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26 Jul 2022, 9:01 pm
For those of us unaccustomed to communicating in five-letter acronyms, those are the London Inter-Bank Offered Rate and the second Markets in Financial Instruments Directive, both international developments with material relevance to the U.S. economy. [read post]
26 Jul 2022, 9:34 am
Produce’s operating account at its bank. [read post]
26 Jul 2022, 7:48 am
The United States is one of two countries in the world (along with Eritrea) that imposes citizenship-based taxation. [read post]
26 Jul 2022, 7:00 am
Schwab Bank then loaned the cash out at a higher interest rate than the interest rate paid to clients in order to make a profit. [read post]
26 Jul 2022, 6:43 am
Alarmed by those overtures, the German federal government became minority shareholder, and the European Commission--together with the European Investment Bank--entered into a financing agreement with CureVac. [read post]
26 Jul 2022, 5:01 am
The court took the view that the claimant’s postrelease active membership in a terrorist organization placed him within the common law doctrine, despite there being no formal state of war between Israel and Lebanon, his state of nationality. [read post]
26 Jul 2022, 4:42 am
Despite significant outstanding disagreements, the United States and Taliban have exchanged proposals for the release of billions of dollars from Afghan central bank reserves abroad into a trust fund. [read post]
26 Jul 2022, 4:42 am
This is particularly imperative in the current environment where overdraft practices are the subject of heightened scrutiny by the CFPB and state banking regulators. [read post]
25 Jul 2022, 9:01 pm
Thank you for inviting me to testify today on behalf of the Division of Enforcement (“Enforcement” or the “Division”) of the U.S. [read post]
25 Jul 2022, 11:53 am
Overdraft and NSF fees remain very much on the radar of the CFPB, the federal banking agencies, and certain state banking agencies. [read post]
25 Jul 2022, 5:01 am
” The mailer included statements like the following: [O]ur company has been tasked with closing out your account by paying out a certified check in your name…you are indeed the lucky recipient and the exact amount of the payment I am require (sic) to send you is really: 45,000.00 dollars by bank check in your name. [read post]
25 Jul 2022, 5:00 am
The protected period under Justice’s policy has been stated variously as 60 or 90 days. [read post]
25 Jul 2022, 4:55 am
Those who continue to be horrified by Broadway National Bank, Trustee v. [read post]
25 Jul 2022, 4:25 am
What good is a New York judgment if the defendant owns very little in New York, but owns a house in California and keeps a bank account in Florida? [read post]
25 Jul 2022, 4:20 am
New York State Comptroller Thomas P. [read post]
25 Jul 2022, 4:20 am
New York State Comptroller Thomas P. [read post]
25 Jul 2022, 3:58 am
Bad actors, frequently state-sponsored (for example, China), will attempt to compromise or disrupt the operations of manufacturers, logistics companies, importers, banks, and even government agencies by engaging in phishing/spear phishing campaigns (potentially involving digital communications and/or social engineering tools), fraudulent transactions, theft (IPR, trade secrets, credentials, etc.), or extortion. [read post]
24 Jul 2022, 7:13 am
La Grange State Bank, 73 Ill. 2d 342, 363-64 (Ill. 1978)(citations omitted) Fraud hinges on facts. [read post]
24 Jul 2022, 6:45 am
For example, context is necessary in order to determine whether a statute that regulates "banks" is targeted at river banks or financial institutions. [read post]
24 Jul 2022, 6:30 am
We are a globally diversified investor, with approximately USD 404 bn invested in listed equities and USD 137 bn in fixed income in the United States. [read post]
