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27 Nov 2022, 3:06 pm
These transfers to the CFPB come ultimately from the Treasury, because they reduce the surplus that the Fed is otherwise obligated to remit to the Treasury under 12 U.S.C. [read post]
23 Nov 2022, 5:04 pm
Cross-over hybridity: one of the most interesting provisions of the Report's recommendations was the suggestion that the World Bank adopt human rights due diligence reporting. [read post]
23 Nov 2022, 4:48 am
Since Russian troops retreated from the city of Kherson two weeks ago, fighting in Ukraine has focused on the Kinburn Spit, on the east bank of the Dnipro River. [read post]
22 Nov 2022, 11:01 am
The Treasury Department has released a report entitled “Assessing the Impact of New Entrant Non-bank Firms on Competition in Consumer Finance Markets. [read post]
20 Nov 2022, 9:53 am
[Bowies were regulated like other knives; knives were sometimes regulated like handguns] This post describes and analyzes nineteenth century state statutes on Bowie knives. [read post]
18 Nov 2022, 8:57 am
SBF is still on the line-up to speak at an upcoming NYT event with Janet Yellen, Secretary of the Treasury. [read post]
15 Nov 2022, 3:35 am
And it presents problems when the bank teller asks you to fill out this form for the government. [read post]
14 Nov 2022, 5:42 pm
And this in turn will cause financial losses to Missouri's treasury. [read post]
14 Nov 2022, 11:30 am
§ 173.385.2, specifically directs MOHELA to distribute $350 million "into a fund in the State Treasury" for this program. [read post]
11 Nov 2022, 6:30 am
Smith (University of Virginia) , on Friday, November 4, 2022 Tags: Bank loans, Covenants, Disclosure, Federal Reserve, Public firms, U.S. [read post]
11 Nov 2022, 6:30 am
Smith (University of Virginia) , on Friday, November 4, 2022 Tags: Bank loans, Covenants, Disclosure, Federal Reserve, Public firms, U.S. [read post]
6 Nov 2022, 1:09 am
In 2012, my Department and the Treasury became joint funders, with annual funding increased up to £42 million per annum. [read post]
4 Nov 2022, 7:56 am
(Mac) Thornberry National Defense Authorization Act for Fiscal Year 2021,[11] amends the 1970 Bank Secrecy Act (BSA)[12] to include antiquities dealers in the definition of “financial institutions. [read post]
4 Nov 2022, 7:56 am
For instance, a 2022 US Department of the Treasury report[18] found that although there is some evidence of money laundering and t [read post]
4 Nov 2022, 7:56 am
In effect, ML risks in freeports are directly correlated to the ML risk in the substitute assets market writ large,[25] specifically in the art market.[26] Finally, ML is particularly pernicious as a terrorist and weapons of mass destructions financing threat.[27] A 2010 Case Study by the FATF and OECD reviews how a key suspect in the terrorist group Euskadi Ta Askatasuna (ETA) was able to successfully launder illicit proceeds using a bank located in a Free Trade Zone, the same zones which… [read post]
1 Nov 2022, 8:44 am
To combat this, President Biden is evaluating whether to ask Congress to amend the Bank Secrecy Act (“BSA”) to include cryptocurrency providers, cryptocurrency exchanges, and nonfungible token (NFT) platforms. [read post]
31 Oct 2022, 7:02 am
The post Justices to consider Bank Secrecy Act penalties for failure to report foreign bank accounts appeared first on SCOTUSblog. [read post]
26 Oct 2022, 9:01 pm
The UK and global financial markets lost confidence in the Truss government overnight, pushing the value of the British Pound to record lows and forcing the Bank of England to intervene—proving once again that government bailouts can save an economy—and forcing Truss to reverse her policies within days. [read post]
26 Oct 2022, 10:20 am
There is a long tradition of left-populist criticism of the Fed, derived in large part from what makes our central bank so effective: its political independence. [read post]
25 Oct 2022, 9:20 am
Specifically, Article I, Sec. 9, Clause 7, states: “No money shall be drawn from the Treasury but in Consequence of Appropriations made by Law. [read post]
