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27 Oct 2023, 4:00 am
Ron DeSantis continues to lean heavily on Never Back Down for support across the early states, and his most recent campaign finance report demonstrates how the super PAC has helped cover costs that otherwise might have drained DeSantis’s own campaign treasury. [read post]
26 Oct 2023, 10:57 pm
The month of September also saw the release of exposure draft legislation and explanatory materials by Treasury in response to feedback from stakeholders on the need to legislate the objective of superannuation. [read post]
26 Oct 2023, 3:45 am
On 7 February 2023, launching a consultation on a UK retail central bank digital currency alongside the Bank of England. [read post]
25 Oct 2023, 10:26 pm
That right might therefore be overridden by a state body, provided there was a sufficiently pressing need to do so for one of the purposes in Article 9(2) and the means used were both lawful and proportionate, applying the four-stage proportionality test in Bank Mellat v Her Majesty’s Treasury (No 2) (SC(E)) [2014] AC 700 [at 20] and allowing the state body an appropriate discretionary area of judgment. [read post]
25 Oct 2023, 9:01 pm
Now is the time for the Court—a Court openly and admirably committed to following the Constitution’s text, history, and structure—to restore Hylton and abandon all cases that have broken faith with its originalist teachings.Either the Court will stand with President George Washington, Treasury Secretary Alexander Hamilton, and the unanimous Supreme Court in 1796—not to mention President Abraham Lincoln and the first Justice John Marshall Harlan—or we stand with… [read post]
24 Oct 2023, 2:02 am
Addressing vulnerabilities in non-bank financial intermediation. [read post]
19 Oct 2023, 8:33 am
The BoE has been working alongside HM Treasury and the FCA to improve and test the financial system’s operational resilience to cyber-attacks. [read post]
17 Oct 2023, 4:45 am
Treasury Secretary Janet Yellen yesterday said the United States would continue supporting Ukraine and pledged more aid during a meeting of European finance ministers. [read post]
17 Oct 2023, 2:59 am
Safeguarding: A third SI is intended to mirror Banking Act 2009 precedent and to safeguard certain protected arrangements from partial property transfers and write-downs performed under a resolution. [read post]
16 Oct 2023, 7:20 am
The Act will require entities to file a form with the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) containing basic identifying information (name, home address, copy of ID, etc.) about each beneficial owner of 25% of the entity and those who exercise substantial control over the entity, and then update the form when there are changes. [read post]
15 Oct 2023, 2:40 pm
Notably, this relief is not limited to eligible taxpayers in Israel, but also extends to eligible taxpayers in the Gaza Strip and the West Bank. [read post]
12 Oct 2023, 9:05 pm
Department of the Treasury issued guidance and updated frequently asked questions to increase access to clean vehicle credits under the Inflation Reduction Act. [read post]
12 Oct 2023, 3:17 am
Yellen said that the Treasury Department will continue to review its sanctions on Iran, Hamas, and Hezbollah. [read post]
4 Oct 2023, 12:46 pm
And the Federal Reserve is outside the typical appropriations process, largely funding itself through user fees paid by the banks it regulates. [read post]
3 Oct 2023, 2:33 pm
Mint, and (in the 19th century) a national bank. [read post]
2 Oct 2023, 9:20 am
On 29 September 2023, HM Treasury published a joint statement from the US Department of the Treasury and HM Treasury following the eighth official Financial Regulatory Working Group (FRWG) meeting held on Wednesday 6 September. [read post]
2 Oct 2023, 4:00 am
The CFPB receives its funding from the Federal Reserve, which in turn gets its funding from banks in the Federal Reserve system and open market transactions. [read post]
29 Sep 2023, 1:04 pm
The case began as a challenge to a 2017 “payday lending” rule that bars lenders from making multiple efforts to withdraw a repayment from a borrower’s bank account, causing the borrower to rack up additional penalties and fees when she does not have enough money in her account to cover the repayment. [read post]
29 Sep 2023, 6:39 am
Department of Treasury and the Office of Foreign Asset Controls. [read post]
28 Sep 2023, 9:02 pm
Department of Treasury, summarized recent research on regulatory uncertainty about future banking and finance regulations. [read post]
