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26 Apr 2017, 3:15 am by Liz Dunshee
A bank, for instance, might be regulated by the SEC as a publicly traded company, a broker and an asset manager. [read post]
25 Apr 2017, 3:21 pm by Cynthia Marcotte Stamer
While Congress and the Trump Administration continue to ponder and debate what if anything to do with the health care reforms of the Patient Protection and Affordable Care Act (ACA), employer and other health plan sponsors, health plan insurers, plan fiduciaries and others responsible for health plan design, administration or funding must take steps to verify their past and continuing compliance with the ACA and other federal mandates while laying the groundwork to respond quickly to any eventual… [read post]
25 Apr 2017, 2:27 pm
(Pix Credit EUOBOR)It was our great pleasure here at the Penn State School of International Affairs and the Law School to host Shen Wei, Dean and Professor of Law at the Shandong University Law School as part of our Conference "New International Trade and Rules Between Globalization and Anti-Globalization". [read post]
25 Apr 2017, 1:52 pm by Steve Gottlieb
Racial segregation was made much worse by federal officials who required banks to redline cities and suburbs against loans to African-Americans no matter how strong their financial status. [read post]
24 Apr 2017, 8:38 pm by Adam Levitin
And Americans love bulls and hate bears. [read post]
24 Apr 2017, 5:08 pm by Cynthia Marcotte Stamer
Health plans, their fiduciaries and sponsors, health insurers, health care providers, health care clearinghouses (“covered entities”) and their business associates must get and keep your business associate (BA) agreements (BAAs) in place, up- to-date, and readily available for inspection in accordance with the Health Insurance Portability & Accountability Act (HIPAA) Privacy Rule, 45 C.F.R. [read post]
24 Apr 2017, 8:05 am by Pavitra Bacon
  The Senate Joint Resolution was recently brought out of Committee and to the floor for consideration by way of a discharge petition filed by Senate Banking Chairman Mike Crapo. [read post]
24 Apr 2017, 7:54 am
I haven't read what anyone else has said about this interview, so my cut-down will show what jumped out at me.AP: I do want to talk to you about the 100 days.TRUMP: Good.AP: I want to ask a few questions on some topics that are happening toward the end of the interview.TRUMP: Did you see Aya (Hijazi, an Egyptian-American charity worker who had been detained in the country for nearly three years) …Trump takes control of the interview, depriving Pace of control of the narrative… [read post]
23 Apr 2017, 5:05 am by Cannabis Law Group
  It makes it illegal for banks to accept money for deposit from those in the cannabis industry, as it is considered proceeds of a crime. [read post]
22 Apr 2017, 7:45 am
Here's the OED entry for the noun "boogie":U.S. slang. offensive.A derogatory term for an African American.1923 Confessions of Bank Burglar vii. 40 Three coons came into the barn..the three of them took a drink and then put the bottle in the hay... [read post]
21 Apr 2017, 6:27 am
Dudley is President and Chief Executive Officer of the Federal Reserve Bank of New York. [read post]
21 Apr 2017, 6:27 am
Dudley is President and Chief Executive Officer of the Federal Reserve Bank of New York. [read post]
21 Apr 2017, 6:21 am by Laurence Hooper
Per Crain’s, a new book identifies the whistleblower in the Volkswagen diesel pollution scandal as an American executive who took part in the wrongdoing. [read post]
21 Apr 2017, 5:52 am by Jimmy Chalk, Sarah Grant
  Philippines The Philippines is currently investigating reports that Chinese Coast Guard vessels recently fired at and harassed Filipino fishermen near Union Bank in the Spratly Islands. [read post]
21 Apr 2017, 4:59 am by John Elwood
Barclays Bank PLC, et al., 16-239. [read post]
20 Apr 2017, 9:00 pm by Dean Falvy
And a place where no president can take office without getting at least 50% (plus one) of all the votes cast.This is all probably sounding pretty good to many Americans right now, especially along the coasts. [read post]
20 Apr 2017, 12:08 pm
”  “Britain’s 18th century division of theft into the three separate crimes of larceny, false pretenses, and embezzlement made its way into the early criminal laws of the American states. [read post]
20 Apr 2017, 11:37 am by Juliette Passer, Esq.
"As a result, they often fell into a procyclical fiscal trap, which led to more government debt and fiscal deficits, as well as lower credit ratings, leaving them few options to reverse the situation," the Bank representative said.In response to the global financial crisis of 2008, the number of Latin American countries with countercyclical fiscal policies increased from 10 to 45%. [read post]