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2 Mar 2021, 9:03 pm
first appeared on The Regulatory Review. [read post]
2 Mar 2021, 3:39 pm
A man named Joseph Valachi is credited with being the first organization member to authenticate its existence, and he did so during public testimony before Congress’ Permanent Subcommittee on Investigations of the U.S. [read post]
2 Mar 2021, 2:49 pm
President Biden’s nominee to head the SEC, Gary Gensler, faced a grilling today before the U.S Senate banking committee as his nomination proceeds through Congress. [read post]
OCC files reply in support of its motion for summary judgment in lawsuit challenging Madden-fix rule
1 Mar 2021, 2:28 pm
A non-bank obtains no national bank powers as a result of holding a loan originated by a national bank. [read post]
1 Mar 2021, 6:56 am
Following the 2004 amendment to the Constitution, EU law has supremacy over both the Cypriot Constitution and national legislation. [read post]
28 Feb 2021, 10:00 pm
Stefánsson notes that “Samherji does whatever it takes to get its hands on the natural resources of other nations. [read post]
28 Feb 2021, 7:32 am
The Westminster Magistrates Court, presided by Judge Sam Goozée, ruled Thursday in favor of Nirav Modi’s extradition to India for adjudication of his involvement in the Punjab National Bank (PNB) fraud case. [read post]
26 Feb 2021, 8:55 pm
National connectivity – leveraging the output of fintechs across the UK and facilitating connectivity amongst them. [read post]
26 Feb 2021, 3:00 am
National/Federal Activist Shareholders Pressing Companies to Disclose More of Their Political Activity after Capitol Attack Washington Post – Tory Newmyer | Published: 2/23/2021 The insurrection at the Capitol continues to reverberate for major corporations that make campaign contributions. [read post]
25 Feb 2021, 6:19 am
Hamer was the delegation’s vice chair, and she gave a speech recounting her first efforts to vote, and concluded, “All of this is on account of we want to register, to become first class citizens. [read post]
25 Feb 2021, 5:55 am
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
25 Feb 2021, 5:55 am
He was also the founder and director of Capital Management Botswana, an asset management firm entrusted with the finances of several prominent institutions in Botswana, including the Public Officers Pension Fund (POPF) and First National Bank of Botswana (FNB). [read post]
24 Feb 2021, 6:29 pm
Later in January, the OCC conditionally approved the first conversion of a crypto-focused, state-chartered trust company to a federally-chartered trust bank, Anchorage Digital Bank, National Association (Anchorage). [read post]
24 Feb 2021, 11:25 am
In some of her first remarks on the subject of digital assets since Senate confirmation, Treasury Secretary Janet Yellen sounded an alarm on Bitcoin. [read post]
24 Feb 2021, 11:04 am
This article is the first of a short series of articles to be published by the firm on green financing. [read post]
23 Feb 2021, 6:31 pm
In an effort to avoid the prohibitive cost of hard copies, the book will be made available first as an EPub (iBook, Kindle, Amazon) (ISBN: 978-1-949943-03-0 (ebk). [read post]
23 Feb 2021, 2:29 pm
Significantly, although the ordinance was extended through June 30, 2021, it is a one-time benefit and employers do not need to provide a new bank of leave to employees who have exhausted EPSL. [read post]
23 Feb 2021, 9:00 am
The post Tips for Preventing Elder Fraud appeared first on Rania Combs Law, PLLC. [read post]
23 Feb 2021, 6:01 am
In response, the Chinese banks first argued that the U.S. [read post]
22 Feb 2021, 9:03 pm
HOLC provided loans to banks and homeowners who were unable to pay their mortgages. [read post]
