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6 Nov 2023, 9:00 am
Related post: - Regional Focus: Americas (21 Oct. 2023) [read post]
25 Oct 2023, 9:01 pm
On December 5, the Supreme Court will hear arguments in an important tax case, Moore v. [read post]
24 Oct 2023, 4:58 am
Most retirees open a bank account in Colombia, although digital banks like N26 and Ally are catching on in popularity. [read post]
22 Oct 2023, 9:05 pm
ENDNOTES [1] Will Canny, Bank of America Customers’ Crypto Activity Slowed as Market Slid, Coindesk (May 11, 2023, 1:03 PM), https://www.coindesk.com/markets/2022/07/01/bank-of-america-customers-crypto-activity-slowed-as-market-slid/ [2] Legislative Highlights, 41 Am. [read post]
11 Oct 2023, 11:17 am
Bank of America, require banks to pay at least 2% interest annually on escrow accounts associated with residential mortgages. [read post]
6 Oct 2023, 10:08 am
The last two months of bank statements, stamped, sealed, and apostilled. [read post]
3 Oct 2023, 10:10 am
What we can be sure of is that the Plataforma Centinela project may serve as proof of concept of the kind of panopticon surveillance governments can get away with in both North America and Latin America. [read post]
2 Oct 2023, 9:50 am
By Wyatt Fore [Draft] Guideline 12: Acquisitions of partial control or common ownership may in some situations substantially lessen competition.[1] Portfolio investors may soon find that their investments could be the subject of increased antitrust scrutiny, resulting from new federal enforcement guidelines. [read post]
2 Oct 2023, 4:30 am
(LinkedIn.)Related posts: UDevelopment Bank of Latin America Retains Experienced Ombuds. [read post]
2 Oct 2023, 4:00 am
Community Financial Services Ass'n of America (CFSAA). [read post]
1 Oct 2023, 9:05 pm
Rev. 1863, 1873 & n.66 (2005). [8] The United States of America v. [read post]
1 Oct 2023, 1:13 pm
America faces similarchallenges. [read post]
23 Sep 2023, 1:49 pm
Medellín boasts both a bustling city and gorgeous landscapes, with a lively culture and innovative spirit. [read post]
22 Sep 2023, 11:07 am
The range of options allows retirees to enjoy the beach lifestyle without breaking the bank. [read post]
22 Sep 2023, 6:54 am
Monique Limón, a Democrat who authored the legislation. [read post]
15 Sep 2023, 6:00 am
In a 2021 Mercatus Center podcast interview with me, during which Rill and Kovacic discussed the development of competition law worldwide, Rill observed of the ICN’s development and growth: [I]n September of 2001, coincident with the [annual] Fordham [Law School antitrust] program that year, the formation of what was called the International Competition Network took place. [read post]
11 Sep 2023, 7:42 am
And good morning back in America. [read post]
21 Aug 2023, 9:42 am
These resolutions include settlements with the following banks, mortgage originators, and rating agencies: Ally Financial; Aurora Loan Services; Bank of America; Barclays; Citigroup; Credit Suisse; Deutsche Bank; General Electric; Goldman Sachs; HSBC; JPMorgan; Moody’s; Morgan Stanley; Nomura; Royal Bank of Scotland; S&P; Société… [read post]
8 Aug 2023, 12:22 pm
Fines for other firms—including Bank of Montreal, BMO Capital Markets Corp., BNP Paribas, Houlihan Lokey Capital, Inc., Mizuho Securities USA, Moelis & Company LLC, SMBC Nikko Securities America, Inc., Société Générale, and Wedbush Securities Inc. [read post]
8 Aug 2023, 9:31 am
Separately, the Commodity Futures Trading Commission announced settlements with Wells Fargo Bank NA, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., BNP Paribas S.A., SG Americas Securities, LLC, Société Générale S.A., Bank of Montreal, and Wedbush Securities Inc., for related conduct. [read post]
