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17 Sep 2021, 3:28 am
It would ask just for two pieces of information from the banks of these folks: the amounts that come into their bank accounts and what amounts go out of their bank accounts,” Biden said. [read post]
15 Sep 2021, 6:00 am
Edwards also had to respond to Congressional Requests for Information (CRI). [read post]
11 Sep 2021, 5:09 am
At one point, the Chief Justice writes about the 1791 congressional debate on creating the First Bank of the United States. [read post]
10 Sep 2021, 4:00 am
The cases were investigated by the Office of Congressional Ethics (OCE), which concluded that in each case there was a substantial reason to believe a violation occurred. [read post]
9 Sep 2021, 11:26 am
After reviewing the relevant background, we examine the Congressional override’s implications for future federal true lender rulemaking and its impact on existing law, key federal and state court challenges and decisions, state legislative and administrative developments, and risk mitigants for bank/nonbank partnerships, including potential loan program structures. [read post]
9 Sep 2021, 9:33 am
In addition, at the time of the IANA transition, I went on record (including in congressional testimony) as one of the more skeptical observers of ICANN. [read post]
9 Sep 2021, 7:00 am
Prior to joining New York State, she worked as a Strategic Relations Analyst at Mand T Bank. [read post]
9 Sep 2021, 7:00 am
Prior to joining New York State, she worked as a Strategic Relations Analyst at Mand T Bank. [read post]
7 Sep 2021, 8:05 am
H.R.1996 [117th] SAFE Banking Act of 2021 [read post]
3 Sep 2021, 4:00 am
The emerging opposition appears to be vast, spanning drug manufacturers, big banks, tech titans, major retailers, and oil-and-gas giants. [read post]
2 Sep 2021, 3:49 am
The Schedule I status of cannabis has also meant that many banks decline to offer their services to the industry out of fear they may be charged with money laundering. [read post]
1 Sep 2021, 9:01 pm
Banking reform? [read post]
27 Aug 2021, 4:00 am
Alex Mooney spent thousands of campaign dollars on personal expenses, including numerous fast-food meals and family excursions to West Virginia resorts, while failing to properly report more than $40,000 in expenditures, the Office of Congressional Ethics found. [read post]
22 Aug 2021, 7:01 am
They soared again across much of the South before the August 1869 congressional elections and again dropped off after. [read post]
18 Aug 2021, 9:08 pm
Toddlers play in sandboxes and, increasingly, so do big banks. [read post]
18 Aug 2021, 6:00 am
Edwards also had to respond to all Congressional Requests for Information (CRI), and “other duties as assigned. [read post]
12 Aug 2021, 8:39 am
In doing so, however, Gensler conceded that he would need additional Congressional authority for much of this agenda, and that the “legislative priority should center on crypto trading, lending and DeFi platforms. [read post]
11 Aug 2021, 7:25 am
Pat Toomey (R-Pa), Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee, voiced objections to the breadth of the transaction reporting requirement contained in Section 80603, thus beginning an effort to craft an amendment to limit the provision’s scope.Said Sen. [read post]
4 Aug 2021, 10:58 am
He calls for Congressional power to regulate trading and lending cryptos, particularly on DeFi (decentralized finance) platforms, and seeks to have such platforms register with the SEC much as an exchange. [read post]
2 Aug 2021, 11:02 am
.: The Senate Banking, Housing and Urban Affairs Subcommittee on Financial Institutions and Consumer Protection will hold a hearing on protecting consumers from fraud and scams in the pandemic recovery economy. [read post]
