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9 Apr 2024, 1:16 pm
They have deposits and branch networks that could be valuable to strategic buyers who could take out redundant costs. [read post]
9 Apr 2024, 1:23 am
That said, it’s definitely possible to travel — even for an indefinite amount of time — without breaking the bank. [read post]
8 Apr 2024, 9:01 pm
“Foreign person” means anyone that is not a United States citizen, national, or lawful permanent resident; any individual admitted to the United States as a refugee under 8 U.S.C. 1157 or granted asylum under 8 U.S.C. 1158; any entity organized solely under the laws of the United States or any jurisdiction within the United States (including foreign branches); or any person in the United States. [read post]
6 Apr 2024, 5:00 am
The bill would also bring more consolidation to executive branch IT operations. [read post]
6 Apr 2024, 5:00 am
The bill would also bring more consolidation to executive branch IT operations. [read post]
4 Apr 2024, 5:51 am
There are several broad exemptions, such as transactions that are ordinarily incidental to financial services (e.g., banking) or ancillary to business operations (e.g., human resources and payroll). [read post]
2 Apr 2024, 1:03 pm
The timing of the transactions enabled these individuals to avoid substantial losses as the effects of the banking crisis rippled throughout the industry. [read post]
1 Apr 2024, 5:50 am
The NCA found that 56 cash deposits were paid into Chawkat’s account at branches of Barclay’s bank by members of the Assad family in breach of UK sanctions, using money laundering networks in the UK and the Middle East. [read post]
31 Mar 2024, 9:01 pm
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and… [read post]
27 Mar 2024, 9:01 pm
The DOJ said that these factors may include fees, interest rates, branch locations, product variety, network effects, interoperability and customer service. [read post]
27 Mar 2024, 3:39 pm
As early as 1792, the Supreme Court denied attempts by Congress to add to the powers of another branch at risk of upending the initial and specific allocation of powers.[4] This denial aligned with the intentions of the Framers as manifested by declarations and actions at both the state and federal level. [read post]
27 Mar 2024, 11:52 am
This includes accounts at foreign branches of American banks and accounts where you are not the only account holder. [read post]
22 Mar 2024, 10:48 am
If you must file Form 8938, you don’t have to report accounts maintained by a U.S. payer, the foreign branch of an American bank, or the U.S. branch of a foreign bank. [read post]
21 Mar 2024, 3:50 pm
Unlike traditional brick-and-mortar banks, online banks typically do not have physical branches, and customers conduct most of their banking activities, such as account management, transactions, and customer service inquiries, through digital platforms, websites, or mobile applications. [read post]
19 Mar 2024, 6:05 am
The executive branch should resist the temptation to interpret the law unduly narrowly, in a manner that seems most convenient in the short term, and instead hew to a more faithful reading of the provision. [read post]
19 Mar 2024, 6:05 am
The executive branch should resist the temptation to interpret the law unduly narrowly, in a manner that seems most convenient in the short term, and instead hew to a more faithful reading of the provision. [read post]
17 Mar 2024, 7:14 pm
(CRD # 793), a broker-dealer and investment banking firm, is headquartered in St. [read post]
16 Mar 2024, 4:05 pm
This is a case which demonstrates just how a defendant can exploit the law to make the judicial branch look foolish. [read post]
13 Mar 2024, 5:09 am
The German embassy said yesterday it helped a charity, SOS Children’s Villages International, evacuate nearly 70 children from Rafah to the Israeli-occupied West Bank. [read post]
12 Mar 2024, 9:05 pm
Unlike judges, agency leadership is well positioned to make difficult policy decisions because they are accountable to the political branches for their actions. [read post]
