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22 Apr 2015, 5:03 am
Photo from 1921 provided to the Virginia State Law Library by the Federal Reserve Bank of Richmond. [read post]
16 Mar 2014, 8:16 pm
"The Fund is a legal entity and has a settlement account and other accounts at banking institutions. [read post]
25 Jun 2024, 4:00 am
State Law Comparison Tool—Financial Institution Regulation Topic provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
21 Mar 2024, 12:15 am
Thus, an obvious question will be how will the Secretary of State divine the entity's purpose? [read post]
22 Apr 2015, 10:08 am
McCarthy of the Export-Import Bank of the United States and Assistant Director in Charge Andrew G. [read post]
24 Oct 2008, 10:31 pm
In United States v. [read post]
26 Mar 2015, 7:46 pm
News release: “The use of mobile phones to access bank accounts, credit cards, or other financial accounts continued to increase among adults in the United States last year, according to a Federal Reserve Board report, Consumers and Mobile Financial Services 2015. [read post]
22 Apr 2020, 7:40 am
Department of the Treasury issued an Interim Final Rule as well as a set of answers to Frequently Asked Questions, in which they state that the “U.S. government will not challenge lender PPP actions that conform to this guidance. [read post]
15 Dec 2011, 6:06 am
The administration is also putting pressure on attorneys general, including those in New York, Delaware, Nevada and elsewhere, who haven't joined the others who are going to agree to let banks walk away from civil lawsuits filed by states for a meager $20 billion. [read post]
4 Nov 2020, 8:55 pm
In a related statement the FCA states: The FCA’s changes will permit UK-based third-party providers (TPPs) to use an alternative to eIDAS certificates to access customer account information from account providers, or initiate payments, after Brexit. [read post]
7 Jan 2017, 9:24 pm
In addition to being a church, Appellant Redeemed Christian Church of God, Living Spring Miracle Center, Inc. performed substantial community outreach and ministry work, including providing educational training, operating food banks and promoting medical screenings. [read post]
30 Jun 2010, 7:21 pm
District Court of the Southern District of New York granted summary judgment to The Bank of New York Mellon Corp. in Hammond v. [read post]
16 Apr 2018, 11:28 am
This includes the authority to pursue actions for “abusive” acts or practices against state-chartered banks and nonbank entities—which Illinois, for one, has already done. [read post]
20 Aug 2008, 10:53 pm
Webb Company is suing State Street Bank and Trust Company, State Street Global Advisors (SSgA), and CitiStreet. [read post]
14 Apr 2010, 8:05 pm
The Palestinians clearly would want a state if it meant displacing Israel with an Arab-majority state. [read post]
29 Aug 2012, 7:59 am
North Dakota has risen from the nation’s ninth-leading oil producer to No. 2 in just six years, and Williston is the epicenter of the state’s oil patch. [read post]
10 Oct 2010, 7:11 am
” Half-assed banks and foreclosure mills. [read post]
5 Apr 2019, 10:54 am
Standard Chartered Bank Admits to Illegally Processing Transactions in Violation of Iranian Sanctions and Agrees to Pay More Than $1 Billion / Iranian National Indicted and Former SCB Employee Pleaded Guilty for Criminal Conspiracy to Violate Iranian Sanctions (DOJ Release)https://www.justice.gov/usao-dc/pr/standard-chartered-bank-admits-illegally-processing-transactions-violation-iranian A two-count felony criminal Information was filed in the United States… [read post]
1 Feb 2019, 7:11 am
DuSablon, Defendant/ Appellant (Opinion, United States Court of Appeals for the Seventh Circuit, 18-2809 / February 6, 2019)http://brokeandbroker.com/PDF/JCB7Cir.pdf Although state-chartered Jackson County Bank ("JCB") was not a registered broker-dealer, it offered brokerage services to its customers via a third-party agreement with INVEST Financial Corporation. [read post]
26 Oct 2018, 8:39 am
Former Swiss Bank Executive Sentenced to Prison for Role in Billion-Dollar International Money Laundering Scheme Involving Funds Embezzled from Venezuelan State-Owned Oil Company (DOJ Release)https://www.justice.gov/opa/pr/former-swiss-bank-executive-sentenced-prison-role-billion-dollar-international-moneyMatthias Krull pled guilty to one count of conspiracy to commit money laundering in the United States District Court for the Southern District of Florida.As the… [read post]
