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13 Feb 2020, 2:32 pm
Since the Civil War, the Office of the Comptroller of the Currency—the obscure but powerful office that supervises the national banking system—has been headed by a single comptroller who is appointed by the president, with the Senate’s advice and consent, for a five-year term. [read post]
12 Feb 2020, 9:46 am
*Mitu’s post discusses two more recent cases, Ex-Im Bank and NML v. [read post]
12 Feb 2020, 5:01 am
She deposited the $1,000 into the defendant’s bank account. [read post]
12 Feb 2020, 2:00 am
The post Dress Code Tips Inspired by JLo and Shakira’s Halftime Performance appeared first on HR Daily Advisor. [read post]
11 Feb 2020, 9:05 pm
Senate Committee on Banking, Housing, and Urban Affairs. [read post]
11 Feb 2020, 7:16 pm
APRA publishes first Year in Review report On 17 January 2020 APRA published its Year in Review report for 2019, with the report acting as a step towards greater transparency of APRA’s activities for the community. [read post]
10 Feb 2020, 2:19 pm
Socialism endeavors to instantiate the sundry benefits (with corresponding burdens) of representative, participatory, and deliberative democracy throughout all sectors of society (in the first instance, the commanding heights of economic production, corporations, banking, and other institutions of political economy). [read post]
This Just In: Race for Profit: How Banks and the Real Estate Industry Undermined Black Homeownership
10 Feb 2020, 12:59 pm
The result was that the nation’s first programs to encourage Black homeownership led to tens of thousands of foreclosures in Black communities across the country. [read post]
10 Feb 2020, 11:23 am
The post The Evolution of Immigration Law appeared first on Dunlap Bennett & Ludwig. [read post]
10 Feb 2020, 8:27 am
Thursday, February 13, 2020, at 10:00 a.m.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Jesse Liu to serve as the undersecretary of the treasury for terrorism and financial crimes. [read post]
10 Feb 2020, 6:00 am
First daughter Ivanka Trump retweeted a tweet suggesting that only Iran and the Palestinians opposed the plan. [read post]
7 Feb 2020, 1:50 pm
Bank, FSB v. [read post]
6 Feb 2020, 8:38 am
The report summarises the findings from the first year of ongoing reviews of all competent authorities responsible for AML/CFT supervision of banks in the EU. [read post]
6 Feb 2020, 6:27 am
The Drug Enforcement Administration identified this fact in its 2017 publication, National Drug Threat Assessment (NDTA). [read post]
6 Feb 2020, 2:00 am
The post Look Before You Leap: Helping Relocated Employees Find New Homes appeared first on HR Daily Advisor. [read post]
5 Feb 2020, 8:29 am
The media outlets claim that the worst institutions to provide information are: “the Supreme Court, the Attorney General’s Office, the National Directorate of Security, the Office of the President and its procurement unit, the Ministry of Foreign Affairs, the Ministry of Finance, the Central Bank, the Ministry of Defense, the Ministry of Interior and the Ministry of Public Health. [read post]
4 Feb 2020, 7:04 am
”[1] Of particular interest, and what received wide-spread attention in the press, was that the executives agreed that the member companies would no longer adhere to the past notion that their first responsibility was to serve their shareholders and maximize profits. [read post]
4 Feb 2020, 5:04 am
Apple Bank) to make the selection process easier for users. [read post]
3 Feb 2020, 9:01 pm
Both of these views are highly controversial, the first dubious and fringe and the second (at least as formulated) bordering on ludicrous. [read post]
3 Feb 2020, 4:58 pm
National Australia Bank, which held that the U.S. securities laws apply to “transactions on a national securities exchange” (the first prong) and to “domestic transactions in other securities” (the second prong). [read post]
