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3 Nov 2021, 11:28 am
For example, if State A is home to one percent of all U.S. citizens, the tax must collect one percent of all revenues from State A. [read post]
3 Nov 2021, 11:14 am
., non-bank SBSDs),[2] exchanging margin with respect to such transactions. [read post]
3 Nov 2021, 11:14 am
., non-bank SBSDs),[2] exchanging margin with respect to such transactions. [read post]
3 Nov 2021, 8:30 am
It covers banking, consumer protection, false claims, environmental, wage & hour, safety, discrimination, price-fixing, and other cases resolved by federal regulatory agencies and all parts of the Justice Department since 2000 -- plus cases from state AGs and selected state regulatory agencies. [read post]
3 Nov 2021, 8:16 am
Effingham State Bank v. [read post]
3 Nov 2021, 7:05 am
This letter clarifies the authority of national banks and federal savings associations to use stablecoins to conduct payment activities and other bank-permissible functions. [read post]
3 Nov 2021, 6:40 am
Smarsh also enables federal and state government agencies to meet their public records and e-discovery requirements. [read post]
3 Nov 2021, 6:12 am
Rahn was previously registered with Deutsche Bank Securities, Morgan Stanley & Co, and Merrill Lynch, Pierce, Fenner & Smith between 1992 and 2010, as reported on his Brokercheck page. [read post]
3 Nov 2021, 6:12 am
Rahn was previously registered with Deutsche Bank Securities, Morgan Stanley & Co, and Merrill Lynch, Pierce, Fenner & Smith between 1992 and 2010, as reported on his Brokercheck page. [read post]
3 Nov 2021, 6:12 am
Rahn was previously registered with Deutsche Bank Securities, Morgan Stanley & Co, and Merrill Lynch, Pierce, Fenner & Smith between 1992 and 2010, as reported on his Brokercheck page. [read post]
2 Nov 2021, 6:59 pm
Links to the business and human rights governance constellation Panellists include Professor Larry Catá Backer (Pennsylvania State University), Professor Dorothée Baumann-Pauly (University of Geneva), Dr David Birchall (London South Bank University), Dr Jernej Letnar Černič (Nova Univerza, Slovenia), Dr Sorcha McLeod (University of Copenhagen) and Dr Miho Taka (Coventry University). [read post]
2 Nov 2021, 6:30 pm
Chris represents clients before federal and state trial and appellate courts. [read post]
2 Nov 2021, 5:48 pm
I’ll cover this, along with garnishment of bank accounts and paychecks, in my next blog post. [read post]
2 Nov 2021, 2:49 pm
Last week, in advance of Director Chopra’s appearances before the House Financial Services Committee and the Senate Banking Committee, the CFPB issued its Spring 2021 Semi-Annual Report to Congress covering the period October 1, 2020 through March 31, 2021. [read post]
2 Nov 2021, 11:14 am
We Fight For Consumers The team at Schlanger Law Group has extensive experience bringing claims in state and federal court on behalf of class action groups and individual consumers victimized by fraud, identity theft, inaccurate credit reporting, unauthorized bank transactions, and other financial misconduct. [read post]
2 Nov 2021, 11:14 am
We Fight For Consumers Facing Imposter Scams The team at Schlanger Law Group has extensive experience bringing claims in state and federal court on behalf of class action groups and individual consumers victimized by fraud, identity theft, inaccurate credit reporting, unauthorized bank transactions, and imposter scams. [read post]
2 Nov 2021, 8:49 am
KEY POINTS FOR TRADERS Banking licence or authorisation from the Central Bank may be required if a lender is conducting banking activities or “financial intermediation”. [read post]
2 Nov 2021, 7:56 am
The SEC filed its case in United States District Court, Eastern District Of Michigan, Southern Division, and demanded a jury trial. [read post]
1 Nov 2021, 1:34 pm
The committee will hear testimony from Samir Jain, director at the Center for Democracy & Technology; Robert James, president and CEO of the Carver Financial Corporation; Carlos Vazquez, chief information security officer at Canvas Credit Union; and Jeff Newgard, president and chief executive officer at the Bank of Idaho. [read post]
1 Nov 2021, 11:29 am
As we reported in May 2021, the CFTC was facing a dilemma: it was preparing to issue an award of approximately $100 million based on a claim by a whistleblower in the 2015 $2.5 billion Deutsche Bank LIBOR manipulation settlement, but the Customer Protection Fund that is used to pay whistleblower awards had only $117 million in it. [read post]
