Search for: "United States v. Union National Bank"
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20 Nov 2023, 2:36 am
The National Union of Journalists of the Philippines’s post on X is available to read here. [read post]
18 Nov 2023, 10:05 am
[ii] The investigation has been anticipated by the EC President, Ursula von der Leyen, in her State of the Union address on 13 September 2023, in connection with fairness in the global economy and recalling also “how China's unfair trade practices affected our solar industry”. [read post]
18 Nov 2023, 10:05 am
[ii] The investigation has been anticipated by the EC President, Ursula von der Leyen, in her State of the Union address on 13 September 2023, in connection with fairness in the global economy and recalling also “how China's unfair trade practices affected our solar industry”. [read post]
13 Nov 2023, 9:05 pm
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
9 Nov 2023, 9:05 pm
The SIFI classification—which is currently limited to the largest banks in the United States—enables increased scrutiny by the U.S. [read post]
7 Nov 2023, 10:09 am
CLS Bank Int’l, 573 U.S. 208, 216, 110 USPQ2d 1976, 1980 (2014); Association for Molecular Pathology v. [read post]
4 Nov 2023, 3:40 am
Decisions this Week United StatesPennsylvania State Police v. [read post]
2 Nov 2023, 9:45 am
[v] The waiver permits subgrantees to fulfill the LOC requirement (or any alternative permitted under the waiver) by utilizing any United States credit union that is insured by the National Credit Union Administration and that has a credit union safety rating issued by Weiss of B− or better. [read post]
27 Oct 2023, 6:00 am
The BIS Committee on Payments and Market Infrastructures delivered the Oct. 18 report in the interest of buttressing a G20 goal of improving payment rail options for transferring money between countries (the G20 is an intergovernmental group that includes 19 nations plus the European Union and African Union). [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
19 Oct 2023, 7:06 pm
The last is that of post-colonial and post-imperial national orders brought to its current state of expression in the bodies of states liberated from the formal domination of other states a lifetime ago (measured by the life span of a human) and expressed through the magisterium of that is the constant state of oppression against which all national existence is gauged. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
28 Sep 2023, 9:22 am
” The CFPB notes that there is also a long history of Congress funding federal institutions through fees or assessments, rather than the traditional appropriations process, beginning in the 18th century with the First Bank of the United States, the post office, and the U.S. [read post]
28 Jul 2023, 7:34 am
It’s Official: FedNow Launches With 35 Banks and Credit Unions Signed Up for Instant PayDigital Transactions News – July 20, 2023 The Federal Reserve’s instant-payment service, FedNow, is officially live with 35 banks and credit unions participating, the nation’s banking regulator announced early Thursday. [read post]
27 Jul 2023, 10:48 pm
A federal judge in California blocked a Biden Administration rule that bars migrants who crossed into the United States from applying for asylum unless they entered the country at an official port of entry or obtained asylum protection in a different country. [read post]
25 Jul 2023, 9:05 pm
Perhaps the most important current development in corporate governance is the growing divide between the United States and the European Union on core questions of fiduciary duty when it comes to ESG. [read post]
25 Jul 2023, 6:33 pm
For example, members of the United Services Union of New South Wales have voted in favour of a new Local Government (State) Award 2023, which incorporates the right to disconnect within its overtime provisions.[10] The Finance Sector Union (FSU) is currently pursuing what it describes as an ‘ambitious agenda of improvements’ during bargaining negotiations with the Commonwealth Bank of Australia, including that employees be assured of their… [read post]
24 Jul 2023, 1:44 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
21 Jul 2023, 7:53 am
In the United States, a company can resolve an FCPA case through a DPA. [read post]
18 Jul 2023, 1:59 am
Byers and others v Saudi National Bank, heard 12th July 2023. [read post]
