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19 Apr 2023, 8:02 am
Goertz and Turkiye Halk Bank v. [read post]
19 Apr 2023, 7:46 am
When you form an LLC, it establishes your business as a separate legal entity, which protects your personal assets – like your home, car, and personal bank accounts – from business-related debts and liabilities. [read post]
19 Apr 2023, 7:24 am
You’ll also need time to gather and complete the required documents: Visa application form Background check authorization Valid passport Two passport-sized photos Proof of travel & health insurance Six months’ worth of bank statements Proof of income Proof of accommodation A clean criminal record Is it hard to get a visa to retire in Portugal? [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
19 Apr 2023, 5:49 am
Legislation to opt out of a 43-year-old federal law allowing FDIC-insured state banks to “export” interest on interstate loans to the same extent as their national bank counterparts is quietly, but swiftly, working its way through the Colorado legislature. [read post]
19 Apr 2023, 4:30 am
The run on Silicon Valley Bank was caused by its over-investment in low-interest rate US bonds, which lost value when interest rates rose. [read post]
18 Apr 2023, 12:26 pm
Filing a complaint with the appropriate state agencies is an important step. [read post]
18 Apr 2023, 8:29 am
On 18 April 2023, the European Banking Authority (EBA) published a consultation paper on draft guidelines on the resubmission of historical data under the EBA reporting framework. [read post]
18 Apr 2023, 6:41 am
Comer sought suspicious activity reports sent by banks to the Treasury Department alerting of potential criminal activity in transactions involving President Biden’s family. [read post]
17 Apr 2023, 4:05 pm
Central Bank Digital Currency (“CBDC” Dollars). [read post]
U.S. Treasury releases report and recommendations regarding vulnerabilities in decentralized finance
17 Apr 2023, 1:58 pm
Department of the Treasury released a report examining vulnerabilities in decentralized finance (“DeFi”), including potential gaps in the United States’ anti-money laundering (“AML”) and countering the financing of terrorism (“CFT”) regulatory, supervisory, and enforcement regimes for DeFi. [read post]
17 Apr 2023, 12:46 pm
OFAC’s regulations generally prohibit all dealings by U.S. persons or within the United States (including transactions transiting the United States) that involve any property or interests in property of blocked or designated persons. [read post]
17 Apr 2023, 12:27 pm
The laws governing ABCs vary greatly from state to state, with some states having statutory schemes and others using common law or not using the process at all, with and without court’s oversight of the proceedings. [read post]
17 Apr 2023, 11:40 am
New York State Comptroller Thomas P. [read post]
17 Apr 2023, 11:40 am
New York State Comptroller Thomas P. [read post]
‘Restricting competencies Milan as third seat central division Unified Patent Court is unacceptable’
17 Apr 2023, 9:13 am
The first step in filling this void is to grant privileges to other states and EU member states, and Italy is the only country vocally advocating to fill the void. [read post]
17 Apr 2023, 8:36 am
It is not as simple as withdrawing money like you do from your bank account. [read post]
17 Apr 2023, 5:57 am
Bank Markazi challenged ITRSHRA in Bank Markazi v. [read post]
17 Apr 2023, 5:50 am
A glitch in the Labour party’s phone-banking system may have resulted in the harvesting and of millions of voter’s sensitive information, The Guardian reports. [read post]
