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13 Dec 2023, 1:03 pm
Stock exchange operator Nasdaq has agreed to pay $4 million in a settlement with the U.S. [read post]
13 Dec 2023, 4:54 am
The World Bank announced yesterday it would provide $20 million in new emergency aid to Gaza, including $10 million for food vouchers and parcels, as part of the total $35 million package deal offered. [read post]
12 Dec 2023, 9:55 am
In one case, he purportedly attempted to transfer $2.4 million in funds from a bank account that had a balance of $100, according to the agency. [read post]
11 Dec 2023, 7:29 pm
Clearer warning signs can include unexplained wounds, strange activity in the patient's bank account, or dilapidated conditions at the facility. [read post]
11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as defined under… [read post]
11 Dec 2023, 6:51 am
Property acquired in exchange for separately owned assets, such as a car purchased with funds a spouse received as an inheritance, will be considered separate property. [read post]
9 Dec 2023, 8:13 pm
This logic would seem to apply to the bill of exchange in Price v. [read post]
8 Dec 2023, 10:02 am
Health plans and other entities covered by the Health Insurance Portability and Accountability Act (“HIPAA”) should tighten their phishing deterrence and other safeguards in response to the announcement of the Department of Health and Human Services Office of Civil Rights (“OCR”) of its settlement of its first official phishing-related HIPAA charges with a Louisiana medical group subject to HIPAA as a health care provider. [read post]
8 Dec 2023, 9:06 am
Violating U.S. economic sanctions can also violate disclosure duties under federal securities laws and therefore whistleblowing about sanctions evasion can qualify not only under the Anti Money Laudering Act but also under the Security and exchange Whistleblower Program . [read post]
8 Dec 2023, 8:08 am
The Cooperative Arrangement is intended to ensure an effective exchange of supervisory information for the performance of each authorities’ tasks. [read post]
8 Dec 2023, 6:30 am
Posted by Michael Ohlrogge (NYU), on Friday, December 1, 2023 Tags: bank failure, Deposit insurance, FDIC, Moral hazard SEC Outlines 2024 Examination Priorities Posted by Aaron Gilbride, Marlon Q. [read post]
8 Dec 2023, 6:30 am
Posted by Michael Ohlrogge (NYU), on Friday, December 1, 2023 Tags: bank failure, Deposit insurance, FDIC, Moral hazard SEC Outlines 2024 Examination Priorities Posted by Aaron Gilbride, Marlon Q. [read post]
8 Dec 2023, 5:03 am
” A British military team has been in the West Bank advising the Palestinian Authority for years, and Britain is in discussions with the Palestinian Authority and the US about expanding that support, Shapps said. [read post]
8 Dec 2023, 3:36 am
Under federal tax law, a capital gain occurs if property is sold or exchanged for more than its original price. [read post]
7 Dec 2023, 7:11 am
The SEC obtained a judgement against Danske Bank for $178.6 billion for issues in the Bank’s anti-money laudering compliance program and for failing to disclose to investors the risk created by the program. [read post]
6 Dec 2023, 2:35 am
The Hong Kong Stock Exchange (HKEX) has imposed D&I requirements on its members. [read post]
6 Dec 2023, 2:15 am
As written, the law encourages the efficiency of financial exchanges. [read post]
5 Dec 2023, 9:05 pm
The next development was the appearance of new transactional records which must be maintained by the critical actors in the securities marketplace, including broker-dealers, exchanges, and FINRA. [read post]
4 Dec 2023, 10:00 pm
Financial Institution Regulations State Law Comparison Tool Access this tool for federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
” Congress should grant the Treasury “a new secondary sanctions tool” against exchanges that support terrorism, according to the proposal. [read post]
