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11 Mar 2022, 12:52 pm
The latter would offer “wealth management solutions and support” to the bank’s clients at several branches. [read post]
10 Mar 2022, 1:26 pm
Onge has extensive experience working on behalf of clients at the local, county, state, and federal levels of government, and with the executive branch of New Jersey’s state government. [read post]
10 Mar 2022, 1:26 pm
Onge has extensive experience working on behalf of clients at the local, county, state, and federal levels of government, and with the executive branch of New Jersey’s state government. [read post]
10 Mar 2022, 1:26 pm
Onge has extensive experience working on behalf of clients at the local, county, state, and federal levels of government, and with the executive branch of New Jersey’s state government. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
9 Mar 2022, 3:58 am
Company claimed to have a branch office in a particular city, yet its documents on that branch office (including supposed government documents) put that city in the wrong province. [read post]
8 Mar 2022, 9:12 pm
The Mint does not directly distribute coins to the public but instead relies on the 28 Federal Reserve Bank branches. [read post]
4 Mar 2022, 1:47 pm
But most were created by the executive branch using the International Emergency Economic Powers Act (IEEPA), which authorizes the president to block transactions in or otherwise regulate assets in which a foreign person has an interest when certain conditions are met. [read post]
4 Mar 2022, 3:00 am
According to prosecutors, Schwartz falsified official records, forged bank records, and lied to the FEC. [read post]
3 Mar 2022, 9:03 pm
Zhang, senior attorney in the legal division of the Board of Governors of the Federal Reserve System, discussed issues that can arise when banks undertake commercial activities that are typically considered outside of the sphere of banking. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
3 Mar 2022, 12:19 pm
In particular, the announcement of the Task Force mentions false statements to a financial institution, bank fraud, tax offenses, and money laundering. [read post]
3 Mar 2022, 8:27 am
In addition, from 12 March 2022 it is prohibited to provide specialised financial messaging services to the following banks or any Russian-established subsidiary that is directly or indirectly owned (50% or more) by such banks (i.e., a “SWIFT ban”): (i) Bank Otkritie; (ii) Novikombank; (iii) Promsvyazbank; (iv) Bank Rossiya; (v) Sovcombank; (vi) Vnesheconombank (“VEB”); and (vii) VTB Bank. [read post]
25 Feb 2022, 12:12 pm
To post an open Indian law or leadership job to Turtle Talk, send the following information to indigenous@law.msu.edu: In the email body: A typed brief description of the position which includes: Position title Location (city, state) Main duties Closing date Any other pertinent details such as links to the application An attached PDF job announcement. [read post]
25 Feb 2022, 6:42 am
The Supreme Court should have denied that branch of the defendants’ motion which was for summary judgment dismissing the amended complaint. [read post]
25 Feb 2022, 3:00 am
The decision was widely expected after the court declined Trump’s request to block the National Archives and Records Administration from turning over executive-branch documents to the congressional committee investigating the Capitol riot. [read post]
24 Feb 2022, 5:01 am
Taylor Budowich, a Trump spokesman suing to block a subpoena for bank records, argued that “[t]he Select Committee has failed to identify any legislative purpose served by its Subpoena. [read post]
23 Feb 2022, 8:59 am
OFAC additionally expanded a directive prohibiting U.S. financial institutions, including their foreign branches, from engaging in certain activities related to Russian sovereign debt, with the aim of increasing Russia’s future financing costs and restricting the country’s means of raising capital. [read post]
22 Feb 2022, 2:36 pm
We're implementing full blocking sanctions on two large Russian financial institutions – VEB and their military bank. [read post]
18 Feb 2022, 8:28 am
The U.S. legal system allows victims of terrorism to pursue assets through processes that Congress has placed beyond the executive branch’s control. [read post]
