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14 Apr 2022, 9:25 am
CBP in Chicago is touting the revenue increase for dutiable goods by collecting duties and penalties from traveler’s who fail to declare the goods when they arrive in the United States. [read post]
14 Apr 2022, 8:11 am
Senate Banking Committee Ranking Member Pat Toomey (R-Pa.), Better Markets, and SIFMA have all submitted comments on the SEC's proposed amendments to certain rules that govern money market funds under the Investment Company Act of 1940.Amendments. [read post]
14 Apr 2022, 7:58 am
Financial Power of Attorney With a financial power of attorney, you choose a trusted person (an agent) to handle your financial matters (sign checks, open a bank account, etc.) when you cannot. [read post]
14 Apr 2022, 7:16 am
The current sanctions regime against Russia is particularly potent because it has included an extraordinary freeze on central bank assets and the expulsion of some of Russia’s largest banks from the global interbank payments system, SWIFT. [read post]
14 Apr 2022, 5:34 am
Open a business bank account. [read post]
14 Apr 2022, 4:36 am
As Russia prepares to intensify its attack in the Donbas region, the United States will continue to provide Ukraine with the capabilities to defend itself,” Biden said in a statement. [read post]
14 Apr 2022, 3:00 am
In questioning by the Senate Committee on Banking, Housing and Urban Affairs in connection with his nomination as SEC Chair, Gary Gensler was asked by both sides about political spending disclosure. [read post]
13 Apr 2022, 9:05 pm
Within the United States, the competition among state laws is a popular explanation for Delaware’s corporate law prominence. [read post]
13 Apr 2022, 3:56 pm
He has helped hotels, restaurants, retailers, shopping centers, banks and other commercial property owners defend more than 600 ADA cases. [read post]
13 Apr 2022, 1:22 pm
According to published reports, only two United States companies have earned a AAA rating, Microsoft and Johnson & Johnson. [read post]
13 Apr 2022, 12:55 pm
Last week the court denied most of Wells Fargo’s motion to dismiss, allowing the claims against the bank to proceed. [read post]
13 Apr 2022, 11:47 am
If you pay attention to this blog or are involved in Colorado community association activities, you’ve certainly seen recent news stories detailing the impacts of HOA foreclosures on residents. [read post]
13 Apr 2022, 11:35 am
The GAO states that from 2010 through 2020, the CFPB, Federal Reserve, FDIC, and OCC have issued or rescinded at least 19 actions related to small-dollar loans, including rulemakings and policy statements. [read post]
13 Apr 2022, 8:50 am
The PRA draws firms’ attention to its approach to banking supervision document which states that the PRA ‘expect all capital to be capable of absorbing losses in the manner indicated by its place in the capital structure’ and that PRA policies should be followed ‘in line with their spirit and intended outcome, not managing the business only to the letter, or gaming the rules’. [read post]
13 Apr 2022, 8:38 am
(See ECF No. 23-1 at 13) (For example: "My current recommendation is to move payments to a bank account you don't use so they can't charge you. [read post]
13 Apr 2022, 6:23 am
Khan QC stated that the ICC would open [read post]
12 Apr 2022, 12:46 pm
Founded in 2015, "RaidForums served as a major online marketplace for individuals to buy and sell hacked or stolen databases containing the sensitive personal and financial information of victims in the United States and elsewhere, including stolen bank routing and account numbers, credit card information, login credentials and social security numbers," the DOJ said. [read post]
12 Apr 2022, 8:36 am
He had assumed that he would get a loan from a bank to help him launch his business, but he finds that banks are often reluctant to lend to businesses in an industry that remains illegal under federal law. [read post]
12 Apr 2022, 6:05 am
For example, over the course of two decades, one Russian oligarch used a chain of shell companies to route billions of dollars through foreign banks and invest in private equity firms and hedge funds in the United States. [read post]
12 Apr 2022, 5:28 am
He forcibly separates mother and infant, sends the infant to slaughter, and hooks up the mother to a pump to bank her milk for humans. [read post]
