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2 Aug 2023, 10:30 am
Avoid using the LLC's bank account as your personal fund to maintain clear separation and protect the integrity of the LLC. [read post]
1 Aug 2023, 2:13 am
CP12/23 is the latest in a number of consultation papers issued by HM Treasury (HMT), the Bank of England (BoE) and the PRA as part of proposals to reform Solvency II. [read post]
31 Jul 2023, 6:49 am
Department of the Treasury’s Office of Foreign Assets Control issued a Tri-Seal Compliance Note (the Note) detailing updates to the three agencies’ voluntary self-disclosure policies applicable to violations of U.S. sanctions, export controls, and other national security laws. [read post]
31 Jul 2023, 5:00 am
Nelson, J.D.The Senate last week passed its version of the FY24 National Defense Authorization Act (NDAA) with a number of amendments that touch on subjects within banking and securities law, including crypto, ESG, AI, CFIUS, and numerous provisions that may impact business deals that involve China. [read post]
30 Jul 2023, 9:01 pm
Treasury Department and the Financial Crimes Enforcement Network (FinCEN) are in the midst of drafting regulations to implement the anti-money laundering (AML) whistleblower program. [read post]
27 Jul 2023, 12:44 pm
The Treasury said the bank bosses at the meeting had committed to "the principle of non-discrimination based on lawful freedom of expression. [read post]
26 Jul 2023, 2:17 pm
Thus, if Warren Buffet meets his maker with an estate of $120 billion, he can pass all of that on to his spouse with no tax due to the Treasury Department until she also meets her demise. [read post]
25 Jul 2023, 9:05 pm
Treasury Secretary Yellin has publicly signaled formal U.S. concern. [read post]
25 Jul 2023, 6:05 am
Department of Treasury for evading international sanctions against Russia. [read post]
21 Jul 2023, 6:53 am
The Government is also clear that a consumer being a domestic PEP should not be the basis for firms refusing to provide banking services in the absence of other risk factors. [read post]
21 Jul 2023, 3:25 am
Miller was also ordered to make a donation to the local food bank. [read post]
20 Jul 2023, 7:04 pm
Department of the Treasury’s Bureau of the Fiscal Service, are ready with instant payments capabilities via the FedNow Service. [read post]
18 Jul 2023, 4:04 am
Any court application for a write down (except for those made by the Treasury or the PRA) requires PRA consent. [read post]
14 Jul 2023, 10:32 am
And that, the court of appeals reasoned, violates the Constitution’s appropriations clause, which directs that “[n]o Money shall be drawn from the Treasury, but in Consequence of Appropriations made by Law. [read post]
13 Jul 2023, 9:16 pm
To address issues that some banks faced after the failure of Silicon Valley Bank, the Federal Reserve also proposed a long-term debt requirement for all banks with more than $100 billion in assets, reasoning that long-term debt may cushion bank failures because the debt “can be converted to equity and used to absorb losses. [read post]
13 Jul 2023, 5:22 am
Peirce also asked about time allowed for compliance and why the SEC was not reopening comment on a Treasury clearing proposal.Commissioner Mark Uyeda said the compiled data provided a “valuable starting point for the comment process” particularly relating to the $250 million threshold.This is Release No. 34-97877. [read post]
12 Jul 2023, 9:01 pm
President’s Working Group and Financial Stability Oversight Council reports under different Treasury secretaries and presidents have highlighted these issues as well. [read post]
12 Jul 2023, 1:35 am
On 11 July 2023, HM Treasury published an interim report produced by the Digitisation Taskforce, which was established in July 2022 as a recommendation taken forward from Mark Austin’s Secondary Capital Raising Review. [read post]
11 Jul 2023, 11:15 am
On 10 July 2023, HM Treasury published the outcome of the Independent Research Review, which was announced on 9 December 2022 as part of the Edinburgh Reforms and launched on 9 March 2023. [read post]
7 Jul 2023, 11:49 am
Treasury Secretary Janet Yellen seemed to confirm Fannie’s stance that the majority of banks are well capitalized and not at risk. [read post]
