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22 Jan 2021, 11:27 am
The NYSE reversed itself and then, a day later, reversed once more: The exchange finally halted trading of China Mobile, China Telecom and China Unicom on Jan. 11, and U.S. banks delisted their derivatives. [read post]
22 Jan 2021, 2:25 am
Germany – On 31 December 2020, BaFin published a limited national relief measure in the insurance sector. [read post]
21 Jan 2021, 9:06 am
“[Treasury Secretary nominee] Janet Yellen isn’t Steve Mnuchin. [read post]
19 Jan 2021, 6:00 pm
It will limit the ability of certain financial institutions like large, national banks to categorically refuse service to a class of customers. [read post]
19 Jan 2021, 3:15 pm
In my last Slaw post (January 12, 2021), the first of two parts, I discussed the characteristics necessary for law to be accepted and effective. [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
14 Jan 2021, 5:57 pm
” Siege at the Capital – The National Security Law Perspective (American Bar Association podcast, January 12, 2021): panelists are Professor William Banks, Chair of the ABA Standing Committee on Law and National Security Advisory Committee; Professor Mary DeRosa, Georgetown University Law School; Professor Harvey Rishikof, Temple University [read post]
14 Jan 2021, 12:09 pm
When students couldn’t pay, PEAKS/ITT engaged in collection activities. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
13 Jan 2021, 9:01 pm
” Deutsche Bank hasterminated its future financial relationship with Trump, though it stopped short of calling existing loans due. [read post]
13 Jan 2021, 7:21 am
Front and center were the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
12 Jan 2021, 10:14 am
Government in this sense is a centralized body; in Canada that means federal, provincial or territorial and coordinate bodies of First Nations. [read post]
11 Jan 2021, 6:37 pm
TRADING CHAPTER 11 CLAIMS Unlike the Loan Market Association (the “LMA“), the Loan Syndications and Trading Association (the “LSTA“) does not have a prescribed form of transaction documents for claims trading. [read post]
11 Jan 2021, 8:19 am
In October 2020, Representatives Patrick T. [read post]
6 Jan 2021, 11:33 am
Instead, report it to the FTC at ReportFraud.ftc.gov or file a complaint with your state or territory attorney general through consumerresources.org, the consumer website of the National Association of Attorneys General. [read post]
6 Jan 2021, 1:00 am
Financial exploitation can be spotted through unexplained withdrawals from a bank account or repeated requests for money that don’t seem to make sense. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
2 Jan 2021, 12:01 am
From 1943 to 1947 she was the first woman to serve as secretary of the National Bar Association. [read post]
1 Jan 2021, 1:09 pm
It would be naive to imagine that future presidents won't engage in similar shenanigans, if the opportunity arises. [read post]
30 Dec 2020, 2:19 pm
Bowal and T. [read post]
