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6 Apr 2021, 9:08 pm by Milad Emamian
In 2020, Kraken, a platform for exchanging cryptocurrencies such as Bitcoin, became the first cryptocurrency company to secure a bank charter in the United States, signifying the cryptocurrency industry’s growing mainstream acceptance. [read post]
2 Mar 2021, 9:03 pm by Annie Blackman
first appeared on The Regulatory Review. [read post]
Second, all Chinese banks are owned by the government, so state owned enterprises constitute the entire sector. [read post]
24 Jan 2017, 8:49 am by Cannabis Law Group
The state now has one year to work out some kind of banking services model that is going to be workable in the legal framework. [read post]
1 May 2023, 5:16 am by Ingrid (Wuerth) Brunk
But they must qualify as countermeasures in the first place. [read post]
13 Oct 2011, 8:46 am by Alan White
  Our fiat currency (decoupled from gold by Republican President Richard Nixon), consists of IOUs from banks, which in turn depend entirely on the faith of people and businesses in those IOUs, and on the willingness of the United States taxpayers to back them up. [read post]
31 Jul 2015, 6:15 am
Colorado’s state government has said that the lack of access to banks is a public safety issue, as well as a deterrent in the state’s effort to collect taxes.... [read post]
4 Dec 2018, 10:18 am by Famighetti & Weinick
Continue reading The post Firm’s Age Discrimination Case Against Investment Bank to Proceed to Hearing appeared first on Long Island Employment Law Blog. [read post]
23 Nov 2016, 7:00 am by Denise Gan
The post M&A transactions between fintech companies and traditional banks appeared first on Deal Law Wire. [read post]
2 Nov 2010, 9:45 pm by Michael Atkins
It did so based on an advertisement that Hana Bank produced that predated Hana Financial’s first use by a year. [read post]
26 Feb 2018, 12:35 pm by Eliot Kim
First, the bank argued the jury at trial was improperly instructed on the ATA’s definition of “international terrorism. [read post]
6 Mar 2013, 5:54 am by Susan Brenner
  Boceanu did not “challenge the sufficiency of the evidence related to the first element of the crime of conspiracy. [read post]
26 May 2021, 7:15 am by Patrick J. Boot
Closing Thoughts Due to the dual banking system in the United States, the financial industry will not have full clarity on permissible banking activities in the digital asset space until both state and federal bank regulators have settled on established standards for evaluating digital asset activities. [read post]
18 Apr 2014, 1:31 pm by Anastasia Wincorn
Second, what is the likelihood that they are really calling every bank in the state for $300? [read post]
17 May 2018, 12:45 pm by ccollins
The state teacher pension funds  allegedly lost millions of dollars as a result. [read post]
The post China Bank Technology Rules, Part 2: Go Local Or Go Home appeared first on China Law Blog. [read post]
21 May 2012, 1:30 am by admin
The Federal Reserve’s governors voted unanimously to expand China’s banking access on U.S. territory, including for the first time allowing Chinese buyouts of U.S. banks, according to an approval announced May 9. [read post]