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30 May 2018, 8:00 am
But none of this will obscure the fact that the investigation undertaken into Russia’s contacts with the Trump campaign was more than appropriate—it was essential to the security of the United States and to protect the country from foreign adversaries. [read post]
29 May 2018, 5:12 am
All these threshold increases will not change the current enhanced prudential standards regulations applicable to foreign banking organizations with assets of at least $100 billion with banking operations in the United States, nor limit the ability under current regulations of the Federal Reserve Board to require the foreign banking organization to establish an intermediate holding company. [read post]
29 May 2018, 4:00 am
They use peer-to-peer technology with no central authority or banks. [read post]
28 May 2018, 1:42 pm
Bank Ass'n, 807 F.3d 99, 104-05 (5th Cir. 2015) (quoting Am. [read post]
27 May 2018, 10:30 pm
Personal information is typically collected when people open bank accounts, apply for units in a trust, apply for credit, make investments, etc. [read post]
27 May 2018, 12:06 pm
A QDOT is a specific type of marital deduction trust that is designed to ensure that non-citizen spouses will eventually pay any taxes that may be due upon distribution of the principal from the trust, even if the surviving spouse resides outside of the United States. [read post]
26 May 2018, 3:01 am
Court of Appeals for the Federal Circuit erred in holding that lost profits arising from prohibited combinations occurring outside of the United States are categorically unavailable in cases in which patent infringement is proven under 35 U.S.C. [read post]
25 May 2018, 1:28 pm
The United States needs to work with U.S. allies and partners to create international pressure on Beijing. [read post]
24 May 2018, 6:19 am
Generally, bank accounts and cash must go through probate. [read post]
23 May 2018, 5:20 am
Greenwood Man Pleads Guilty to Securities Fraud (DOJ Press Release)https://www.justice.gov/usao-sc/pr/greenwood-man-pleads-guilty-securities-fraudLeonard Wimmer Jr. pled guilty to securities fraud in the United States District Court for the District of South Carolina in connection with allegations that about 25 individuals invested $3.6 million with Wimmer, who pooled the money into one bank account from which he traded in high-risk securities… [read post]
22 May 2018, 5:30 am
Introduction Personal saving, the setting aside of resources today to get benefits in the future, is taxed in a variety of ways in the United States. [read post]
21 May 2018, 8:55 am
The justices also asked the U.S. solicitor general to file a brief expressing the views of the United States in City of Cibolo v. [read post]
21 May 2018, 12:04 am
Perhaps the first impact of the DOJ’s new policy can be gleaned from the $4.9 billion settlement by Royal Bank of Scotland (RBS) with the DOJ Residential Mortgage-Backed Securities Task Force, announced today. [read post]
20 May 2018, 3:41 am
This is not to say that all is rotten in the United States. [read post]
New Proposed Trade Legislation Contains Additional Trade and Investment Restrictions Involving China
18 May 2018, 11:23 am
The Senate Banking Committee will mark up a FIRRMA draft on May 22, though the discussion draft does not include prior language that would have authorized CFIUS to review outbound investments for technology transfers that could harm U.S. national security. [read post]
18 May 2018, 8:02 am
Arab Bank, the new petitioners seek to challenge the D.C. [read post]
18 May 2018, 6:21 am
An April 2016 decision by the federal appeals court in Chicago in United States v. [read post]
17 May 2018, 12:45 pm
Once again, Royal Bank of Scotland (RBS) has arrived at yet another securities settlement related to its mortgage practices leading up to the 2008 housing crisis. [read post]
17 May 2018, 11:42 am
On May 8, President Trump announced that the United States would withdraw from the Iranian nuclear deal, calling the deal “horrible,” “one-sided” and “the worst deal ever. [read post]
16 May 2018, 9:00 am
Defendants indicted in the scam in Brooklyn, New York, included London-based brokerage firm Beaufort Securities Ltd., offshore bank Loyal Bank and a London art dealer. [read post]
