Search for: "Washington State Bank"
Results 401 - 420
of 6,594
Sort by Relevance
|
Sort by Date
8 Jun 2023, 9:05 pm
Congress to pass the Junk Fee Prevention Act (JFPA) and has encouraged states to use enforcement and legislation to go after junk fees. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
7 Jun 2023, 4:20 pm
For example, the government attempts to defend its policy by citing a study showing it was harder for black business owners to obtain loans from Washington, D.C., banks. [read post]
7 Jun 2023, 7:30 am
Between 2015 and the first half of 2021, for example, three banks (Bank of America, JP Morgan, and US Bank) accounted for almost sixty percent of the total wind and solar capacity additions financed through tax equity. [read post]
7 Jun 2023, 5:01 am
This simple action might have prevented a major ransomware attack in May 2021, which led to the shutdown of the pipeline, causing gas shortages and emergency declarations in 17 states and Washington, D.C. [read post]
4 Jun 2023, 12:16 pm
Thus, judges, historians, legal scholars, and others are wrong to rely on 1790s debates over the Bank of the United States, the assumption of state debts, the use of foreign affairs powers in US relations with Britain, and France, and much else. [read post]
2 Jun 2023, 7:54 am
Legal and Regulatory Developments SPOTLIGHT: More Than 80% Of Central Banks Are Investigating CBDCCentral Banking – June 2, 2023 Eighty-three per cent of central banks are working on projects investigating central bank digital currency (CBDC) for retail payments purposes, data from the Payments Benchmark 2023 shows. [read post]
2 Jun 2023, 4:00 am
Protecting members and staff away from Washington is no small task with 535 members of Congress, many with multiple district offices that are often positioned strategically to encourage foot traffic. [read post]
1 Jun 2023, 6:30 am
(Schleicher gives the delightful example of Nicholas Biddle using his status as former president of the national bank to imply a federal guarantee for Pennsylvania state debt (page 38), but it’s hard to see the same move working today). [read post]
31 May 2023, 8:23 pm
Washington Legal Foundation, 524 U. [read post]
29 May 2023, 10:30 pm
The failure of three U.S. banks in the first half of 2023, coupled with the scrutiny in the banking sector, has prompted debate in Washington, D.C. about the need for increased supervision and regulation of banks. [read post]
27 May 2023, 10:44 am
Yesterday, nine days after the publication of our essay expounding the Dark Brandon scenario, a Washington Post columnist stole it without crediting us independently came up with the very same idea, including the invocation of Dark Brandon. [read post]
26 May 2023, 4:43 pm
Washington State Department of Revenue Compact Negotiation and Tribal Legal Affairs Coordinator. [read post]
25 May 2023, 6:05 am
And some countries have few, if any, official correspondent banking links to the United States, making it difficult or impossible to transfer money there. [read post]
23 May 2023, 9:05 pm
Citibank, Bank of America, Wachovia, and Washington Mutual all failed in 2008 (three were bailed out and one was seized and sold) because managers fatally misunderstood mortgage risk. [read post]
23 May 2023, 3:54 am
The Washington Post reported on May 19 that a Ukrainian commander stated that Ukrainian Special Operations forces conduct raids in east (left) bank Kherson Oblast but that Ukrainian forces do not hold stable positions there. [read post]
21 May 2023, 7:01 am
Emerging economies are to benefit from U.S. diplomacy with international development banks and other sources of financing for infrastructure investment and debt restructuring. [read post]
19 May 2023, 4:30 am
In Washington, the more people involved in a conspiracy, the less culpable it becomes. [read post]
18 May 2023, 3:00 am
Screenshot (C-Span)Shortly before the release of the Durham report, I wrote about the concern that we have a de facto state media in the United States. [read post]
17 May 2023, 11:53 am
The first of these occurs in his cover letter transmitting the report to Attorney General Merrick Garland, in which Durham writes, “Finally, we want to thank you and your Office for permitting our inquiry to proceed independently and without interference as you assured the members of the Senate Judiciary Committee would be the case during your confirmation hearings to become Attorney General of the United States. [read post]
