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16 Sep 2022, 6:30 am
By John Filar AtwoodThree industry associations have sent a letter to members of the Senate Banking and House Financial Services Committees asking them to reverse a 2021 staff interpretation that in January would begin to apply 1934 Act Rule 15c2-11, the penny stock quote rule, to fixed income securities. [read post]
16 Sep 2022, 6:30 am
., on Tuesday, September 13, 2022 Tags: BlackRock, Disclosure, Engagement, ESG, Institutional Investors, Proxy voting, Stewardship Deregulation and Board Policies: Evidence from Performance Measures Used in Bank CEO Turnover Decisions Posted by Rachel Hayes (University of Utah), Xiaoli Tian (Georgetown University), and Xue Wang (The Ohio State University), on Wednesday, September 14, 2022 Tags: Bank boards, Banks, Boards of Directors, Deregulation, Executive… [read post]
16 Sep 2022, 6:05 am
At this third meeting, I was visiting Moscow just a few weeks after 9/11 with former Secretary of Defense and World Bank President Robert McNamara and my assistant, Damien LaVera. [read post]
16 Sep 2022, 3:20 am
Yesterday, SEC Chair Gary Gensler testified before the United States Senate Committee on Banking, Housing, and Urban Affairs. [read post]
16 Sep 2022, 2:07 am
Snippets State of the Lettings Industry – survey results revealed New housing department ministers – but will they ‘do’ housing? [read post]
15 Sep 2022, 1:31 pm
These provisions do not state that an increase in the value of the actual property held in a discretionary trust is family property. [read post]
15 Sep 2022, 12:23 pm
The act of shifting jurisdiction from the SEC to the CFTC necessarily means that the SEC’s congressional oversight committees (Senate Banking and House Financial Services) would have to cede oversight authority over the asset class and corresponding federal agencies to the agricultural committees in the Senate and House, which in and of itself presents innumerable political challenges. [read post]
15 Sep 2022, 11:30 am
The United States is one of the few countries worldwide that applies citizenship-based taxation. [read post]
15 Sep 2022, 11:19 am
The Texas Department of Family and Protective Services (DFPS) is the state agency tasked with protecting some of the state’s most vulnerable residents, including children, the elderly, and disabled individuals. [read post]
15 Sep 2022, 11:17 am
Banks are not going to finance properties without fire insurance. [read post]
15 Sep 2022, 9:05 am
The report states that Director Chopra’s comments were made at a virtual event organized by Public Justice. [read post]
15 Sep 2022, 7:10 am
CLS Bank, 573 U.S. 208, which is often cited as one of the major problems for patent eligibility, particularly with respect to abstract ideas, as being amorphous and unworkable. [read post]
15 Sep 2022, 6:00 am
The bank’s compliance policy states whistleblowers are “protected against any form of retaliations. [read post]
15 Sep 2022, 5:27 am
FBAR Forms (foreign bank account reporting) for the previous six years You would be required to file an FBAR if the account balances of all non-US bank accounts combined were higher than $10,000 at any point during the year. [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, 8:37 pm
It was signed by every agency that matters in China: The Supreme People’s Court, the Central Cyberspace Administration, the People’s Bank of China, the Supreme People’s Procuratorate, the Ministry of Industry and Information Technology, the Ministry of Public Security, the State Administration for Market Regulation, the China Banking and Insurance Regulatory Commission, the Securities Regulatory Commission, and the Foreign Exchange Bureau. [read post]
14 Sep 2022, 5:20 pm
These include: Looking up a spouse’s public records in your state or other states’ arrest records Checking local hospitals and psychiatric institutions Contacting your bank to see whether your spouse has tried to access joint funds and where they did so Contacting your spouse’s employer, friends, family, and anyone else who might know where they are Looking on social media, in public directories, voter registration records, and employment websites… [read post]
14 Sep 2022, 2:59 pm
United States v. [read post]
14 Sep 2022, 2:21 pm
” The Senators state that “[i]t is hard to view [this] statement as anything other than a threat that banks who do not bow to the CFPB’s pressure campaign could expect the agency to target them for increased supervision. [read post]
14 Sep 2022, 1:13 pm
One day, Fred headed in to town to do some grocery shopping and some banking. [read post]
