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14 Mar 2019, 10:21 am
Congressional Democrats on Wednesday reintroduced the Equality Act, which, if signed into law, would be the first federal law protecting LGBTQ+ Americans. [read post]
14 Mar 2019, 6:46 am
The Bank of China recently issued a notice requiring China’s banks to report all transactions exceeding certain amounts with the plan for some of the accounts involved in those transactions to be turned over to the tax authorities for further investigation. [read post]
14 Mar 2019, 5:48 am
There is no allegation that anyone, any bank, lost a dime on a mortgage, but just that the mortgage was procured based on false or misleading information. [read post]
13 Mar 2019, 8:09 pm
The Council’s reply to Norges Bank is presented on page 43. [read post]
12 Mar 2019, 12:55 pm
Ellis III, following convictions for tax fraud, bank fraud, and hiding foreign bank accounts. [read post]
12 Mar 2019, 9:11 am
ICYMI: Yesterday on Lawfare Sahand Moarefy wrote on potential U.S. responses to the European financial mechanism designed to sidestep American sanctions on Iran. [read post]
11 Mar 2019, 9:01 pm
”The Ruling in Dvash-Banks v. [read post]
11 Mar 2019, 11:00 am
On Thursday, Paul Manafort, a white man, got a 47-month sentence for massive tax and bank fraud, far less than the 24 years recommended by prosecutors. [read post]
11 Mar 2019, 9:08 am
Forced arbitration is unfair, unjust, and un-American. [read post]
11 Mar 2019, 6:32 am
Andrew Sullivan, for example, recently portrayed a federal bill permitting states to refuse to deal with contractors who boycott those doing business with or in Israel entities as a bill that would have "made it illegal for any American to boycott goods from the West Bank, without suffering real economic consequences from their own government. [read post]
11 Mar 2019, 4:42 am
For example, a listed company is deemed to knowingly conduct a transaction with a sanctioned Iranian bank to the extent the company plays an active role in structuring payments or other transactions between a nonsanctioned customer and the bank. [read post]
11 Mar 2019, 4:12 am
No one in the 1780s would’ve seen a meaningful difference between a bank account marked “my private business” and one marked “my personal account. [read post]
11 Mar 2019, 2:59 am
” [Diego Zuluaga, American Banker; video of panel on CRA at Federalist Society National Lawyers Convention with Bert Ely, Deepak Gupta, Keith Noreika, and Jesse Van Tol, moderated by Hon. [read post]
10 Mar 2019, 2:31 pm
American dream overachiever and gentlemen's gentlemen. [read post]
8 Mar 2019, 10:46 am
Their strategy is to behead this affirmative movement, and thus to demoralize Negro Americans and weaken their will to struggle. [read post]
8 Mar 2019, 6:04 am
Councilperson Jay Banks revealed he once worked for the company as a government relations consultant. [read post]
7 Mar 2019, 7:33 pm
The judgment creditor can also seek to levy your bank account once it obtains a judgment. [read post]
7 Mar 2019, 6:01 am
More often than not, people name attorneys, banks, trust companies, or other professional organizations as executors in their wills. [read post]
7 Mar 2019, 5:30 am
A nationalist faction that would eventually become the Whig Party argued that Congress had a plenary power to set tariff rates on imported goods and could readily use that power to impose duties so high that foreign goods would effectively be driven out of the American market. [read post]
6 Mar 2019, 1:59 pm
CLS Bank International. [read post]
