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22 Oct 2021, 7:45 am
The indictment charges Sussmann with one count of making a false statement to the FBI in September 2016, in conjunction with providing allegations that computer systems connected to the Russian Alfa Bank had anomalous contact with an internet domain associated with the Trump Organization. [read post]
22 Oct 2021, 4:00 am
Officials might want to avoid unnecessary trading for a few months as the Fed dived deeper into markets, the Board of Governors’ ethics unit suggested in an email, a message that was passed along to regional bank presidents. [read post]
22 Oct 2021, 3:58 am
The email from our China lawyer lays out the situation: Payment delays from China’s State Administration of Foreign Exchange (SAFE) is pretty normal and becoming increasingly common. [read post]
21 Oct 2021, 5:16 pm
The CFPB, Federal Reserve Board, FDIC NCUA, OCC, in conjunction with the state bank and state credit union regulators, jointly issued a statement on managing the transition away from LIBOR (Joint Statement). [read post]
21 Oct 2021, 12:50 pm
My friend further added that the state-owned banks as well as the commercial banks are only open provide cash to the people and nothing more than that. [read post]
21 Oct 2021, 10:27 am
She ran into difficulty because international relations concentrate on state-to-state interactions. [read post]
21 Oct 2021, 9:16 am
FINRA’s Dispute Resolution forum handles nearly all of the securities-related arbitrations and mediations in the United States. [read post]
21 Oct 2021, 8:18 am
FINRA’s Dispute Resolution forum handles nearly all of the securities-related arbitrations and mediations in the United States. [read post]
21 Oct 2021, 3:55 am
The United States adopted a broad tax reform package in 2017. [read post]
20 Oct 2021, 8:40 pm
On 19 October 2021, the Bank of England (BoE) launched its first public supervisory stress test of UK central counterparties (CCPs). [read post]
20 Oct 2021, 1:41 pm
Slawson Exploration Company (Trespass; Allotments) State Courts Bulletin https://www.narf.org/nill/bulletins/state/2021.html In re Banks (Indian Child Welfare Act; Michigan Indian Family Preservation Act) U.S. [read post]
20 Oct 2021, 11:55 am
” They claim that viewing EWA products as something other than “credit” leads to evasion of federal credit laws such as TILA, and of state laws, particularly state usury laws. [read post]
20 Oct 2021, 11:21 am
I developed a short paper for the Federal Reserve Bank’s series on Racism and the Economy, “Systemic Racism and the Dispossession of Indigenous Wealth in the United States,” posted here. [read post]
20 Oct 2021, 11:02 am
Tennessee is also considered one of the best states in which to create one. [read post]
20 Oct 2021, 8:54 am
In In re Citizens Bank, Case No. 19-3046 (3d Cir. [read post]
20 Oct 2021, 8:54 am
In In re Citizens Bank, Case No. 19-3046 (3d Cir. [read post]
20 Oct 2021, 7:41 am
First, a reduction in the steady state of the tax gap thanks to taxpayers being aware of the IRS having access to the information, and second, an additional gradual increase in voluntary compliance over time. [read post]
20 Oct 2021, 6:52 am
If you die without a will, the state where you reside will determine what happens to your assets. [read post]
19 Oct 2021, 8:50 pm
Mr Quarles states that he found banks’ apparent reluctance to use buffers an interesting lesson from the COVID-19 pandemic. [read post]
19 Oct 2021, 8:40 pm
On 18 October 2021, the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) both published sectoral reports on the supervisory independence of Member State competent authorities (NCAs). [read post]
