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26 Jul 2018, 7:28 am by John Jascob
The policy led to a bank accused of anti-money laundering deficiencies seeing its penalty reduced by $50 million. [read post]
26 Jul 2018, 7:20 am
As a result, Americans now owe over $1.5 trillion in education debt. [read post]
25 Jul 2018, 8:36 am by Sharon Bradford Franklin
Yet, despite its limited scope, the opinion provides a framework for recognizing that the digital trails Americans create through their daily lives are protected by the Fourth Amendment. [read post]
24 Jul 2018, 7:30 am by J. Dana Stuster
Under the new rules Erdogan has set for himself, he will have closer control of the military, intelligence agencies, and the central bank, and will be able to appoint cabinet ministers at will. [read post]
23 Jul 2018, 4:44 pm by Camille Fischer
CLS Bank the court invalidated an abstract software patent, essentially ruling that adding “on a computer” to an abstract idea does not make it patentable. [read post]
23 Jul 2018, 1:02 pm by Erin F. Fonté and Ferdose al-Taie
By contrast, the Texas Department of Banking issued a supervisory memo on April 03, 2014, establishing that “because cryptocurrency is not money under the Money Services Act, receiving it in exchange for a promise to make it available at a later time or different location is not money transmission. [read post]
23 Jul 2018, 12:05 pm by Dennis Crouch
First Internet Bank of Indiana, No. 17-1590 (“Does 35 U.S.C. [read post]
23 Jul 2018, 8:19 am by Lorene Park
Oxford Bank) • The OWBPA adds protections to older employees with respect to severance agreements waiving any ADEA rights; such waivers must be knowing and voluntary. [read post]
22 Jul 2018, 4:26 pm by Kevin LaCroix
Judge Pregerson noted that “nowhere in Morrison did the Court state that U.S. securities laws could be applied to a foreign company that only listed it securities exchanges but whose stocks are purchased by an American depositary bank on a foreign exchange and then resold a different kind of security (an ADR) in the United States. [read post]
22 Jul 2018, 4:09 pm by INFORRM
In an INFORRM re-post from the Conversation blog Marc Fleurbaey considers the results of a survey he undertook with Princeton University into the American public’s consumption and views of media. [read post]
20 Jul 2018, 11:00 am by Paul Caron
Bloomberg, Bank of America’s Trump Bump Has Faded Bloomberg, A New Reason for Trump to Release His Tax Returns: Helsinki Bloomberg, Trump’s Tax Cut Hasn’t Done Anything for Workers Fiscal Times, Corporate Tax Cuts Don’t Boost Incomes for Majority of Americans: Study Forbes, Tax Equity Financing For Utilities: Another Helping... [read post]
20 Jul 2018, 7:49 am by John Hopkins
” Losing a house The mortgage on your house is held by ABC Bank, which is why you are surprised when receiving the foreclosure notice from DEF Bank. [read post]
20 Jul 2018, 7:49 am by John Hopkins
” Losing a house The mortgage on your house is held by ABC Bank, which is why you are surprised when receiving the foreclosure notice from DEF Bank. [read post]
20 Jul 2018, 6:20 am by Robert Kraft
The loan is backed by the United States government but may be secured through the use of a wide variety of banks or lenders offering these loans. [read post]
19 Jul 2018, 2:52 pm by Robert S. Litt and Sophia M. Brill
The American Civil Liberties Union (ACLU), representing Carpenter, argued that warrantless access to historical CSLI records permitted the government to obtain a tremendous amount of revealing information, incomparable to what previous circumstances allowed. [read post]
19 Jul 2018, 2:47 pm by Barbara S. Mishkin
” The Bureau must be “accountable to the American people for its actions, including its expenditure of resources. [read post]
19 Jul 2018, 12:12 pm by Stephanie Zable
During the Iran hostage crisis, President Jimmy Carter used IEEPA to “block[] the removal or transfer of ‘all property and interests in property of the Government of Iran, its instrumentalities and controlled entities and the Central Bank of Iran which are or become subject to the jurisdiction of the United States. [read post]