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9 Mar 2022, 11:09 am
The measures include sanctions on banks, financial institutions, and government leaders. [read post]
9 Mar 2022, 9:03 am
Monetary authorities globally are also exploring, and in some cases introducing, central bank digital currencies (CBDCs). [read post]
9 Mar 2022, 8:03 am
Kaplan of New York is representing VUZ-Bank JSC, a wholly owned subsidiary of Ural Bank for Reconstruction and Development CB PJSC, in its request to take discovery in the United States District Court for the Northern District of Georgia for use in alleged fraud proceedings in Dubai. [read post]
9 Mar 2022, 7:37 am
The meeting notes do not mention specific federal or state bills, but nearly a year ago the ARRC did endorse the signing into law of New York’s LIBOR legislation.ARRC's meeting notes also observed that the LIBOR transition appears to be “progressing strongly,” an observation largely shared by the Fed’s semi-annual Monetary Policy Report recently delivered to the Senate Banking Committee by Fed Chair Pro Tempore Jerome Powell. [read post]
9 Mar 2022, 3:58 am
Department of State employees. [read post]
9 Mar 2022, 2:10 am
Employers should note that many states have additional state laws concerning background checks they must follow. [read post]
8 Mar 2022, 9:12 pm
Individual laundry operators have even crossed state lines in search of quarters to facilitate use of their coin-operated machines. [read post]
8 Mar 2022, 9:00 pm
While it says that other bulge-bracket banks haven’t as yet followed suit, it also emphasizes that the momentum created by various other stakeholders’ efforts to promote diversity is something that needs to be taken into account by IPO candidates. [read post]
8 Mar 2022, 1:41 pm
“The State collected $4.6 billion in taxes that it doesn’t need, we should Give It Back now,” added Oroho. [read post]
8 Mar 2022, 12:45 pm
Ingrid Wuerth examined whether foreign sovereign immunity applies to sanctions on central banks. [read post]
8 Mar 2022, 12:25 pm
“It’s shocking that Governor Murphy would add to that burden by allowing unnecessary tax and toll increases to take effect when he already has billions he wasn’t expecting in the bank. [read post]
8 Mar 2022, 9:31 am
Even simple bank loans increase the money supply. [read post]
8 Mar 2022, 8:30 am
Promsvyazbank, a Russian state-owned bank, and its chief executive officer, Pyotr Fradkov, were among the additions because they are believed to provide financial support to the Russian military and defense industry. [read post]
8 Mar 2022, 6:56 am
A Look at What Happened In 2019, two Wells Fargo customers filed a lawsuit in Georgia state court against the bank after losing their arbitration claim and on January 25, 2022, Fulton County Superior Court Judge Belinda Edwards vacated the arbitration panel’s award, citing misconduct by Wells Fargo, FINRA and the arbitrators by “procuring perjured testimony, intentionally misrepresenting the record and refusing to turn over a key document. [read post]
8 Mar 2022, 6:52 am
The prenup would also state who owns what property and/or income and whether it goes to the spouse in the event of a divorce. [read post]
8 Mar 2022, 6:18 am
On March 2, 2022, several members of the Senate Banking Committee sent a letter to the US Treasury Department. [read post]
8 Mar 2022, 6:10 am
Pix Credit HEREToday, Norges Bank announced a number of actions touching on the administration of their pension fund investments under its Ethical Guidelines. [read post]
8 Mar 2022, 6:09 am
., the plaintiffs applied to a bank for a loan to refinance their home mortgage. [read post]
8 Mar 2022, 5:45 am
Some reports even state that Icelandic grocery stores ran out of hot dogs in response to the strike, as men tried to feed their hungry children. [read post]
8 Mar 2022, 4:27 am
In response to this sentiment, the DPC refers to the ongoing work of European data protection authorities to identify a set of performance metrics to quantity regulatory output across all Member States, stating that “such metrics must, however, move past both superficial totting exercises and assumptions to the effect that the bigger the fine, the greater the change of behaviour it will herald. [read post]
