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19 Jan 2022, 1:21 pm
Instead of paying taxes on his gains, he splashed out on a luxury home, chartered private jets, leased a Ferrari and a Porsche, and spent loads more on travel and entertainment. [read post]
19 Jan 2022, 1:21 pm
Instead of paying taxes on his gains, he splashed out on a luxury home, chartered private jets, leased a Ferrari and a Porsche, and spent loads more on travel and entertainment. [read post]
19 Jan 2022, 11:05 am
Section 5.20(e)(1) provides in part: The OCC charters a national bank under the authority of the National Bank Act of 1864, as amended, 12 U.S.C. 1 et seq. [read post]
19 Jan 2022, 2:35 am
On March 6, 2020, Beneficient Company Group reportedly submitted revised trust charter applications to the Texas Department of Banking which the Department is actively reviewing and considering. [read post]
13 Jan 2022, 4:00 am
Bank deposits may show a higher level of revenue than the business has been reported. [read post]
11 Jan 2022, 2:26 pm
The Council challenged the requirement that teacher applicants pass the MPT as infringing section 15 of the Canadian Charter of Rights and Freedoms. [read post]
11 Jan 2022, 9:46 am
Here is a selection of our top 10 posts from 2021 we thought might be of interest to you: New Cryptocurrency Information Reporting Regime Required on Form 1099 and Form 8300 President’s Working Group Releases Report on Stablecoins Timely Trademarks Are Important to Crypto: Dogecoin Disputes Illustrate Potential Naming Issues Regulators Continue Crackdown on Crypto Exchanges New Jersey Orders DeFi Platform to Cease Offering Interest-Bearing Crypto Accounts “Doctor Bitcoin” Pleads… [read post]
21 Dec 2021, 8:30 am
Because LoanMart’s bank partner in the program that was the target of the DFPI’s investigation is a state-chartered FDIC-insured bank located in Utah, it is authorized by Section 27(a) of the Federal Deposit Insurance Act to charge interest on its loans, including loans to California residents, at a rate allowed by Utah law regardless of any California law imposing a lower interest rate limit. [read post]
20 Dec 2021, 7:53 am
Stablecoin issuers would choose from at least three regulatory regimes based on their business models: operate under a conventional bank charter; acquire a special-purpose banking charter designed for stablecoin providers in accordance with new legislation; or register as a money transmitter under the existing state regime and as a money services business under FinCEN’s federal regime. [read post]
17 Dec 2021, 11:17 am
Major UK Banks to Roll Out Shared Banking HubsFinextra – December 15, 2021 Major UK banks have agreed to create a network of shared banking hubs to ensure communities have fair access to cash. [read post]
17 Dec 2021, 11:17 am
Major UK Banks to Roll Out Shared Banking HubsFinextra – December 15, 2021 Major UK banks have agreed to create a network of shared banking hubs to ensure communities have fair access to cash. [read post]
10 Dec 2021, 4:59 am
Newell, Sidley Austin LLP, on Wednesday, December 8, 2021 Tags: Advanced notice, Boards of Directors, Charter & bylaws, Conflicts of interest, Contracts, Delaware cases, Delaware law, Proxy contests, Securities litigation, Shareholder activism, Shareholder nominations, Shareholder voting Directors’ Fiduciary Duties and Climate Change: Emerging Risks Posted by Cynthia A. [read post]
1 Dec 2021, 9:53 am
The Commander-in-Chief recently tapped Cornell University law professor Saule Omarova to serve as Comptroller of the Currency — a Treasury Department position that “charters, regulates, and supervises all national banks. [read post]
16 Nov 2021, 1:36 pm
The charter allows banks to facilitate cryptocurrency trading by its customers. [read post]
16 Nov 2021, 9:13 am
Meng be extradited to the US on bank “fraud” charges related to US economic sanctions against Iran. [read post]
16 Nov 2021, 5:15 am
In 2019 and effective in 2020, the NYCRA was amended to require DFS to consider several aspects of a New York-chartered bank’s activities with respect to minority- and women-owned businesses in NYCRA performance evaluations. [read post]
14 Nov 2021, 3:37 pm
Already the U.S. banking industry is signaling its willingness to consider ESG when underwriting lending. [read post]
9 Nov 2021, 1:30 pm
The Court also rejected an argument that the Scottish procedure breached Article 52 of the Charter of the Fundamental Rights of the European Union (2012/C 326/02), and that the principal of effectiveness had been expanded by recent case law. [read post]
9 Nov 2021, 8:36 am
In some states, banks may also request the qualification in order to open the bank account for the company in the state of the principle place of business. [read post]
3 Nov 2021, 7:05 am
The Report repeatedly emphasizes that legislation should ensure issuance is limited to insured depository institutions that have access to emergency liquidity and Federal Reserve services.[12] While not mentioned in the Report, this creates significant uncertainty on the ability of entities that have received newly created state bank charters or trust-only charters from being able to issue stablecoins where those bank charters may not… [read post]
