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Early Cases Demonstrate the Justice Department’s Commitment to Aggressively Prosecute PPP Loan Fraud
10 Jul 2020, 4:26 am
The CARES Act Paycheck Protection Program The CARES Act is designed to provide emergency financial assistance to Americans who have suffered economic losses related to the COVID-19 pandemic. [read post]
10 Jul 2020, 4:11 am
American Association of Political Consultants and the future of the Telephone Consumer Protection Act. [read post]
9 Jul 2020, 7:24 am
And as weekly jobless claims grow by the millions, the number of Americans without access to bank accounts may rise. [read post]
9 Jul 2020, 4:47 am
An FBAR is a Foreign Bank Account Report, and any expat that has a total of over $10,000 in foreign financial accounts, including bank, investment and pension accounts, at any time in a year has to file one. [read post]
8 Jul 2020, 11:31 am
” In analyzing the ripeness issue, the court also concluded that the plaintiffs had not alleged facts showing actual, present harm, rejecting the groups’ assertion that they have been exposed to legal and reputational risks, forced to violate data furnishing agreements, and obstructed their ability to conduct normal banking business by trying to comply with SB 311. [read post]
8 Jul 2020, 10:22 am
Amalgamated Bank (2012) that specific provisions of a statute reflect Congress's detailed understanding of a particular issue. [read post]
8 Jul 2020, 8:39 am
Matthews Food Bank. [read post]
8 Jul 2020, 7:20 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
8 Jul 2020, 4:30 am
" Bank of Hamilton v. [read post]
7 Jul 2020, 5:01 am
Automotive Information Sharing and Analysis Center (Auto-ISAC) to share Japanese insights into cybersecurity and cyberattacks with their American counterparts. [read post]
7 Jul 2020, 3:33 am
” The hearing focused on stablecoins and the prospects for a US central bank digital currency, or CBDC. [read post]
6 Jul 2020, 3:12 pm
Abbas was an avid user of American technology platforms, including Instagram, Gmail, iCloud, and Snapchat. [read post]
6 Jul 2020, 3:05 pm
An anonymous individual using the social media account Left Behind USA shared false plans on Facebook last month to burn American flags in Gettysburg, Pennsylvania on Independence Day. [read post]
6 Jul 2020, 11:21 am
After a presentation on the World Bank Group’s latest Economic Prospects report, experts will discuss the global recession. [read post]
6 Jul 2020, 8:51 am
The case is Lamesa Investments Limited v Cynergy Bank Limited[1]. [read post]
6 Jul 2020, 3:00 am
Americans hold an astonishing $1.56 million in student loan debt. [read post]
6 Jul 2020, 1:44 am
The stick is that the IRS has access to American citizens’ foreign bank and tax information, so it knows who should be filing. [read post]
5 Jul 2020, 4:37 pm
Canada All five of Canada’s biggest banks are joining an international boycott of Facebook over concerns that the platform is complicit in promoting racism, violence and misinformation. [read post]
3 Jul 2020, 9:52 am
The primary duties include contributing research and analysis on policy topics relevant to American Indian and Alaska Native reservations and communities; developing and coordinating CICD’s research affiliate network, and contributing to CICD and Bank initiatives. [read post]
3 Jul 2020, 6:09 am
Greenberg, Pepper Hamilton LLP, on Tuesday, June 30, 2020 Tags: Controlling shareholders, Delaware cases, Delaware law, Dell, Fairness review, Merger litigation, Mergers & acquisitions, MFW SEC Should Mandate Disclosures on COVID-19 Risks and Responses Posted by Carter Dougherty, Americans for Financial Reform, on Wednesday, July 1, 2020 Tags: Compliance & ethics, Compliance and disclosure… [read post]
