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26 Jun 2023, 6:30 am
State legislatures that opposed rechartering the First Bank of the United States hoped to avoid the competition that a national bank posed to state banks. [read post]
26 Jun 2023, 1:07 am
More than a dozen UK banks are engaged in “advanced talks” with British law enforcement and government agencies to “systematically share intelligence on major financial crimes,” Reuters reports. [read post]
23 Jun 2023, 8:54 am
In a speech FDIC Chairman Martin Gruenberg said the turmoil in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
23 Jun 2023, 5:54 am
In a speech FDIC Chairman Martin Gruenberg said the trouble in the banking sector this spring, including the failure of three banks, indicated banks of this size pose a risk to the financial system and need greater oversight. [read post]
23 Jun 2023, 3:11 am
Examples of recent enforcement decisions include FCA fines handed to UK banks, relating to AML and Listing Rules issues. [read post]
20 Jun 2023, 9:01 pm
[t]he government must . . . justify its regulation by demonstrating that it is consistent with the Nation’s historical tradition of firearm regulation. [read post]
20 Jun 2023, 1:28 pm
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
20 Jun 2023, 8:42 am
’” As brief background, UC’s Hill Campus spans about 800 acres in the East Bay Hills bordering private residences, the Lawrence Berkeley National Laboratory, and the Claremont Canyon Regional Preserve. [read post]
19 Jun 2023, 5:26 am
It contributes to the creation and promotion of states’ national identity[20]. [read post]
16 Jun 2023, 12:30 pm
Gov't: In that case, please answer these "special interrogatories" about your bank records, driver's license, and other things. [read post]
16 Jun 2023, 4:55 am
Those with more than $10,000 across foreign accounts, for example, must file a Foreign Bank Account Report (FBAR). [read post]
15 Jun 2023, 7:07 am
These volunteers then use the tools from the channel and, in some cases, their own hacking skills, to take down services on the Russian internet, including banking websites, tax processors, and military hardware stores. [read post]
15 Jun 2023, 6:06 am
And there are divides among Democrats focused on frontier markets and those seeking additional carve outs to DFCs development mandate to try and solve for national security problems. [read post]
14 Jun 2023, 2:17 pm
People in these groups are less likely to have a valid and accurate driver’s license or government ID, which impacts the ability to open bank accounts, vote, obtain employment, housing and healthcare, apply for services, and move about in society.For the transgender community, having an accurate ID contributes to better health and wellbeing and improves physical safety. [read post]
13 Jun 2023, 5:50 am
Examples of such conduct might include offensive posts meant to intentionally harm someone's reputation or posts that could contribute to a hostile work environment on the basis of race, color, religion, sex, pregnancy, national origin, age, disability, military status, genetic information, marital status, sexual orientation, or any other status protected by law or Bank policy. [read post]
12 Jun 2023, 12:53 am
Surveillance The UK government has announced plans to remove Chinese surveillance cameras from government sites after pressure to address national security concerns relating to China. [read post]
11 Jun 2023, 10:59 pm
Background The dispute concerned a payment made by a Chinese national living in China, Di Wu, to a Chinese national living in Australia, Ke Yin. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “Unlike every bank in America, American lawyers are not subject to the US’s most important anti-money laundering law, the Bank Secrecy Act. [read post]
8 Jun 2023, 5:01 am
While several of the network participants have been jailed, three associates are still the subject of FBI wanted posters. [read post]
7 Jun 2023, 7:20 am
Last week, a mental-health chatbot used by the National Eating Disorder Association suddenly began giving diet advice to people seeking help for eating disorders. [read post]
