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28 Jul 2023, 7:34 am
Visa said in a regulatory filing made Wednesday with the Securities and Exchange Commission (SEC) that the DOJ sought more information about debit cards and other payment methods, according to the report. . . . [read post]
28 Jul 2023, 4:00 am
Against the backdrop of the collapse of Silicon Valley Bank and the narrowly avoided debt ceiling crisis, the Biden administration has pushed for new regulations. [read post]
27 Jul 2023, 2:16 pm
In October 2022, the FSB Resolution Steering Group surveyed banks, FMI intermediaries and FMIs about their experiences with the FSB framework. [read post]
27 Jul 2023, 2:00 am
In exchange for generous tax... [read post]
26 Jul 2023, 9:01 pm
Thank you, Chair Gensler. [read post]
26 Jul 2023, 6:31 am
Another conference member inquired about the bank’s role in creating Suspicious Activity Reports (SARs). [read post]
26 Jul 2023, 2:23 am
On 6 July 2023, the Cape Town High Court dismissed an application brought against the South African Reserve Bank (SARB) for the release of funds subject to a blocking order that was issued due to alleged exchange control contraventions from which the applicant gained R60 million. [read post]
25 Jul 2023, 11:19 am
In short, if a company has the authority or power to issue, remove, or exchange a cryptocurrency or virtual currency, the company may be required to register as a “money services business” under the federal Bank Secrecy Act, which requires companies to assist the U.S. government in detecting and preventing money laundering. [read post]
24 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
24 Jul 2023, 9:01 pm
Other notable aspects of the bill include: CFTC registration requirements for “crypto asset exchanges,” i.e., trading facilities that list one or more “crypto assets” (but not for “decentralized crypto asset exchanges,” recognizing the role of decentralized finance (DeFi) in the digital asset space). [read post]
24 Jul 2023, 12:19 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER THAT HANDLES SEC WHISTLEBLOWER CASES INVOLVING A VARIETY OF SECURITIES VIOLATION CAS INCLUDING BANKS, CASES CONCERNING CYBERATTACKS, FINANCIAL COMPANIES AND MORE. [read post]
24 Jul 2023, 6:30 am
There was a total of six securities suits filed related to the banking crisis (inclusive of one filed in late 2022). [read post]
24 Jul 2023, 3:58 am
This covers sectors like: Hospitality – hotels, resorts, restaurants Financial – banks, insurance, investments Transportation Retail and e-commerce Telecommunications Entertainment Software and information technology services The service mark must be used to identify or advertise the services, rather than any physical goods sold, though as stated above there is no practical difference these days. [read post]
21 Jul 2023, 11:36 am
When you file online, you can pay business taxes with a direct debit from your bank account. [read post]
21 Jul 2023, 7:53 am
., the World Bank), as well as any candidate for non-US political office. [read post]
21 Jul 2023, 4:54 am
Conversion is done on crypto exchanges—which require customers to have a bank account. [read post]
20 Jul 2023, 2:05 pm
Enlarge / Senator Elizabeth Warren (D-Mass.) during a Senate Banking, Housing, and Urban Affairs Committee hearing on Thursday, May 18, 2023. [read post]
20 Jul 2023, 8:02 am
There is enough uncertainty that the court asked the Securities and Exchange Commission to offer its opinion. [read post]
19 Jul 2023, 7:51 am
In March of 2023, the former head of Wells Fargo Bank’s retail banking division, Carrie L. [read post]
19 Jul 2023, 6:04 am
The Securities and Exchange Commission actually uses the term “romantic partner”, not girlfriend in this complaint. [read post]
