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27 Jul 2020, 7:20 am
Laws and regulations remain a moving target for COVID-19-related relief. [read post]
27 Jul 2020, 7:04 am
The Commission is proposing certain targeted amendments to this Regulation to facilitate fundraising by banks that play an essential role in financing the recovery of the real economy. [read post]
27 Jul 2020, 7:03 am
On 24 July 2020, the European Commission published proposed targeted amendments to the EU Benchmarks Regulation (BMR) in light of the fact that the London Interbank Offered Rate (LIBOR) is expected to be phased out by the end of 2021. [read post]
27 Jul 2020, 3:00 am
Donelley conference room in the wee small hours & obsess over a prospectus’ compliance with the terms of the bank’s style guide. [read post]
24 Jul 2020, 8:36 am
Adam Schiff, would require Justice Department and White House documents to be turned over to Congress for certain pardons of offenses against the United States arising “from an investigation in which the President, or a relative of the President, is a target, subject, or witness. [read post]
24 Jul 2020, 3:00 am
National/Federal As Trump Slumps, Republican Donors Look to Save the Senate New York Times – Shane Goldmacher | Published: 7/20/2020 President Trump’s weak poll numbers and a surge of Democratic cash flooding key Senate races have jolted top Republicans and intensified talk among party donors and strategists about redirecting money to protect their narrow Senate Republican majority amid growing fear of complete Democratic control of Washington in 2021. [read post]
23 Jul 2020, 8:40 am
[These exist in many states and some counties and cities, but are rarely focused on.] [read post]
22 Jul 2020, 9:01 pm
Eventually, even independent state institutions (parliaments, central banks, investigating magistrates, supreme courts, etc.) can be worn down and brought to heel.Violence may certainly be used: nosy journalists and annoying opposition leaders don’t just drop dead in the street for no reason. [read post]
20 Jul 2020, 12:48 pm
Despite the substantial differences between banks and non-banks, including without limitation that banks are subject to the Community Reinvestment Act and can make loans for retention in portfolio, the CFPB for years has been exploring the potential of bringing a redlining complaint against a non-bank mortgage lender. [read post]
19 Jul 2020, 8:04 am
He faces criminal charges for being the leader of a transnational network that allegedly conspired to launder hundreds of millions of dollars through email scams and other schemes, some of which targeted a New York law firm, a foreign bank and an English Premier League soccer club. [read post]
19 Jul 2020, 7:17 am
Rather, it takes several exposures to have a significant effect on the target trademark/brand. [read post]
18 Jul 2020, 9:45 am
Other researchers said targets were also located in the Middle East, South America, and Africa. [read post]
17 Jul 2020, 6:30 am
In particular, changes in the status quo designed to move to greater equality are experienced as hostile targeting. [read post]
17 Jul 2020, 5:59 am
Don’t Bank on a Quick Inheritance Payout Before an estate can be distributed after going through probate, there are many other steps that have to be addressed. [read post]
16 Jul 2020, 1:19 pm
President Trump signed the Hong Kong Autonomy Act into law on Tuesday, which imposes sanctions on Chinese officials and banks found to be subverting Hong King’s autonomy. [read post]
16 Jul 2020, 9:23 am
Bank employees conducted unauthorized transactions with consumers’ accounts in order to reach their aggressive targets, including opening new accounts or credit cards and enrolling consumers in online banking services without their permission, according to the complaint. [read post]
16 Jul 2020, 7:33 am
Expats are also subject to additional reporting requirements covering foreign bank and investment accounts and foreign registered financial assets, as well as foreign registered businesses. [read post]
15 Jul 2020, 1:14 pm
Former U.S. officials say that in 2018, President Trump authorized the Central Intelligence Agency (CIA) to execute several clandestine cyber operations targeting Iran and other countries, according to Yahoo News. [read post]
15 Jul 2020, 11:55 am
These contacts included permitting New York-based customers to trade Tether, permitting such customers to redeem Tether, permitting an executive to reside and conduct business in New York on its behalf (including with New York-based customers), and maintaining accounts with New York banks. [read post]
15 Jul 2020, 8:00 am
Furthermore, the targeting of banks and retail businesses undermines tax code neutrality, punishing specific industries and distorting economic incentives. [read post]
