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11 Jul 2024, 6:00 am
On July 10, 2024, New York State Comptroller Thomas P. [read post]
10 Jul 2024, 9:01 pm
. * * * Today’s topic – “Regulating Finance in a Changing Administrative State” – is no doubt a timely one, but also one that could easily serve as my job description. [read post]
The Hydraulic Effect of Loper Bright Enterprises in Consumer Finance: More Regulation By Enforcement
10 Jul 2024, 8:00 pm
These decisions are, taken together, a major rolling back of the administrative state. [read post]
10 Jul 2024, 4:14 pm
A record of a person's single, brief trip is no more revealing than his bank records or telephone call logs. [read post]
10 Jul 2024, 2:45 pm
These might include individually owned bank accounts, real estate held in the deceased’s name alone, and personal property. [read post]
10 Jul 2024, 2:23 pm
Individuals may attempt to use foreign accounts, trusts, and other entities to commit criminal violations of U.S. tax laws as well as narcotics, money laundering and Bank Secrecy Act (BSA) violations. [read post]
10 Jul 2024, 1:54 pm
In Dept of State v. [read post]
10 Jul 2024, 1:26 pm
Sami has tried over 100 federal cases involving a litany of charges including wire fraud, bank fraud, racketeering (RICO), and conspiracy and other federal charges. [read post]
10 Jul 2024, 12:53 pm
Dept. of Banking & Ins., Order No. [read post]
10 Jul 2024, 12:04 pm
Silvergate Capital Corp andits former CEO and its chief risk officer willl pay the SEC a total of $63 million to end charges they misled investors about the effectiveness of the Bank Secrecy Act and anti-money-laundering compliance program at its Silvergate Bank subsidiary, as well as its monitoring of cryptocurrency customers, which included the now-bankrupt FTX Trading Ltd. [read post]
10 Jul 2024, 12:01 pm
Silvergate Capital Corp andits former CEO and its chief risk officer willl pay the SEC a total of $63 million to end charges they misled investors about the effectiveness of the Bank Secrecy Act and anti-money-laundering compliance program at its Silvergate Bank subsidiary, as well as its monitoring of cryptocurrency customers, which included the now-bankrupt FTX Trading Ltd. [read post]
10 Jul 2024, 8:44 am
Notwithstanding, ESMA states that it would expect NCAs not to prioritise their supervisory actions in relation to the eligibility of uncollateralised public guarantees, public bank guarantees and commercial bank guarantees for NFCs acting as clearing members in light of the agreement on EMIR 3 and to generally apply their risk-based supervisory powers in their day-to-day enforcement of applicable legislation in this area in a proportionate manner. [read post]
10 Jul 2024, 8:41 am
This case is part of the last wave of actions by a Justice Department group investigating the roles of banks in the 2008 financial crisis. [read post]
10 Jul 2024, 8:25 am
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
10 Jul 2024, 6:51 am
United States. [read post]
10 Jul 2024, 6:00 am
Hernandez (Fordham), Kevin Johnson (UC Davis), Linda C McClain (B.U.), Rachel Moran (Texas A&M), Reginald Oh (Cleveland State), Dorothy Roberts (Penn), Russell Robinson (Berkeley), Aníbal Rosario Lebrón (Rutgers), and Ed Stein (Cardozo)At the conclusion, Solangel will respond to the commentators. [read post]
10 Jul 2024, 5:25 am
He was a member of the Urbandale City Council from 2019 to 2023 and is currently seeking a seat in the Iowa State Senate. [read post]
10 Jul 2024, 4:00 am
7/10/1832: President Jackson vetoes the bill to recharter the Second Bank of the United States. [read post]
10 Jul 2024, 1:57 am
The Judge re-stated the need to make allowance for editorial judgment, citing the principles summarised in Banks-v-Cadwalladr [2022] 1 WLR 5236. [read post]
9 Jul 2024, 7:35 pm
Even more than in the Outer Banks of North Carolina, where houses have begun slipping into the rising sea. [read post]
