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21 Sep 2021, 6:13 am
At his most recent appearance before the Senate Banking Committee, Gensler testified about a number of issues, including the regulation of cryptocurrency and environmental, social, and government disclosures (see Securities Regulation Daily, September 14, 2021). [read post]
17 Aug 2017, 8:25 am
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
14 Aug 2014, 5:00 am
This is a case about fraud and deceit by one of the world’s largest banks. [read post]
28 Feb 2022, 10:17 am
The United States escalated its sanctions on Russia by freezing Russian Central Bank assets, writes the New York Times. [read post]
7 Jun 2024, 1:36 pm
“So I can further tell you that we’re pursuing all available channels to secure the safe and unconditional release of all of them as rapidly as possible. [read post]
22 Aug 2011, 2:00 am
While only 48 thrifts failed during 2007-2010 compared to 322 banks, the thrifts that failed included the largest depository institution failures in United States history. [read post]
19 Jul 2022, 11:39 am
She also made a very correct remark during the trial about competition having the potential to leading to security improvements. [read post]
6 Jul 2022, 4:30 am
A curated weekday guide to major national security news and developments over the past 24 hours. [read post]
29 Mar 2024, 6:00 am
Blaine Luetkemeyer (R-MO) has introduced the Secure Payments Act (H.R. 7531), which aims to stop finalization of the Federal Reserve’s proposed debit interchange proposal, which credit unions oppose. [read post]
7 Apr 2020, 11:49 am
Deposit Account Control Agreements are used to perfect a security interest in bank deposit accounts. [read post]
7 Apr 2020, 11:49 am
Deposit Account Control Agreements are used to perfect a security interest in bank deposit accounts. [read post]
23 Dec 2020, 9:07 am
While the Pratas Islands—which consist of only one island, two coral reefs and two banks—are located approximately 277 miles from Taiwan and 186 miles from mainland China, they are governed by Taiwan and claimed by China. [read post]
14 Sep 2009, 12:37 pm
The key take away from this ruling is that even if the Bank is fully secured by the assets being sold, the sale - outside of a Plan of Reorganization - will not be approved unless the junior secured creditors are also paid in full or consent to the sale. [read post]
31 Mar 2020, 4:31 am
Earlier in the year, two units of Rosneft had sanctions placed upon it by the US for operating in Venezuela. [read post]
6 Nov 2023, 4:44 am
Security Council last week. [read post]
13 May 2013, 7:18 am
Indeed, the pretenders to the throne of federalism sought to secure their own, not the people's, rights. [read post]
18 Apr 2015, 3:44 pm
Moreover, the information sought to be compelled may be obtained through alternative sources available to the plaintiff, i.e., payroll records, bank records. [read post]
25 Jan 2024, 6:30 am
The State Department’s inability to say whom exactly it has sanctioned under a new 3(C) visa ban on extremist Israeli settlers and others destabilizing the West Bank is similarly likely to raise doubts over how significant that step is. [read post]
9 Jun 2021, 6:00 am
” In the United States, and the United Kingdom, words do not lead to criminal charges, but Switzerland and Portugal are two of a handful of nations to treat words as a criminal matter. [read post]
15 Sep 2021, 6:00 am
FPC Alderson is a minimum-security prison for female inmates in West Virginia, opened in 1928. [read post]
