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10 Feb 2022, 11:54 am
In addition to “true lender” threats, non-bank participants in bank model programs will continue to face state licensing threats. [read post]
10 Feb 2022, 10:54 am
CBDC, if one were created, would best serve the needs of the United States by being privacy-protected, intermediated, widely transferable, and identity-verified. [read post]
10 Feb 2022, 10:30 am
SPSL Available for Reason 8 In addition to the leave amounts described above, SB 114 also grants employees a separate “leave bank” of SPSL for qualifying reason 8 that equals the amount of SPSL the employee receives for qualifying reasons 1 through 7.[13] As a result, employers should be prepared to provide two separate leave banks to covered employees: (1) a leave bank for qualifying reasons 1 through 7 with an amount of leave based on their work schedule, as… [read post]
10 Feb 2022, 9:19 am
The Study discusses which art market participants and sectors of the high-value art market in the United States present ML and TF risk, and that as a result may warrant regulation as financial institutions under the Bank Secrecy Act. [read post]
10 Feb 2022, 8:27 am
This reality hampers effective monitoring for terrorist financing in bank compliance programs and government financial intelligence units alike. [read post]
10 Feb 2022, 8:18 am
This report also presents data and analysis to assist businesses, investors, the Chinese Government and governments of states hosting Chinese investments to take further action to fulfil the development commitments related to China’s international economic cooperation4 and the responsible business conduct guidelines established through the years . [read post]
10 Feb 2022, 5:01 am
In Russia, the so-called foreign agents law requires all organizations with “foreign” funding to register with the Russian state. [read post]
10 Feb 2022, 1:17 am
You may also have to report your foreign bank and investment accounts, if you have over $10,000 in total in foreign financial accounts, counting your bank, investment and pension accounts. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 10:00 pm
The decision—which held that, under some circumstances, a loan originated by a bank became subject to state usury laws once transferred to a non-bank—implicitly rejected the long-standing doctrine of “valid when made” and once threatened to upend the lending industry. [read post]
9 Feb 2022, 1:35 pm
As a central enterprise directly managed by the State-owned Assets Supervision and Administration Commission of the State Council, China Hualu Group should conscientiously study and implement the relevant provisions of the "Data Security Law", and continuously improve the party's ability and level of data management.Deeply understand the political attributes of central enterprises, and earnestly understand the significance of studying and implementing the "Data… [read post]
9 Feb 2022, 11:31 am
This means that, upon employee’s request, an employer should either provide SPSL to an employee who took unpaid time off for qualifying reasons starting January 1, 2022, or if the employee used a different paid time off bank — such as vacation or regular paid sick leave — the employer should credit those hours back to the appropriate bank and deduct from the employee’s SPSL bank. [read post]
9 Feb 2022, 11:16 am
That makes federally-backed banks – bound to comply with the U.S. [read post]
9 Feb 2022, 11:13 am
COVID-related fraud enforcement – DOJ’s press release identified as a priority area for enforcement fraud related to the historic amounts of emergency funding provided to individuals, businesses and state and municipal governments to address the impact of COVID. [read post]
9 Feb 2022, 7:15 am
Evidence from Afghan Refugees in Iran, Policy Research Working Paper, no. 9915 (World Bank, Jan. 2022) [text] Labor Market Integration, Local Conditions and Inequalities: Evidence from Refugees in Switzerland, Policy Research Working Paper, no. 9914 (World Bank, Jan. 2022) [text] Pathways for Labor Migration from Northern Central America: Five Difficult But Necessary Proposals (World Refugee & Migration Council, Jan. 2022) [text] Related… [read post]
9 Feb 2022, 6:52 am
Editor’s Note: Data embassies are an innovative approach to the digital continuity of nation-states as they serve as extensions of a nation-state’s cloud through state-owned server resources outside of the nation-state’s physical territorial boundaries. [read post]
