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12 Dec 2022, 5:24 am
The data standards provision would apply to Treasury, the SEC, the FDIC, the OCC, the CFPB, the Fed, the National Credit Union Administration, and the Federal Housing Finance Agency. [read post]
9 Dec 2022, 7:31 am
HM Treasury Call for Evidence, Short Selling Regulation Review. [read post]
2 Dec 2022, 4:18 am
Israel’s Benjamin Netanyahu signed a deal yesterday to give an ultranationalist religious party oversight over the construction of West Bank settlements. [read post]
2 Dec 2022, 2:40 am
On 30 November 2022, HM Treasury published the Central Counterparties (CCPs) (Transitional Provision) (Extension and Amendment) Regulations 2022. [read post]
30 Nov 2022, 5:16 am
The interagency responded, most notably with the Treasury Department releasing a report in September titled “The Future of Money and Payments. [read post]
30 Nov 2022, 4:18 am
Israel plans to move one of its most troubled units out of the West Bank, the Israeli military said yesterday. [read post]
29 Nov 2022, 6:45 am
The United States and its allies have frozen $330 billion in assets from Russian elites and Moscow bank funds. [read post]
27 Nov 2022, 3:06 pm
These transfers to the CFPB come ultimately from the Treasury, because they reduce the surplus that the Fed is otherwise obligated to remit to the Treasury under 12 U.S.C. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
23 Nov 2022, 4:48 am
Since Russian troops retreated from the city of Kherson two weeks ago, fighting in Ukraine has focused on the Kinburn Spit, on the east bank of the Dnipro River. [read post]
22 Nov 2022, 11:01 am
The Treasury Department has released a report entitled “Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets. [read post]
20 Nov 2022, 9:53 am
[Bowies were regulated like other knives; knives were sometimes regulated like handguns] This post describes and analyzes nineteenth century state statutes on Bowie knives. [read post]
18 Nov 2022, 8:57 am
SBF is still on the line-up to speak at an upcoming NYT event with Janet Yellen, Secretary of the Treasury. [read post]
15 Nov 2022, 3:35 am
And it presents problems when the bank teller asks you to fill out this form for the government. [read post]
14 Nov 2022, 5:42 pm
And this in turn will cause financial losses to Missouri's treasury. [read post]
14 Nov 2022, 11:30 am
§ 173.385.2, specifically directs MOHELA to distribute $350 million "into a fund in the State Treasury" for this program. [read post]
11 Nov 2022, 6:30 am
Smith (University of Virginia) , on Friday, November 4, 2022 Tags: Bank loans, Covenants, Disclosure, Federal Reserve, Public firms, U.S. [read post]
11 Nov 2022, 6:30 am
Smith (University of Virginia) , on Friday, November 4, 2022 Tags: Bank loans, Covenants, Disclosure, Federal Reserve, Public firms, U.S. [read post]
6 Nov 2022, 1:09 am
In 2012, my Department and the Treasury became joint funders, with annual funding increased up to £42 million per annum. [read post]
4 Nov 2022, 7:56 am
For instance, a 2022 US Department of the Treasury report[18] found that although there is some evidence of money laundering and t [read post]
