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2 Jul 2021, 10:21 am
Note: We thank Jaeyoung Choi, a student at American University Law School and Ballard Spahr summer associate, who co-authored this blog post. [read post]
2 Jul 2021, 8:06 am
Lastly, Norges Bank has announced its decisions to revoke the exclusions of Empire District Electric Company and Anglo American PLC; and to end the observation of EDP - Energias de Portugal S.A, Endesa S.A., Portland General Electric Co (PGE), and Enel SpA. [read post]
1 Jul 2021, 4:46 pm
Any American company that puts profits over human rights should face real accountability for doing so. [read post]
1 Jul 2021, 9:28 am
One of the target banks had exited the indirect auto finance business in 2017, but for the other bank that was still operating, the consent order required the bank to adopt a flat-fee pricing model, with no exceptions. [read post]
29 Jun 2021, 5:00 pm
FBARs (Foreign Bank Account Reports) must be filed by expats who have at least $10,000 in qualifying overseas accounts at any time during the tax year. [read post]
29 Jun 2021, 10:32 am
Bureau of Economic Analysis (BEA) data, it appears that the EIPs, which began to hit bank accounts in April 2020, helped reduce a drop in consumption and may have amplified the increase in saving. [read post]
29 Jun 2021, 6:00 am
Elder abuse statistics suggest 1 in 10 American seniors fall prey to physical, emotional, or sexual abuse every year. [read post]
28 Jun 2021, 3:46 pm
Via LLRX – Postal banking could provide free accounts to 21 million Americans who don’t have access to a credit union or community bank – About a quarter of census tracts with a post office don’t have a community bank or credit union branch, suggesting postal banking could provide a financial lifeline to the millions of Americans without a bank account, according to our new research by Terri Friedline, University… [read post]
28 Jun 2021, 3:15 pm
Securities class action litigation activity involving IPO companies recently has been a significant concern, for the companies themselves as well as for their insurers. [read post]
28 Jun 2021, 11:33 am
Following up on my previous posts (links below): Pro Publica, Lord of the Roths: How Tech Mogul Peter Thiel Turned a Retirement Account for the Middle Class Into a $5 Billion Tax-Free Piggy Bank: Roth IRAs were intended to help average working Americans save, but IRS records show Thiel and... [read post]
28 Jun 2021, 11:02 am
In the case of my book, the child I’m concerned about is American democracy. [read post]
27 Jun 2021, 5:00 pm
What are the possible consequences for Americans with foreign bank accounts who haven’t filed an FBAR? [read post]
26 Jun 2021, 12:05 am
American Booksellers Assn., Inc., 484 U. [read post]
25 Jun 2021, 8:52 am
The deal comes after Visa’s bid to buy Plaid, an American rival to Tink, was torpedoed by U.S. regulators. [read post]
25 Jun 2021, 7:12 am
Within the last few days, a written request was made by the American Academy of Matrimonial Lawyers (“AAML”) to the Administrative Office of the Courts, Committee on Opinions to publish the Appellate Division’s decision in Temple in efforts to avoid any future misapplications of Landau and hopefully create on some level of consistency in future cohabitation cases. [read post]
24 Jun 2021, 10:12 am
The court also has a pair of new administrative law cases, both captioned American Hospital Association v. [read post]
24 Jun 2021, 4:00 am
Experts say that more than 20 million Americans own cryptocurrency, and it can be difficult to divide in a divorce. [read post]
22 Jun 2021, 2:00 pm
Marijuana's status effects banking regulation and gun purchase background checks. [read post]
20 Jun 2021, 4:14 pm
Via LLRX – Postal banking could provide free accounts to 21 million Americans who don’t have access to a credit union or community bank – About a quarter of census tracts with a post office don’t have a community bank or credit union branch, suggesting postal banking could provide a financial lifeline to the millions of Americans without a bank account, according to our new research by Terri Friedline, University… [read post]
20 Jun 2021, 7:49 am
About a quarter of census tracts with a post office don’t have a community bank or credit union branch, suggesting postal banking could provide a financial lifeline to the millions of Americans without a bank account, according to our new research by Terri Friedline, University of Michigan and Ameya Pawar, University of Chicago. [read post]
