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29 Dec 2020, 8:00 am by Daniel Nathan
Seven years after Ripple Labs, Inc. first began to sell its digital asset XRP, the Securities and Exchange Commission on December 22, 2020, filed a Complaint in the Southern District of New York against Ripple and its current and former CEOs, alleging that since it began these sales, Ripple has been engaged in an unregistered securities offering through the sale of its XRP token within the United States and worldwide. [read post]
28 Dec 2020, 2:24 pm by Lori J. Sommerfield
The first round of EIPs provided under the CARES Act, which was enacted on March 25, 2020, did not exempt EIPs from garnishment by creditors and debt collectors. [read post]
28 Dec 2020, 9:39 am by Scott A. Coleman and James Kim
  Importantly for a parent company that controls an ILC that is exempt from the Bank Holding Company Act (BHCA) definition of a “bank,” such parent company will not be subject to restrictions in the BHCA and Federal Reserve Board Regulation Y on nonbanking activities imposed on a bank holding company or a financial holding company. [read post]
28 Dec 2020, 9:03 am by Michael Cannan
Believe it or not, it will not cost you anything to talk to a lawyer who can help you secure compensation for your injuries. [read post]
28 Dec 2020, 7:58 am by Yasmina Abouzzohour
First, the kingdom’s foreign policy is the domaine réservé of the monarchy (not the elected government). [read post]
28 Dec 2020, 2:46 am by Bright!Tax Writers
They will be paid the same way as for the first round, so by direct deposit for Americans who provided US bank details either on their 2019 tax return or using one of the IRS online tools that were launched for this purpose in 2020. [read post]
” The State Administration of Foreign Exchange, China Banking Regulatory Commission, China Securities Regulatory Commission and The People’s Bank of China have also called Alibaba’s financial affiliate Ant Group for supervisory and guidance talks to ensure financial supervision, fair competition and protection of consumers’ interests. [read post]
24 Dec 2020, 8:30 pm by Jim Sedor
Recipients of Trump’s newest pardons included his first two congressional endorsers, former Rep. [read post]
24 Dec 2020, 7:21 am by Kristian Soltes
They posited that private digital currencies could “emerge as important international currencies,” with libra/diem possibly becoming the first example of a global stablecoin. [read post]
23 Dec 2020, 9:03 pm by Gustavo Costa
Sarin contends that this regulation reformed the fundamentals of credit card business by guaranteeing consumer security when engaging in credit purchases, in turn limiting bank’s offerings of inconspicuous contract terms by restricting repricing policies. [read post]
23 Dec 2020, 6:18 pm by Justin Sherman
First, any policy needs to explicitly define the problem and what it sets out to achieve; simply asserting “national security issues” is not enough. [read post]
23 Dec 2020, 9:07 am by Sam Cohen
Last week, Taiwan launched its first missile corvette, the Tuo Chiang—the first of five planned missile corvettes. [read post]
23 Dec 2020, 7:01 am by Justin Sherman
First, any policy needs to explicitly define the problem and what it sets out to achieve; simply asserting “national security issues” is not enough. [read post]
23 Dec 2020, 6:01 am by Eleanor Runde, Abby Lemert
Earlier this year, the SAMR gave its first official approval of a merger under the VIE structure. [read post]
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
22 Dec 2020, 4:55 pm by Kevin Kaufman
In a change from the first round of rebates, families with members of mixed immigration status with a valid Social Security number for one spouse are eligible for the second round of rebates. [read post]
22 Dec 2020, 9:43 am by CFM Admin
The first training must be held by January 1, 2021 and thereafter must be held every two years. [read post]
21 Dec 2020, 1:51 pm by Daily Record Staff
Real property — Priority positions — Lender and intervening home equity lender This appeal concerns the respective priority positions of (1) a lender who refinances a home mortgage loan secured by a first-priority deed of trust on the property, and (2) an intervening home equity lender whose line of credit is secured by a deed ... [read post]