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11 Jan 2023, 2:40 pm
The Bank Secrecy Act and implementing regulations require U.S. persons to file an annual report if they have foreign bank accounts containing more than $10,000. [read post]
10 Jan 2023, 9:01 pm
., US state-level laws and actions that conflict with federal legislation, regulation or enforcement). [read post]
9 Jan 2023, 9:01 pm
Nine of the top ten U.S. settlements occurred in a federal court, while only one of the ten was resolved in a state court. [read post]
5 Jan 2023, 9:05 pm
The Federal Communications Commission (FCC) proposed new rules that would allow drones and other unmanned aircraft systems to access high-frequency licensed radio spectrum. [read post]
5 Jan 2023, 2:22 pm
Nine of the top ten U.S. settlements occurred in a federal court, while only one of the ten was resolved in a state court. [read post]
5 Jan 2023, 6:13 am
Agency for International Development; Export-Import Bank; Federal Mine Safety and Health Review Commission; and the Pension Benefit Guaranty Corporation. [read post]
5 Jan 2023, 5:01 am
Beginning in 1993, he partnered with a New York businessman, Charles Anteby, described by Saifullah as a “White-American from Jewish community[.] [read post]
3 Jan 2023, 1:47 pm
Thus, for example, in 2017 there were 198 federal court class action merger objection lawsuits (more than the total number of federal court securities lawsuit filings in 2022), whereas in 2022, there were only seven federal court merger objection lawsuits that were filed as class action lawsuits. [read post]
1 Jan 2023, 9:16 am
CLS Bank Supreme Court ruling. [read post]
31 Dec 2022, 5:09 pm
Federal and state laws provide protection against discrimination and help regulate agreements between homeowners and their lenders. [read post]
30 Dec 2022, 5:01 am
” The first question was answered quickly and definitively. [read post]
29 Dec 2022, 7:54 am
Sadly, a full century later, federal and state courts remain unable to fashion any bright-line standards to determine when a regulatory taking has occurred. [read post]
29 Dec 2022, 4:57 am
This represents the first federal fee on any greenhouse gas. [read post]
24 Dec 2022, 9:34 am
We hope Maryland is only the first of many states to do so. [read post]
23 Dec 2022, 11:41 am
Center for Indian Country Development, Federal Reserve Bank of Minneapolis Research Assistant, Data Projects. [read post]
23 Dec 2022, 3:00 am
The bill makes several changes to federal contracting rules. [read post]
22 Dec 2022, 6:52 am
One of the animating questions I had for this podcast was in the last 30 years or so, the American economy is seeing the rise of these giant non-bank financial institutions, including private equity and hedge funds and shadow banks and that sort of thing. [read post]
22 Dec 2022, 4:00 am
These online guides are typically FAQs that communicate the definition and intention of ILA without significant depth. [read post]
21 Dec 2022, 11:57 am
There are no social security numbers, bank accounts, home addresses, or anything similar in the Harnish declaration. [read post]
21 Dec 2022, 5:08 am
She majored in Communications with a minor in mass media. [read post]
