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10 Jun 2022, 10:36 am
Michael alleges OppFi runs this “rent-a-bank” scheme to purposefully skirt state law, including in Texas where Ms. [read post]
10 Jun 2022, 7:22 am
The guidance affects current holders of the BitLicense, the business license for virtual currency firms operating in New York state, or limited purpose trust charterholders that issue stablecoins backed by a fiat currency. . . . [read post]
10 Jun 2022, 6:33 am
Posted by Gabriel Rauterberg (University of Michigan), on Monday, June 6, 2022 Tags: Central banking, COVID-19, Financial crisis, Financial regulation, Legal systems, Liquidity, Monetary policy, Systemic risk “Defense Stocks” Highlight Challenges in Navigating Sustainability Taxonomies Posted by Jason Halper, Timbre Shriver, and Jayshree Balakrishnan, Cadwalader, Wickersham & Taft LLP, on Monday, June 6, 2022 … [read post]
10 Jun 2022, 6:33 am
Posted by Gabriel Rauterberg (University of Michigan), on Monday, June 6, 2022 Tags: Central banking, COVID-19, Financial crisis, Financial regulation, Legal systems, Liquidity, Monetary policy, Systemic risk “Defense Stocks” Highlight Challenges in Navigating Sustainability Taxonomies Posted by Jason Halper, Timbre Shriver, and Jayshree Balakrishnan, Cadwalader, Wickersham & Taft LLP, on Monday, June 6, 2022 … [read post]
10 Jun 2022, 6:06 am
Israel has established over 280 settlements in the West Bank since 1967. [read post]
10 Jun 2022, 4:22 am
The central bank was explicit about raising rates, saying it planned to raise its three key rates by a quarter-point at its July meeting. [read post]
10 Jun 2022, 3:54 am
United States 2. [read post]
9 Jun 2022, 1:29 pm
” The Draft Bill also contains broad preemption of any state law covered by its provisions, with exceptions including Illinois’ Biometric Information Protection Act (“BIPA”); “laws that govern the privacy rights or other protections of employees, employee information, students, or student information”; generally applicable consumer protection laws; and laws addressing banking or financial records. [read post]
9 Jun 2022, 11:30 am
CLS Bank Int’l, 573 U.S. 208 (2014), has produced confusion in lower courts, and has “fractured” the Federal Circuit. [read post]
9 Jun 2022, 11:21 am
Michael Tinkler is an experienced commercial and real estate lawyer at Burton Partners, the ILN’s member for New Zealand. [read post]
9 Jun 2022, 10:58 am
In addition, New York State has its own bar association for lawyers who operate throughout the Empire State. [read post]
9 Jun 2022, 10:06 am
Kevin Hern (R-OK) and RSC Chairman Jim Banks (R-IN), and prescribes several pro-growth tax reforms that would simplify the tax code and encourage business investment. [read post]
9 Jun 2022, 9:01 am
The guidance indicates that DFS looks at a range of potential risks before authorizing a regulated virtual currency entity to issue a stablecoin, including risks relating to cybersecurity and information technology; network design and maintenance and related technology and operational considerations; Bank Secrecy Act/anti-money-laundering (“BSA/AML”) and sanctions compliance; consumer protection; safety and soundness of the issuing entity; and the stability/integrity of the… [read post]
9 Jun 2022, 6:05 am
Central Bank of Nigeria, “forei [read post]
9 Jun 2022, 4:30 am
It would not apply to the largest portion of assets, the deposits of the Russian Central Bank in US financial institutions, absent some proof that those deposits can be traced to criminal activity. [read post]
9 Jun 2022, 1:35 am
These typically include property, pensions, savings, personal belongings, and cash in the bank. [read post]
8 Jun 2022, 9:02 pm
But in fact, inflation has gone up by roughly the same amount, over the same time period, in nearly every country to which we might want to compare the United States. [read post]
8 Jun 2022, 6:17 am
” The Lummis-Gillibrand bill would require customer property to be held by a licensed, chartered, or registered entity regulated by the CFTC, the SEC, federal or state bank regulators, or an appropriate foreign bank authority. [read post]
8 Jun 2022, 5:55 am
On July 5, the day after the United States celebrates its independence from a colonial occupation, Palestinians in the West Bank will face new restrictions on their lives – as will any foreign nationals seeking to interact with them – when Israel implements a new ordinance designed to further cement its control over the West Bank and bolster its efforts to suppress Palestinian civil society. [read post]
8 Jun 2022, 5:22 am
On 7 June 2022, the European Banking Authority (EBA) launched a public consultation on its draft guidelines, addressed to Member State resolution authorities for the publication of their approach to implementing the bail-in tool. [read post]
