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21 May 2019, 8:27 am
These developments impact many SaaS providers, especially due to the expanded nexus provisions that many states are enacting after the United States Supreme Court’s South Dakota v. [read post]
21 May 2019, 3:46 am
College Savings Bank, 527 U.S. 627, 642(1999) [2] See, e.g., Horne v. [read post]
20 May 2019, 10:42 am
(CRD#:249), both of Red Bank, as well as others in Purchase, NY, St. [read post]
20 May 2019, 9:11 am
Merely stating the seemingly obvious--that the unit of analysis is “the case”--does not solve all problems. [read post]
18 May 2019, 9:27 am
The Dallas Court of Appeals recently reversed a default judgment (albeit for unrelated reasons) in a case in which a bank had claimed an attorney fee of $3,000 for obtaining the default judgment on an alleged credit card debt, $1,500 for defending a post-judgment motion, plus an additional $10,000 in additional contingent fees for defending the default judgment on appeal. [read post]
17 May 2019, 9:00 am
If you only need name, identification code, bank account number, currency, balance, purpose of payment/payment code, then collect just that. [read post]
17 May 2019, 3:00 am
And though some banks hint at having reached “Peak Compliance”, staffing and investment are likely to remain well above pre-crisis levels. https://www.economist.com/finance-and-economics/2019/05/02/the-past-decade-has-brought-a-compliance-boom-in-banking Wells Fargo creates new unit focused on regulatory complianceImani MoiseReuters The new unit, whose creation was reported earlier on Wednesday by the Financial Times, will be charged with… [read post]
16 May 2019, 8:26 pm
On May 9th, the United States seized a North Korean shipping vessel, the Wise Honest. [read post]
16 May 2019, 8:26 pm
On May 9th, the United States seized a North Korean shipping vessel, the Wise Honest. [read post]
Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M
16 May 2019, 1:21 pm
We have the expertise and the resources to provide you with guidance on whistleblowing cases relating to fraud within government programs, securities and commodities, tax payments, the banking industry, and more. [read post]
16 May 2019, 8:27 am
The unregistered CDs were issued out of Stanford International Bank, a Stanford Financial Group unit based in Antigua, and then sold by Stanford’s brokerage firm in the US. [read post]
15 May 2019, 7:12 am
Also, the SEC is requesting comment on two proposed alternative exceptions from the requirement in Exchange Act Rule 3a71-3(b)(1)(iii)(C) to count transactions toward the de minimis threshold: The first alternative proposal (Alternative 1) conditionally would permit a non-U.S. person not to count security-based swap dealing transactions at issue against the de minimis thresholds so long as all arranging, negotiating or executing activity within the United States is performed by… [read post]
15 May 2019, 6:00 am
It means that overlapping and clashing claims can entangle opponents in loyalty to a common set of high-level principles that unite Americans in their disagreement—a more agonistic version of John Rawls’s famous image of citizens achieving an “overlapping consensus” on public principles from many incompatible worldviews. [read post]
14 May 2019, 6:08 am
In August 2018, Idriss Jazairy, the United Nations (U.N.) [read post]
13 May 2019, 7:12 pm
“Developments in AI are at the forefront of innovation that is changing the way Americans operate in the marketplace, how we think about identity security, and how we do business with financial institutions. [read post]
13 May 2019, 12:59 pm
There are millions of people living in the United States who cannot obtain a bank account because they don’t have appropriate government-issued identification, don’t have a permanent physical address, fear exposing their home address for safety reasons, or have a history of unpaid bank fees. [read post]
13 May 2019, 12:59 pm
Yet American laws do not adequately secure financial privacy. [read post]
11 May 2019, 11:47 am
Wells Fargo Bank, N.A. [read post]
10 May 2019, 7:05 am
” Today’s proposing release addresses four key areas:the use of transactions that have been “arranged, negotiated, or executed” by personnel located in the United States as a trigger for regulating security-based swaps and market participantsthe requirement that non-U.S. resident security-based swap dealers and major security-based swap participants certify and provide an opinion of counsel that the Commission can access their books… [read post]
10 May 2019, 5:08 am
As set forth in part in the DOJ Release:[T]he money laundering organization recruited individuals to serve as funnel account holders to open personal bank accounts at Wells Fargo Bank and other U.S. banks. [read post]
