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9 Feb 2023, 1:55 am
On 8 February 2023, the Bank of England (BoE) published its policy on outsourcing and third party risk management for Financial Market Infrastructures (FMIs). [read post]
8 Feb 2023, 6:05 pm
Israel’s been thumbing its nose at American demands to respect Palestinian settlements and preserve a two-state solution. [read post]
8 Feb 2023, 2:40 pm
He also let his brother, Mendel Goldstein, conceal income from the IRS by allowing him to deposit nearly $1 million in bank accounts belonging to the Chabad. [read post]
8 Feb 2023, 1:43 pm
The introduction of a new AP African American Studies course became part of the culture wars after Florida’s Governor DeSantis threatened to ban the class in his state. [read post]
8 Feb 2023, 7:36 am
On 1 February 2023, the Supreme Court gave judgment on the private nuisance case of Fearn & Ors v Board of Trustees of the Tate Gallery [2023] UKSC 4. [read post]
8 Feb 2023, 6:29 am
”Similar actions by other states. [read post]
8 Feb 2023, 5:39 am
On 7 February 2023, President Joe Biden gave his 2023 State of the Union Address. [read post]
8 Feb 2023, 5:28 am
Shortly after the founding, the United States created a corporation called the Bank of the United States, famously discussed in McCulloch v. [read post]
8 Feb 2023, 4:20 am
Times of Israel reports that the Jerusalem Municipality has placed a lien on the bank accounts of the Vatican-owned Notre Dame of Jerusalem Center. [read post]
8 Feb 2023, 4:18 am
RELATIONS During his trip to the Middle East last week Secretary of State Antony Blinken asked Israeli Prime Minister Benjamin Netanyahu and Palestinian President Mahmoud Abbas to temporarily “pause” certain contentious actions in the West Bank. [read post]
8 Feb 2023, 3:37 am
” In response, many sperm banks have closed in Canada. [read post]
7 Feb 2023, 9:01 pm
[3] See Board of Governors of the Federal Reserve System, “Assets and Liabilities of Commercial Banks in the United States,” available at https://www.federalreserve.gov/releases/h8/current/default.htm. [read post]
7 Feb 2023, 6:19 pm
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
7 Feb 2023, 1:37 pm
The Briefing Book states: “The Executive Budget includes nation-leading legislation that comprehensively addresses abusive bank fee practices, which tend to disproportionally harm low- and moderate-income New Yorkers, including stopping the opportunistic sequencing of transactions in a way designed to maximize fees charged to consumers, ending other unfair overdraft and non-sufficient funds fee practices, and ensuring clear disclosures and alerts of any permissible… [read post]
7 Feb 2023, 12:09 pm
Unlike LLCs formed in other states, canceling a Delaware LLC is a simple process. [read post]
7 Feb 2023, 10:18 am
In contrast, since Suisse Secrets occurred, the United States passed a landmark anti-money laundering whistleblower law with a transnational reach. [read post]
7 Feb 2023, 8:52 am
In a motion for a preliminary injunction and accompanying memorandum of points and authorities, the California Department of Financial Protection and Innovation (DFPI) is asking a California state court to order fintech Opportunity Financial LLC (OppFi) to stop facilitating loans to California borrowers from its partner FinWise Bank at interest rates above the interest rate cap (generally 36% plus the Federal Funds Rate) imposed by the California Financing Law (CFL).... [read post]
7 Feb 2023, 7:00 am
With Merrill Lynch reportedly just days away from financial collapse, the firm agreed to a $50 billion takeover by Bank of America. [read post]
7 Feb 2023, 6:10 am
Ukrainian forces continue to target Russian military assets in east (left) bank Kherson Oblast. [read post]
7 Feb 2023, 5:18 am
Photo credit: Arne Hoel / World Bank (license) [read post]
