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20 Dec 2022, 5:59 pm
The courtroom fights and congressional debates we will see in 2023 were going to happen regardless. [read post]
20 Dec 2022, 1:34 pm
Most large scale money laundering involves use of the legitimate banking system. [read post]
16 Dec 2022, 3:38 am
Later those truckers would get their bank accounts frozen and face jail time for protests, which goes against the general Canadian tendency to be nice. [read post]
15 Dec 2022, 6:00 am
” Bankman-Fried reportedly claims he is down to just $100,000 of cash in his bank. [read post]
9 Dec 2022, 12:14 pm
” “This bill is urgently needed to stop Russian money laundering and the criminal abuse of the banking systems,” said leading whistleblower attorney Stephen M. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
6 Dec 2022, 6:29 am
" When Congress designed the agency, a Senate Banking Committee report found that a guarantee of "adequate funding, independent of the Congressional appropriations process," would be "absolutely essential" to the agency's "independent operations. [read post]
2 Dec 2022, 3:00 am
Supreme Court cleared the way for a congressional committee to examine Donald Trump’s tax returns, denying without comment the former president’s last-ditch effort to extend a legal battle that has consumed Congress and the courts for years. [read post]
28 Nov 2022, 5:30 pm
As the Congressional Budget Office found when it looked back at agency assessments of their own rules, both costs and benefits of federal regulations tended to be overestimated (and benefits more so than costs), indicating the difficulty of anticipating how market actors will respond to regulatory constraints. [read post]
27 Nov 2022, 3:06 pm
The agency’s declaration of independence from future congressional appropriations echoed the Senate Banking Committee’s own explanation of the new agency’s power just a few years earlier. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
22 Nov 2022, 10:00 pm
Separately, a spokesperson from the US Senate Committee on Banking, Housing, and Urban Affairs stated that the committee would also hold oversight hearings into the FTX bankruptcy. [read post]
22 Nov 2022, 10:00 pm
Separately, a spokesperson from the US Senate Committee on Banking, Housing, and Urban Affairs stated that the committee would also hold oversight hearings into the FTX bankruptcy. [read post]
22 Nov 2022, 10:00 pm
Separately, a spokesperson from the US Senate Committee on Banking, Housing, and Urban Affairs stated that the committee would also hold oversight hearings into the FTX bankruptcy. [read post]
22 Nov 2022, 10:00 pm
Separately, a spokesperson from the US Senate Committee on Banking, Housing, and Urban Affairs stated that the committee would also hold oversight hearings into the FTX bankruptcy. [read post]
22 Nov 2022, 10:00 pm
Separately, a spokesperson from the US Senate Committee on Banking, Housing, and Urban Affairs stated that the committee would also hold oversight hearings into the FTX bankruptcy. [read post]
22 Nov 2022, 10:00 pm
Separately, a spokesperson from the US Senate Committee on Banking, Housing, and Urban Affairs stated that the committee would also hold oversight hearings into the FTX bankruptcy. [read post]
21 Nov 2022, 12:30 pm
He is currently working on his dissertation entitled “Bank and State: Money, Law, and Moral Economy, 1775-1896. [read post]
20 Nov 2022, 9:07 pm
Yet the NPU framework explains a great deal of how federal banking laws are designed—and brings a great deal of clarity to much of the history and debates over financial regulation. [read post]
18 Nov 2022, 10:51 am
Miller, the Supreme Court held that there is no reasonable expectation of privacy for information shared in bank records. [read post]
