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12 Jul 2022, 9:57 am
” In April 2020, the Financial Crimes Enforcement Network’s acting director, Himamauli Das, told a congressional committee that they were falling behind on creating an ownership database. [read post]
7 Jul 2022, 11:30 am
The banking…industry is not filled with people who repeatedly violate the law, or prey on defenseless consumers. [read post]
6 Jul 2022, 6:32 am
Indeed, with Mayo, the Supreme Court has usurped Congressional authority over patentability; an authority that is explicitly granted to Congress in the Constitution itself. [read post]
30 Jun 2022, 10:50 am
” Federal Reserve Bank of Minneapolis Quarterly Review, 2004. [3] Tess M. [read post]
29 Jun 2022, 11:24 pm
College Savings Bank, 527 U. [read post]
28 Jun 2022, 9:05 pm
Congressional Research Service Sterngold, B.J., 2015. [read post]
26 Jun 2022, 9:05 pm
House or Senate agriculture committees and implicitly reflect the perennial challenge of dividing financial regulation between the SEC and CFTC, with each subject to separate congressional oversight. [read post]
22 Jun 2022, 9:01 pm
Depository Institutions’ Issuance of Payment Stablecoins The RFIA would permit depository institutions (i.e., insured banks, thrifts and credit unions) to hold and issue digital assets. [read post]
22 Jun 2022, 10:03 am
Powell said Wednesday during the first of two days of congressional hearings. [read post]
22 Jun 2022, 4:33 am
At yesterday’s public hearing British filmmaker Alex Holder revealed he had complied with a congressional subpoena to turn over all of the footage he shot in the final weeks of Trump’s 2020 reelection campaign. [read post]
21 Jun 2022, 11:30 am
Key Findings By driving changes to the climate, carbon emissions will impose major long-term economic costs, both here in the U.S. and around the world. [read post]
17 Jun 2022, 9:02 pm
” FDA will oversee cell collection, banking, and growth, while USDA will conduct safety inspections and develop labeling for cell-based meat. [read post]
17 Jun 2022, 8:20 am
The congressional instruction to the commission was to review the provision of assistance to “foreign courts and quasi-judicial agencies. [read post]
8 Jun 2022, 6:17 am
” The Lummis-Gillibrand bill would require customer property to be held by a licensed, chartered, or registered entity regulated by the CFTC, the SEC, federal or state bank regulators, or an appropriate foreign bank authority. [read post]
7 Jun 2022, 10:32 am
Jim Banks, seeking to bar him from the Republican primary ballot for his Indiana district. [read post]
3 Jun 2022, 6:05 am
Arab Bank, the Court held that foreign corporations could not be sued under the ATS. [read post]
3 Jun 2022, 4:00 am
Judge Jose Rodriguez granted a motion for reconsideration for Floridians for Equality and Justice, effectively reversing his May 11 ruling that the group must turn over its bank records and reveal its contributors within 30 days. [read post]
2 Jun 2022, 9:38 am
Pursuant to Dodd-Frank, the CFPB receives its funding through requests made by the CFPB Director to the Federal Reserve rather than through the Congressional appropriations process. [read post]
1 Jun 2022, 8:34 am
They show up at the same congressional hearings and compete for airtime. [read post]
27 May 2022, 7:16 am
The main change is that several industries—banks and telecom, notably—are excluded from coverage. [read post]
