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20 Jun 2022, 3:58 am
If they don’t, som [read post]
17 Jun 2022, 8:20 am
” The answer is no, because the treaty itself did not create the panel, the panel was not associated with either government, and the Fund could have pursued its claims against Lithuania in multiple venues. [read post]
15 Jun 2022, 11:32 am
Banks – i.e., Financial Services Organizations (FSOs) — have been warned, as well, by the American Bar Association. [read post]
14 Jun 2022, 9:01 pm
BACKGROUND Under Rule 101(b) of Regulation S-T, several categories of documents may be filed or submitted either electronically or in paper form. [read post]
10 Jun 2022, 6:06 am
Israel has established over 280 settlements in the West Bank since 1967. [read post]
6 Jun 2022, 4:27 pm
Financial Crimes Enforcement Network (FinCEN) On May 19, Alessio Evangelista, the Associate Director of the Enforcement and Compliance Division of FinCEN, presented at the Chainalaysis Links Conference on the topic of “Intersection of Cryptocurrencies and National Security. [read post]
6 Jun 2022, 7:06 am
For example, BIS publishes FAQs on its website and engages in outreach efforts, such as site visits with companies, meetings with trade associations and individual exporters, and hotline advice. [read post]
5 Jun 2022, 12:58 am
Were the porn-bots observing the bank holidays? [read post]
31 May 2022, 11:15 am
According to a report from the National Association of Realtors, the cost of purchasing a home is 55% higher than in 2021. [read post]
31 May 2022, 9:06 am
Acting Comptroller Hsu invoked OCC Interpretive Letter 1179, which “reminds national banks that engagement in crypto activities that were addressed in prior interpretive letters is permissible only when banks have controls in place to do so in a safe and sound manner. [read post]
27 May 2022, 8:44 am
You won’t have to report your foreign bank accounts with FBAR filings or file a US tax return. [read post]
27 May 2022, 4:00 am
National/Federal After Texas Shooting, Republicans Face Online Anger Over NRA Money MSN – Timothy Bella (Washington Post) | Published: 5/25/2022 While some Republicans in Congress offered their thoughts and prayers to the families of the victims of the shooting in Uvalde, Texas, critics have been quick to point out the millions of dollars that GOP lawmakers have taken from the National Rifle Association (NRA) in contributions over the years. [read post]
27 May 2022, 12:04 am
Under plans devised by the National Residential Landlords Association (NRLA), such passports would certify that a property met all legal standards. [read post]
26 May 2022, 1:39 pm
The associated fee is $575 per applicant — or, as critics note, more than what the World Bank estimates an average Afghan earned annually before the U.S. withdrawal. [read post]
26 May 2022, 8:58 am
CBDC Would Pull Deposits Away From Banks, Trade Groups Tell FedPayments Dive – May 24, 2022 A U.S. digital dollar poses too great a threat to the nation’s banking system to be deployed, the American Bankers Association (ABA) and Bank Policy Institute (BPI) said in separate letters Friday. [read post]
25 May 2022, 4:42 am
The All-Russian Officers Assembly, an independent pro-Russian veterans’ association that seeks to reform Russian military strategy, called for Russian President Vladimir Putin and the Kremlin to declare war on Ukraine and introduce partial mobilization in Russia on May 19. [read post]
24 May 2022, 4:08 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
20 May 2022, 8:18 am
East West Bank Refers Client To Cetera Our client is a retired Chinese national in her 70s who worked hard for years to save money for herself and her family. [read post]
20 May 2022, 4:00 am
” How Facebook Funded a Clandestine War Against Regulation MSN – Cat Zakrzewski and Elizabeth Dwoskin (Washington Post) | Published: 5/17/2022 Backed by millions of dollars from Facebook-parent company Meta, the political advocacy group American Edge has launched a campaign to combat antitrust legislation in Washington, placing op-eds in regional newspapers throughout the country, commissioning studies, and collaborating with an array of partners, including minority business… [read post]
20 May 2022, 3:00 am
The treatment given to Sussmann is in stark contrast to how Trump associates were treated in this same court. [read post]
