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2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
22 Jul 2021, 9:08 pm
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation proposed interagency guidance for managing risks related to third-party relationships at banking organizations. [read post]
12 May 2021, 8:48 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
13 Apr 2021, 6:28 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
29 Mar 2021, 11:27 am
The rule addresses when a national bank or federal savings association should be considered the “true lender” in the context of a partnership with a third party. [read post]
19 Mar 2021, 4:00 am
The memo said the request should be denied because a federal agency had not been identified to run the preparations and on-the-day operations; the resources of other federal agencies had not been exhausted; and law enforcement was “far better suited” for the task. [read post]
26 Jan 2021, 5:29 am
The tax burden on savings and investment reduces productive investment. [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
13 Jan 2021, 9:06 pm
If a nationally chartered bank operates in Colorado and Virginia, for example, the bank could charge 45 percent interest rates in Virginia even though Virginia usury laws cap interest rates at 6 percent. [read post]
13 Jan 2021, 8:03 am
If businesses gain access to banking (if marijuana is descheduled at the federal level), federal tax deductions, or interstate trading, prices will most likely fall—reducing revenue in states relying on prices as a tax base. [read post]
8 Jan 2021, 11:01 am
Deutsche Bank – New York – $150 million. [read post]
30 Nov 2020, 7:58 am
Court of Federal Claims. [read post]
13 Nov 2020, 3:00 am
While Emhoff is not a lobbyist, the firm has a large presence lobbying the federal government on behalf of clients including Comcast, Raytheon, and the government of Puerto Rico. [read post]
4 Nov 2020, 6:41 am
If businesses get access to banking, federal tax deductions, or interstate trading, prices will most likely fall—reducing revenue in states relying on prices as a tax base. [read post]
13 Oct 2020, 6:50 am
We recently published a blog about the OCC’s proposed rule “National Banks and Federal Savings Associations as Lenders” (the “Proposed Rule”), which would clarify that a bank (or savings association) is properly regarded as the “true lender” when, as of the date of origination, it is named as the lender in a loan agreement or funds the loan. [read post]
29 Sep 2020, 12:28 pm
If businesses get access to banking, federal tax deductions, or interstate trading, prices will most likely fall—reducing revenue in states relying on prices as a tax base. [read post]
10 Sep 2020, 11:08 am
Additionally, the OCC recently issued a proposed rule that would establish a bright line test providing that a national bank or federal savings association is properly regarded as the “true lender” when, as of the date of origination, the bank or savings association is named as the lender in a loan agreement or funds the loan. [read post]
27 Aug 2020, 8:07 am
Comments are due 60 days after the request for information is published in the Federal Register. . . . [read post]
24 Jul 2020, 3:00 am
National/Federal As Trump Slumps, Republican Donors Look to Save the Senate New York Times – Shane Goldmacher | Published: 7/20/2020 President Trump’s weak poll numbers and a surge of Democratic cash flooding key Senate races have jolted top Republicans and intensified talk among party donors and strategists about redirecting money to protect their narrow Senate Republican majority amid growing fear of complete Democratic control of Washington in 2021. [read post]
12 Jun 2020, 3:00 am
Crapo, who now chairs the banking committee, has said repeatedly since 2013, when the news broke of the loss of his campaign funds in the scheme, that he knew nothing about it until late 2010, after the money was gone. [read post]
