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14 Jun 2023, 5:55 am
Senator Tommy Tuberville (R-AL), advancing an explicitly racist agenda, supports white supremacists serving in the military and minimizes the threat they pose. [read post]
13 Jun 2023, 2:45 pm
Collecting bank statements, financial records, contracts, and other relevant documents will be necessary to build a strong case. [read post]
13 Jun 2023, 8:57 am
On 13 June 2023, the European Banking Authority (EBA) published final guidelines amending its guidelines on improving resolvability for institutions and resolution authorities under Articles 15 and 16 of the Bank Recovery and Resolution Directive. [read post]
13 Jun 2023, 4:22 am
Russian forces made marginal advances northeast of Kupyansk and continued ground attacks near Kreminna. [read post]
12 Jun 2023, 10:12 am
" In 2017, I analogized Roberts to a bank--depositing and withdrawing capital to advance the conservative "long game. [read post]
10 Jun 2023, 3:59 am
Cybercriminals use stolen personal data, such as social security numbers, bank account details, or login credentials, to carry out fraudulent activities. [read post]
9 Jun 2023, 11:51 am
In 2018, in a law-review article titled "The Essential Characteristic:" Enumerated Powers and the Bank of the United States, I wrote that in Congress's 1791 debate over creating the Bank, New Jersey Representative Elias Boudinot read the Constitution's Preamble as a grant of powers, such that Congress was authorized to charter the Bank if doing so would advance the ends of government mentioned in the Preamble, even if nothing in the… [read post]
8 Jun 2023, 9:05 pm
FTC junk fee advance notice of proposed rulemaking. [read post]
8 Jun 2023, 10:22 am
CLS Bank Int’l, 573 U.S. 208 (2014)]. [read post]
8 Jun 2023, 6:30 am
State-owned banks dumped cash on unproductive firms, and local cadres dumped money on dubious projects. [read post]
8 Jun 2023, 5:01 am
The law relies on US banks’ central role in global finance and correspondent banking— that is, the network of accounts held between banks that help to facilitate transactions and clearing. [read post]
7 Jun 2023, 7:29 am
Things like cars, homes or personal bank accounts are protected from claims made by the business’s creditors, or any lawsuits against the business. [read post]
7 Jun 2023, 5:01 am
For example, we might ignore two-factor authentication for a streaming video account but not for online banking. [read post]
6 Jun 2023, 8:51 am
Still, today’s modern landscape is dominated by technological advancement and electronic replacements for previous tools, from email to cloud-based filing systems and more! [read post]
5 Jun 2023, 9:00 am
Examining the Kalobeyei Integrated Socio-Economic Development Plan (KISEDP)," Refugee Survey Quarterly, Advance Articles, 1 Feb. 2023 [open access]Multimedia:Employment of Migrants and Refugees in Egypt: The Private Sector Perspective (Egyptian Migration Hub Podcast Series, May 2023) [access]Related post:- Thematic Focus: Work/Economic Aspects (19 May 2023) [read post]
5 Jun 2023, 3:30 am
The Commission instituted cease-and-desist proceedings and reached a $600k settlement with a regional bank based on its purported findings that: 1. [read post]
4 Jun 2023, 9:30 pm
Crissinger wrote in 1922, “The best testimony to the high quality and character of the examining force is found in the fact that the bureau has constant difficulty in retaining the services of its skilled examiners because their special qualifications constantly appeal to the best banks, which are continually drafting them away from the bureau at greatly advanced compensation. [read post]
4 Jun 2023, 12:16 pm
Among other things, the "invasion" rationale for immigration restrictions is just one of several that has been advanced to justify federal power over immigration. [read post]
3 Jun 2023, 3:43 pm
” Meritor Savings Bank, FSB v. [read post]
31 May 2023, 1:44 pm
As of March 1, 2023 sixty-five countries are in the advanced stage of development, and over twenty central banks have launched their CBDC pilots. [read post]
