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19 Aug 2021, 1:53 am
With many central banks considering introducing state-endorsed cryptocurrencies to better control and regulate a new financial frontier, how the IRS treats cryptos for tax purposes is still evolving, too. [read post]
6 Aug 2012, 1:14 pm
This week I read that British bank Standard Chartered Bank has been accused of allowing Iranian banks to hide at least $250 billion within the bank, according to New York State banking regulators. [read post]
29 Nov 2010, 9:09 am
"The case law uniformly refuses to define requests for access to federal or state public records under public-records laws (such as the federal Freedom of Information Act and state public records laws-including Wisconsin's) [...] [read post]
13 Jul 2015, 9:05 pm
Wynne, I’m quoted] Dodd-Frank: “Are State Regulators A Source of Systemic Risk? [read post]
26 Mar 2024, 9:05 pm
Allen at American University’s Washington College of Law. [read post]
20 Jun 2011, 2:44 pm
For anyone in need of an update on the state of financial reform post-Dodd-Frank, American’s new Summer Institute on Law & Government is running a program this week and next focusing on regulation featuring, among others, David Vladeck (and here) on CFPB, Michael Silva on the Federal Reserve, Linda Chatman Thomsen on securities law reform, John Collins on banking law reform, and Michael Greenberger on derivatives. [read post]
29 Aug 2007, 4:20 am
Politicians, regulators and financial specialists outside the United States are seeking a role in the oversight of American markets, banks and rating agencies after recent problems related to subprime mortgages. [read post]
14 Nov 2022, 8:59 am
John Banks, who was of East Indian descent, however, enlisted in the United States Colored Troops alongside African Americans. [read post]
21 Nov 2011, 5:22 am
"Hard-working, middle-class Americans are trying to make it, trying to refinance with your bank. [read post]
11 Oct 2022, 6:29 am
With the United States’ current domestic and foreign policy concerns, it is perhaps understandable that the problems of developing countries might take a back seat for American leadership. [read post]
9 Jun 2014, 9:05 pm
[ABA Journal] Maryland does not approve of Bitcoin [my Free State Notes via Kevin Funnell] Behind Halliburton v. [read post]
3 Jul 2015, 6:00 am
In the case of June and July in the United States, that buzz is Independence Day. [read post]
3 Nov 2016, 3:59 pm
International institutions, such as the World Bank, Asian Development Bank, African Development Bank, Inter-American Development Bank and the European Bank for Reconstruction and Development, name and shame as well. [read post]
9 May 2007, 8:21 am
The bank presidency would be a neat coup for Sir Mark, and not just because the post has heretofore gone to an American. [read post]
17 May 2021, 7:05 am
Department of the Treasury (“Treasury”) issued an Interim Final Rule to provide long-awaited guidance on the Coronavirus State Fiscal Recovery Fund and the Coronavirus Local Fiscal Recovery Fund (“the Fiscal Recovery Funds”) established under the American Rescue Plan Act (“ARPA”). [read post]
27 Jul 2021, 7:14 am
On Thursday, July 29, the Senate Banking Committee will hold a hearing entitled, “Protecting Americans from Debt Traps by Extending the Military’s 36% Interest Rate Cap to Everyone. [read post]
20 Feb 2019, 1:04 pm
This action is called an Account Stated lawsuit, and for the first time the Nebraska court system has issued a ruling specifically allowing these lawsuits to proceed in the case of American Express Centurian Bank v. [read post]
3 Oct 2013, 12:34 pm
Doherty Joins State’s Indian-American Community in Welcoming His Holiness Brahmrishi Shri Kumar Swami Ji to NJ (51 words) [read post]
22 Sep 2011, 8:15 am
The purchase by Bank of America is widely viewed as one of the worst acquisition decisions in corporate American history. [read post]
26 Jul 2021, 12:38 pm
That approach forecloses the possibility of a peaceful two-state solution to the Israeli-Palestinian conflict—a solution supported by a supermajority of American Jews and Americans overall, and which is the official policy of the US government. [read post]
