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14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
14 Jan 2021, 3:26 am
Across the pond, the US’s National Defense Authorization Act for Fiscal Year 2021 was approved as we entered the New Year. [read post]
13 Jan 2021, 9:06 pm
The National Bank Act allows nationally chartered banks to charge the highest interest rate allowed in any state in which the bank has a branch. [read post]
13 Jan 2021, 9:01 pm
Well first, by way of brief background, what is transitional justice? [read post]
13 Jan 2021, 8:30 pm
Emanuel ‘Chris’ Welch State’s First Black Speaker” by Rick Pearson, Dan Petrella, and Jamie Munks (Chicago Tribune) for Yahoo News Lobbying National: “House Democrats Reintroduce Bill to Reduce Lobbyist Influence” by Alex Gangitano (The Hill) for MSN Texas: “A Texas Lawmaker Worked with the State Restaurant Association to Draft an Alcohol-to-Go Bill. [read post]
13 Jan 2021, 7:21 am
The agency was charged with ensuring Fannie and Freddie, as well as the Office of Finance Federal Home Loan Bank System and the various Federal Home Loan Banks, operate in a “safe and sound manner” and foster “liquid, efficient, competitive, and resilient national housing finance markets. [read post]
12 Jan 2021, 8:55 pm
Mr Bailey also covers supervisory cooperation noting in particular the open and supportive relationship the UK regulators have with the European Central Bank and national competent authorities across the EU. [read post]
12 Jan 2021, 12:10 pm
The first is through the source: which energy sources produce the most emissions. [read post]
12 Jan 2021, 11:14 am
. __________________________________________________________________________ PdVSA First up, as predictable as the Cowboys underperforming, Venezuela’s national oil company, PdVSA, returns to these pages. [read post]
12 Jan 2021, 10:14 am
Government in this sense is a centralized body; in Canada that means federal, provincial or territorial and coordinate bodies of First Nations. [read post]
12 Jan 2021, 9:58 am
Congress should reconcile the civil penalty and redress authorities of the federal banking regulators, the Bureau, and the FTC, including giving the FTC statutory authority to obtain consumer restitution for any unfair or deceptive practice that is dishonest or fraudulent and giving the Bureau and federal banking regulators civil penalty authority for unfair or deceptive acts and practices that are also dishonest or fraudulent or that violate another statute or regulation. [read post]
11 Jan 2021, 6:37 pm
UNITED STATES OF AMERICA On 20 December 2020 Congress approved the “second-largest economic relief package in US history” of USD 900bn (the first tracking back to the beginning of the pandemic in March, securing USD 2.2tn). [read post]
11 Jan 2021, 1:31 pm
The extent of these protections is understood as a function of the popular exercise of civil and political rights.Marxist-Leninist States, first in a crude way in the 1960s-70s, and now in a much more sophisticated way are driving a quite distinct vision of human rights. [read post]
11 Jan 2021, 8:19 am
General Design Considerations First and foremost, an FTT would increase costs on every transaction. [read post]
11 Jan 2021, 8:17 am
Arab Bank, PLC (2018), which ruled that foreign corporations could not be subject to suits in U.S. courts under the ATS, domestic corporations should also not be subject to judicially imposed liability. [read post]
10 Jan 2021, 2:23 pm
Read: Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case SEC Charges Deutsche Bank With FCPA Violations Related to Third-Party Intermediaries The post Deutsche Bank to Pay over $130 Million to Settle FCPA Charges appeared first on Whistleblower Network News. [read post]
10 Jan 2021, 2:23 pm
Read: Deutsche Bank Agrees to Pay over $130 Million to Resolve Foreign Corrupt Practices Act and Fraud Case SEC Charges Deutsche Bank With FCPA Violations Related to Third-Party Intermediaries The post Deutsche Bank to Pay over $130 Million to Settle FCPA Charges appeared first on Whistleblower Network News. [read post]
8 Jan 2021, 7:15 pm
Upon calling, the beneficiary is asked to pay a “processing fee” (using bank account information, gift cards, bitcoin) to receive the grant money. [read post]
8 Jan 2021, 1:28 pm
While at Morehead, Olivia was on the nationally ranked Cheerleading team and won 3 National titles. [read post]
8 Jan 2021, 10:31 am
His lawyers, Debra Katz and Lisa Banks, explained that Dr. [read post]
