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On June 23, 2020, the federal banking regulators (FDIC, OCC, FRB and NCUA) and state bank and credit union regulators jointly issued interagency examination guidance to assess the safety and soundness of financial institutions affected by the coronavirus crisis. [read post]
2 Aug 2020, 1:32 pm by Russell Knight
  The two incomes go into a formula which “reflects the percentage of combined net income that parents living in the same household in this State ordinarily spend on their child. [read post]
31 Jul 2020, 9:05 pm by Joe Whitworth
Communication is also a challenge, according to Gallhoff. [read post]
31 Jul 2020, 12:30 pm by Unknown
"Rapid Review to Inform the Rehabilitation and Reintegration of Child Returnees from the Islamic State," Annals of Global Health, vol. 86, no. 1 (2020)- Four authors, all based in the US. [read post]
31 Jul 2020, 11:03 am by Daniel Nathan
With respect to cryptocurrency, the Letter states that national banks may provide fiduciary and non-fiduciary custody services. [read post]
31 Jul 2020, 3:00 am by Jim Sedor
National/Federal Chris Christie Cashes in On Coronavirus Lobbying Politico – Theodoric Meyer and Adam Cancryn | Published: 7/23/2020 Former New Jersey Gov. [read post]
30 Jul 2020, 11:01 pm by Michael Froomkin
He has 13 years practice experience; Florida Super Lawyers identified him as a “rising star” for banking and commercial litigation, if you care about such things. [read post]
30 Jul 2020, 2:44 pm by Kevin Kaufman
According to the World Bank while a typical business spends 234 hours to fulfill its tax obligations, a Brazilian company faces 1,500 hours. [read post]
30 Jul 2020, 11:35 am by Benson Varghese
There are generally two types of community supervision in Texas – deferred adjudication probation and straight probation. [read post]
30 Jul 2020, 7:14 am by Kristian Soltes
Bank Regulator Permits Cryptocurrency CustodyForbes – July 22, 2020 The relationship between banks and cryptocurrency in the United States has been as complicated as the concept of “money” itself. [read post]
30 Jul 2020, 6:52 am by Simon Lovegrove (UK)
The EBA sets out in its press release those opinions and communication statements it had previously produced for a no-deal Brexit. [read post]
29 Jul 2020, 5:04 pm by Josh Blackman
Yet in this particular controversy, involving Trump's accountants and banks, if the high court were to declare the House subpoenas beyond the reach of judges, there would arguably be no way for Trump to prevent his financial institutions from providing his records to House investigators. [read post]
28 Jul 2020, 6:01 am by Henry Farrell, Abraham L. Newman
After Sept. 11, 2001, the U.S. and its allies realized that terrorists too could use global communications systems and financial networks to organize plots across continents. [read post]
28 Jul 2020, 4:22 am by Verónica Rodríguez Arguijo
 Following this, Phil White discussed the Feeding America campaign, which has delivered 1,386 million pounds of food to local food banks. [read post]
27 Jul 2020, 8:04 am by China Law Blog
This can be seen by the nearly unlimited government resources China has put into areas where the United States (and to a somewhat lesser extent, the EU and Japan and a few others) have traditionally been the world leaders: Electronic Communications and Software, Space Exploration, Military Weapons, Energy and Biometrics. [read post]
27 Jul 2020, 8:04 am by China Law Blog
This can be seen by the nearly unlimited government resources China has put into areas where the United States (and to a somewhat lesser extent, the EU and Japan and a few others) have traditionally been the world leaders: Electronic Communications and Software, Space Exploration, Military Weapons, Energy and Biometrics. [read post]
On July 1, 2020, the Federal Financial Institutions Examination Council (FFIEC), which consists of US federal and state banking regulators and the Consumer Financial Protection Bureau, issued a Joint Statement highlighting the various risks arising that banks need to take into consideration while working on their respective LIBOR transition plans. [read post]
24 Jul 2020, 9:09 am by David Oxenford
First, it is designed to provide information to the public about who is trying to convince them to vote in a certain way or to act on other political issues that may be facing their country or community. [read post]