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23 Dec 2020, 6:18 pm
First, any policy needs to explicitly define the problem and what it sets out to achieve; simply asserting “national security issues” is not enough. [read post]
23 Dec 2020, 5:52 pm
Her areas of particular expertise include transportation, housing and banking. [read post]
23 Dec 2020, 1:10 pm
The CFPB’s first remittance transfer consent order in August 2019 was issued after six years of no enforcement related to the Remittance Rule. [read post]
23 Dec 2020, 9:07 am
Last week, Taiwan launched its first missile corvette, the Tuo Chiang—the first of five planned missile corvettes. [read post]
23 Dec 2020, 7:01 am
First, any policy needs to explicitly define the problem and what it sets out to achieve; simply asserting “national security issues” is not enough. [read post]
23 Dec 2020, 6:01 am
In addition to SMIC, the China National Offshore Oil Corporation, China’s third-largest national oil company, will also be deleted from MSCI’s index. [read post]
22 Dec 2020, 7:08 pm
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
22 Dec 2020, 11:06 am
” First, in a passage relevant to the OCC’s anti-Madden rule, which interpreted Section 85 of the National Bank Act (the “NBA”), the Interpretive Letter quotes Dodd-Frank that “[n]o provision of [the NBA] shall be construed as altering or otherwise affecting the authority conferred by section 85 . . . including with respect to the meaning of ‘interest. [read post]
22 Dec 2020, 9:43 am
The first training must be held by January 1, 2021 and thereafter must be held every two years. [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
21 Dec 2020, 8:42 am
If you have not recently contributed to Lawfare but appreciate what we do, please give first to your local homeless shelter and food bank and other charities providing relief to those in need. [read post]
20 Dec 2020, 7:24 pm
Concerning the second question, the Opinion contends that the exercise of a collective action in accordance with national rules of procedure by an association representing the interests of the holders of the securities who suffered the damage does not alter the interpretation of Article 7(2) of the Brussels I bis Regulation presented for the purposes of the first question. [read post]
20 Dec 2020, 8:43 am
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
18 Dec 2020, 9:08 pm
The OCC was created in the first place because of a (less-than-successful) plan for financing the Civil War through the sale of national bank notes. [read post]
18 Dec 2020, 7:48 am
He is part of the RBC team known as Chu, Phillips, and Associates, which offers products and services through City National Bank in Stamford, Connecticut. [read post]
17 Dec 2020, 12:36 pm
Facebook’s announcement this morning of a new cryptocurrency, Libra, and the nonprofit association that will oversee it raises questions about the future of global banking and Facebook’s role in it. [read post]
17 Dec 2020, 8:04 am
The two companies — Paxos and BitPay — each filed applications to become national trust banks supervised by the OCC. [read post]
17 Dec 2020, 7:53 am
Advisor Kathleen Bott Barred from Securities Industry appeared first on The White Law Group. [read post]
16 Dec 2020, 6:21 pm
First, laws should always be read in context. [read post]
15 Dec 2020, 12:15 pm
The post Opinion: German Whistleblowers Help Make Millions for the US; Germany Goes Away Empty-Handed appeared first on Whistleblower Network News. [read post]
