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29 Feb 2024, 3:28 pm
Lampton was formerly President of the National Committee on United States-China Relations, and he is the author of many books including his most recently published Living U.S. [read post]
29 Feb 2024, 12:02 pm
Regulation O – Restrictions on Extensions of Credit to Insiders Sections 22(h) of the Federal Reserve Act and Regulation O impose restrictions on extensions of credit to insiders of a member bank, including a national bank. 12 U.S.C. [read post]
29 Feb 2024, 5:55 am
In return, the United States could allow Iran to transfer frozen funds held in foreign banks to accounts set up in Qatar that Tehran can use to pay vendors for humanitarian goods exempt from U.S. sanctions. [read post]
28 Feb 2024, 6:37 pm
appeared first on The White Law Group. [read post]
28 Feb 2024, 3:41 pm
The post Justices debate New York interest requirement on national bank escrow accounts appeared first on SCOTUSblog. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
28 Feb 2024, 5:50 am
The first is the framework of the FATF itself and the nonprofit standard within it (Recommendation 8). [read post]
28 Feb 2024, 4:47 am
It marked the first time Egypt has airdropped aid to Gaza since the start of the war, and also appeared to be the first for the U.A.E. [read post]
27 Feb 2024, 2:42 pm
In the process, it also stymies economic growth and innovation, making the nation as a whole poorer.Exclusionary zoning is permitted under Euclid v. [read post]
27 Feb 2024, 7:52 am
The post What to Consider When Prepping Your Cannabis License Application in Minnesota appeared first on Garner, Ginsburg & Johnsen, P.A. [read post]
27 Feb 2024, 7:52 am
The post What to Consider When Prepping Your Cannabis License Application in Minnesota appeared first on Garner, Ginsburg & Johnsen, P.A. [read post]
27 Feb 2024, 5:50 am
Charter, which enshrines the “sovereign equality” of the United Nations’ members. [read post]
27 Feb 2024, 4:20 am
Iran reduced its stockpile of near-weapons-grade nuclear material even as it continued expanding its overall nuclear program, the United Nations’ atomic watchdog reported yesterday. [read post]
26 Feb 2024, 2:37 pm
The post Homeowners argue for interest on escrow accounts held by national banks appeared first on SCOTUSblog. [read post]
26 Feb 2024, 12:30 pm
A few new cases were filed in the first half of 2023, but activity picked up in the second half, with a total of 27 filed SCAs by year-end. [read post]
26 Feb 2024, 12:17 pm
First things first, it’s important to understand exactly what is involved in the Medicaid program here in Texas. [read post]
26 Feb 2024, 8:03 am
This is not the first time China has tightened down on the use of hard currencies, but this is the first time I’ve heard of it impacting its factories like this. [read post]
26 Feb 2024, 7:10 am
Tellingly, Upsolve limited itself to bankruptcy because of the relative uniformity of data collection thanks to having one, national bankruptcy code. [read post]
25 Feb 2024, 6:34 am
” LockBit, believed to be based in Russia, has targeted a plethora of victims worldwide, from global banks like the Industrial & Commercial Bank of China to major institutions such as Boeing and Microsoft, and even government entities and healthcare systems, such as Britain’s National Health Service. [read post]
24 Feb 2024, 9:28 am
Military Domestic Deployment / Migration Expert Backgrounder: Federalizing the National Guard and Domestic Use of the Military by William Banks Climate Security DOD Can Meet the Need for Climate Intelligence With a Community-Wide Center by Imran Bayoumi (@BayoumiImran) United Nations UN Fact-Finding Mission Should Recognize Gender Persecution in Iran by Skylar Thompson (@SkyylarThompson) National Security at the United Nations This Week (Feb. 19-Feb. 23)… [read post]
