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23 Sep 2022, 4:34 am
“The United States will continue to voice our support for human rights in Iran and hold those who violate them to account. [read post]
22 Sep 2022, 9:03 pm
The authors argued that the Office of the Comptroller of the Currency can act without new legislation to create a special bank charter, which is a document that authorizes and governs financial institutions, to sponsor and supervise stablecoins. [read post]
22 Sep 2022, 11:10 am
And under US FATCA regulations, Mexican banks are required to report the financial banking activities of US expats in their country. [read post]
22 Sep 2022, 6:17 am
The U.S. military announced that it killed 27 people when it carried out an airstrike against al-Shabab fighters attacking Somalia military forces in central Somalia. [read post]
21 Sep 2022, 7:23 am
Misrepresentations to Banks and Insurers According to the OAG, Trump used these exaggerated financial statements to secure more favorable terms from banks and insurers. [read post]
20 Sep 2022, 9:01 pm
Yet as noted above, the United Kingdom has consistently ranked poorly on international comparisons of how countries treat capital investment. [read post]
20 Sep 2022, 12:39 am
If there's one EU institution that I despise, it's the European Central Bank. [read post]
14 Sep 2022, 9:07 pm
Yet, if only .01% of its activities were directed to robbing banks, it would not be exempt. [read post]
14 Sep 2022, 4:47 am
-Taliban talks falter over recapitalizing the Afghan central bank. [read post]
13 Sep 2022, 6:30 am
Sanford Levinson This post was prepared for a roundtable onCan this Constitution be Saved? [read post]
12 Sep 2022, 4:37 am
Central Command and retired from active duty in April, said he had advised President Biden to maintain 2,500 troops in the country. [read post]
9 Sep 2022, 5:55 am
A full third of the country — more than the area of the United Kingdom — submerged. [read post]
8 Sep 2022, 9:01 pm
Stablecoins have features similar to, and potentially competing with, money market funds, other securities, and bank deposits, and raise important policy issues. [read post]
7 Sep 2022, 1:33 am
Ukrainian forces regained territory on the left bank of the Siverskyi Donets River in Donetsk Oblast. [read post]
6 Sep 2022, 9:05 pm
Central Hanover Bank, a state law permitted a party bringing a lawsuit to provide constructive notice by publication. [read post]
6 Sep 2022, 2:10 pm
Sewell posted a U.S. magistrate judge’s Aug. 26 report recommending that a federal district court judge deny a motion to use frozen assets from Afghanistan’s central bank to compensate the relatives of Sept. 11 victims. [read post]
6 Sep 2022, 7:47 am
Central bank asset freezings. [read post]
2 Sep 2022, 6:30 am
., on Monday, August 29, 2022 Tags: Central banking, Climate change, ECB, ESG, EU, Europe, International governance, Sustainability Board Reforms, Stock Liquidity, and Stock Market Development Posted by Buhui Qiu and Thomas Y. [read post]
1 Sep 2022, 7:00 am
Richter: Cross-border service of writs of summons according to the revised EU Service Regulation The service of judicial documents, particularly the service of writs of summons, is of central importance in civil proceedings. [read post]
31 Aug 2022, 1:51 pm
Magistrate Judge Sarah Netburn recommended that a federal district court judge deny a motion to turn over funds from Afghanistan’s central bank to families of Sept. 11 victims. [read post]