (AILA) is also tirelessly working to provide people with the latest information, resources and updates that are necessary for the clients to get involved in this time of crisis. [read post]
27 Sep 2021, 11:29 am
Debt is a problem for millions of Americans and some of those Americans are receiving Social Security benefits. [read post]
27 Sep 2021, 8:00 am
Many Americans are asking lately “What if I can’t pay my car loan? [read post]
27 Sep 2021, 7:26 am
Nonetheless, it seems that the American Pandemic Preparedness Plan is one largely centered on healthcare technologies. [read post]
26 Sep 2021, 5:00 pm
However, an unintended consequence of this has been that many foreign banks, faced with the extra reporting burden that FATCA has placed on them, have made the decision instead of reporting US account holders, not to serve Americans, sometimes closing existing American expat clients’ bank accounts, or not allowing Americans to open new accounts or apply for loans or mortgages. [read post]
24 Sep 2021, 11:59 am
Branch Banking & Trust Company v. [read post]
24 Sep 2021, 10:38 am
Banks v. [read post]
24 Sep 2021, 8:43 am
Law Plot: Once referred to as “television’s most serious attempt to date to portray American law and the people who practice it” by the New York Times, this series centers on the fictitious law firm Mckenzie, Brackman, Chaney & Kuzak and its controversial cases dealing hot topic issues, such as the death penalty, racism, sexual harassment, homophobia, and domestic violence.Cast: Richard Dysart, Alan Rachis, Corbin Bernsen, Jill Eikenberry, Susan Dey and Michael… [read post]
24 Sep 2021, 5:00 am
The panel took place September 22, 2021 at the Conference on Banks & Savings Institutions hosted by the American Institute of Certified Public Accountants (AICPA) & Chartered Institute of Management Accountants (CIMA). [read post]
23 Sep 2021, 12:45 pm
As of Monday, 16 cases of measles among Afghanistan evacuees and Americans who fled Afghanistan had been identified, along with four cases of mumps. [read post]
23 Sep 2021, 8:41 am
The signatories were Americans for Financial Reform Education Fund, Better Markets, Consumer Federation of America, Public Citizen, Revolving Door Project, and Arthur E. [read post]
23 Sep 2021, 6:30 am
Third, the mere fact that China’s Anti-Monopoly Law (“AML”) was modelled on European or American legislation offers no insight into how the AML regime actually operates. [read post]
23 Sep 2021, 3:21 am
A Foreign Bank Account Report or FBAR is a filing requirement for Americans with overseas registered financial accounts. [read post]
