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16 May 2016, 1:00 pm
First, it extends Customer Due Diligence (CDD) requirements under Bank Secrecy Act (BSA) rules to the natural persons behind a legal entity. [read post]
16 May 2016, 6:37 am
Consumer Financial Protection Bureau (CFPB) Director Richard Cordray recently informed several banking and other industry groups that the Bureau plans to introduce a proposed rule to address concerns related to CFPB mortgage disclosure requirements. [read post]
16 May 2016, 5:00 am
The chairman noted that FSC Republicans will offer a “vision” of banking and capital markets to effectively repeal and replace Dodd-Frank. [read post]
16 May 2016, 4:00 am
The Section of Business Law of the American Bar Association ran a program at its spring meeting in Montreal this year on the possible disappearance of cash and the legal consequences. [read post]
13 May 2016, 6:46 am
The SEC further alleges that instead of investing bond proceeds as promised in annuities to benefit the tribal corporation and generate sufficient income to repay bondholders, the money wound up in a bank account in Florida belonging to a company controlled by Jason Galanis and his associates. [read post]
13 May 2016, 3:11 am
Various federal laws, including the Americans with Disabilities Act and Fair Housing Act, prohibit discrimination against disabled persons, and mental illness is a disability. [read post]
12 May 2016, 1:59 pm
Earlier today, Secretary of State John Kerry tried to reassure European banks that they would not be penalized for conducting business with Iran. [read post]
12 May 2016, 8:26 am
Since the financial crisis, regulatory reforms have resulted in greater capital and liquidity requirements for banks. [read post]
11 May 2016, 10:30 am
The Panama Papers: Where Are The Americans? [read post]
11 May 2016, 9:26 am
Galanis and his father John Galanis convinced a Native American tribal corporation affiliated with the Wakpamni District of the Oglala Sioux Nation to issue limited recourse bonds that the father-and-son duo had already structured. [read post]
11 May 2016, 6:53 am
The American public has only glimpsed the country’s alleged cyberattack abilities. [read post]
10 May 2016, 5:16 am
There are problems on the Palestinian side as well: deep divisions along ideological and personality lines pitting the Palestinian Authority (PA) against Hamas, and various figures within the PA against each other; the calcification of corrupt PA rule in the West Bank; and the continuing rule of Hamas violence in Gaza. [read post]
10 May 2016, 4:00 am
Mishkin The American Bankers Association has reported that on May 25, 2016, the CFPB will hold a webinar on how banks and credit unions can protect older consumers from financial exploitation. [read post]
9 May 2016, 11:47 am
Hence, the Rome Statute by its own terms does not automatically extend territorial jurisdiction over American forces in Afghanistan or over Israeli citizens suspected of offenses in the Occupied Territory of the West Bank or in the Gaza Strip. [read post]
9 May 2016, 7:45 am
The Panama Papers: Where Are The Americans? [read post]
9 May 2016, 2:00 am
After the Japanese loss last month, it dropped four points to 35 per cent, but is now back to 36 per cent.Possibly to avoid problems with the US authorities, Soros states that his funds are barred to Americans - whether in the US or abroad. [read post]
8 May 2016, 4:15 pm
An American magazine has now published the actor’s name and details of his infidelity, and his name has also been circulated on social media sites. [read post]
8 May 2016, 12:20 pm
And then maybe donate $10 million to the Central Texas Food Bank since they love Austin so damn much. [read post]
8 May 2016, 12:20 pm
And then maybe donate $10 million to the Central Texas Food Bank since they love Austin so damn much. [read post]
6 May 2016, 11:45 am
A Fellow in the American College of Employee Benefit Counsel, Ms. [read post]
