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29 Nov 2021, 9:31 am
The staff received no-action requests from Sweden’s Skandinaviska Banken AB (SEB) and from the Canadian Banks Association on behalf of Bank of Montreal, the Bank of Nova Scotia, Canadian Imperial Bank of Commerce, National Bank of Canada, Royal Bank of Canada, and the Toronto-Dominion Bank (Six Canadian Banks).SEB and the Six Canadian Banks requested that they be able to file required periodic unaudited… [read post]
29 Nov 2021, 8:43 am
Our banking is done through the phone and all that. [read post]
29 Nov 2021, 7:22 am
Only the week before, the OCC’s Chief issued Interpretive Letter #1179, which confirmed that a national bank or federal savings association could engage in certain cryptocurrency, distributed ledger and stablecoin activities – consistent with prior OCC letters – so long as a bank shows that it has sufficient controls in place, and first obtains written notice of “non-objection” by its supervisory office. [read post]
29 Nov 2021, 7:15 am
Molo with Fraud appeared first on The White Law Group. [read post]
28 Nov 2021, 4:30 pm
Here, a Staff Correspondent for JURIST in Kabul reports on the first national TV address by the “Prime Minister” of the Taliban cabinet, in which Mullah Mohammad Hasan Akhund denied that the Taliban bear any responsibility for the spiraling economic crisis in the country and insisted that “God will provide food for the people. [read post]
28 Nov 2021, 12:03 pm
These claims include statements by former employees Ifeoma Ozoma and Aerica Shimizu Banks concerning lower salaries and deprecating comments by managers. [read post]
27 Nov 2021, 8:17 am
That enterprise, in turn, is to be guided by a national-Chinese partnership that aligns African national and regional aspirations to the engine of the Chinese core. [read post]
27 Nov 2021, 6:26 am
November 24, 2021Family Court could exercise subject matter jurisdiction in this family offense proceeding notwithstanding that the offenses occurred out of state In Matter of Phillip D.S. --- N.Y.S.3d ----, 2021 WL 5364714, 2021 N.Y. [read post]
26 Nov 2021, 6:30 am
In the first transition of power from Federalists to Anti-Federalists in 1800, President Jefferson famously denounced the outgoing President Adams’ midnight appointments of judges. [read post]
25 Nov 2021, 9:03 pm
The post Week in Review first appeared on The Regulatory Review. [read post]
24 Nov 2021, 9:41 am
“At first blush, however, it appears the administration’s plan is grossly incomplete and fails to address key needs for New Jersey. [read post]
23 Nov 2021, 6:04 am
That is, whichever distortion has led bank shareholders to write contracts incentivizing their key risk takers to take excessively risky actions in the first place, it is still present if they face regulatory constraints on compensation design. [read post]
22 Nov 2021, 12:27 pm
Furthermore, AAG Clarke dwelt on the recent Cadence Bank and Trustmark National Bank redlining settlements, stating that the significance of those settlements is not just about the dollar amount, but DOJ’s goal to repair “decades of discrimination. [read post]
22 Nov 2021, 7:56 am
., turning what once might have been classified simply as cybercrime into a national security issue. [read post]
22 Nov 2021, 2:00 am
It allows for the quick transfer of funds internationally and outside of traditional banking systems. [read post]
19 Nov 2021, 3:00 am
The FEC auditors were concerned because it appeared Braun accepted bank loans that did not require collateral. [read post]
18 Nov 2021, 12:03 pm
The National Artificial Intelligence Research Resource Task Force, launched in June, is President Joe Biden’s first contribution to a growing number of federally authorized advisory committees guiding development of AI systems across public and private sectors from housing, employment and credit to the legal system and national security. [read post]
18 Nov 2021, 8:29 am
Dollar currency ceased to be accepted in Cuban banks in June 2021 because of the presumed difficulty of depositing currency in foreign banks according to the central bank (Granma 2021B). [read post]
18 Nov 2021, 8:03 am
On Nov. 9, a federal district judge rejected former President Trump’s request to enjoin the National Archives and Records Administration (NARA) from releasing his presidential records to the House Select Committee to Investigate the January 6th Attack on the Capitol. [read post]
17 Nov 2021, 1:56 pm
The post Biden’s nominee for bank regulator faces hostile opposition first appeared on Maryland Daily Record. [read post]
