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14 May 2019, 6:08 am
Even those few Iranian banks that remain free from designation find it increasingly difficult to maintain correspondent banking relationships with foreign financial institutions, which fear even processing permissible payments from Iranian banks lest those banks have unknown affiliations with individuals or groups and might later be targeted by U.S. authorities for sanctions. [read post]
9 May 2019, 1:00 pm
Attorney General James Comey issued a memo (the Cole Memo) that urged federal prosecutors to refrain from targeting state-legal marijuana operations. [read post]
9 May 2019, 8:36 am
The letter written by the Attorneys General highlights the need for this type of reform, stating that the current system “contributes to a public safety threat as cash-intensive businesses are often targets for criminal activity. [read post]
9 May 2019, 12:09 am
Multinational banks such as JPMorgan, Deutsche Bank, CitiGroup, and Goldman Sachs all banned their employees from staying at Dorchester Collection-operated luxury hotels.Brunei’s commercial interests are being affected elsewhere, too. [read post]
SinoTech: U.S. Threatens Tariff Hike on Chinese Goods as Tech-Related Trade Issues Remain Unresolved
8 May 2019, 12:12 pm
China announced on Wednesday a slate of new measures that would open up its financial sector to foreign banks and insurers. [read post]
8 May 2019, 8:14 am
It is limited and targeted to what is really necessary for each individual case. [read post]
7 May 2019, 4:00 am
The SDG’s have fairly broad defined goals that are further developed in more precise targets, that are in turn strengthened with smart indicators. [read post]
6 May 2019, 5:07 pm
But they’re focusing on the wrong solution—instead, the target ought to be the Federal Reserve. [read post]
6 May 2019, 6:06 am
Second, and more significantly, the new annexation plans found in some of the private bills and endorsed by Netanyahu appear to be targeted only at specifically designated parts of the West Bank, in particular the municipal jurisdiction areas of the different Jewish settlements in the West Bank. [read post]
6 May 2019, 6:00 am
Your maximum liability under Regulation E is $50 if you notify your bank within two business days after learning of the loss. [read post]
3 May 2019, 1:43 pm
Can compare the rates to alternatives, e.g., credit cards or postal banking. [read post]
3 May 2019, 6:51 am
The draft Conduct Standard applies to banks, mutual banks, co-operative banks, branches of foreign banks and representative offices of foreign banks (banks) and will apply in addition to any other requirement already imposed on banks by other financial sector laws. [read post]
3 May 2019, 6:38 am
Liu, Dechert LLP, on Tuesday, April 30, 2019 Tags: Canada, China, Class actions, International governance, Ireland, Merger litigation, Securities fraud, Securities litigation Short-Term Investors, Long-Term Investments, and Firm Value: Evidence from Russell 2000 Index Inclusions Posted by Martijn Cremers (University of Notre Dame), Ankur Pareek (University of Nevada), and Zacharias Sautner (Frankfurt School of Finance & Management),… [read post]
3 May 2019, 6:30 am
(A representative of a community bank offering small dollar loans below 36% APR.) [read post]
2 May 2019, 12:31 pm
Target Nat'l Bank, No. 14-11-00574-CV, 2012 WL 3043043 (Tex. [read post]
1 May 2019, 9:01 am
This also ceases collection attempts through bank and wage garnishments. [read post]
1 May 2019, 7:03 am
In KM, it can be used to create precedent banks, compliance checklists, HR onboarding packets, know-your-client bundles, and policy collections. [read post]
1 May 2019, 7:01 am
Rather, targeted questions such as “Which bank deined you a loan because of the alledged inaccuracy,” or “Please provide documents from Us (the furnisher) which supports your contention that the account was settled in 2015,” will provide better insights. [read post]
1 May 2019, 7:01 am
Rather, targeted questions such as “Which bank deined you a loan because of the alledged inaccuracy,” or “Please provide documents from Us (the furnisher) which supports your contention that the account was settled in 2015,” will provide better insights. [read post]
30 Apr 2019, 7:10 pm
CLS Bank International, 573 U.S. 208, 217 (2014). [read post]
