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27 Aug 2020, 9:49 am
And it almost certainly implies that a larger gap exists too, at least within the executive branch. [read post]
26 Aug 2020, 10:01 am
Reynolds addressed how Congress can bridge its information gap with the executive branch. [read post]
25 Aug 2020, 6:17 pm
Courts may insist on further fact-finding procedures, as just noted, but they will not second guess the executive branch’s policy-inflected prediction as to whether the range and degree of risks at issue warrant use of the authority Congress has delegated. 3. [read post]
19 Aug 2020, 10:08 am
FIRST COMMUNITY BANK OF AMERICA, a Federal Stock Savings Bank, Appellee. 2nd District. [read post]
17 Aug 2020, 11:29 am
Zoellick, former president of the World Bank and U.S. deputy secretary of state, will discuss his new book, “America in the World: A History of U.S. [read post]
14 Aug 2020, 8:55 pm
One of the areas where this has been most pronounced, is in relation to branches and subsidiaries of third-country banks, who are required to both consider the requirements in the jurisdiction of their head office, but also the local law regimes in the jurisdictions in which they operate through subsidiaries and branches. [read post]
13 Aug 2020, 9:05 pm
IN THE NEWS President Donald J. [read post]
13 Aug 2020, 4:28 pm
Treasury Department required two tries before concluding a 2010 agreement on the Terrorist Finance Tracking Program that provides US authorities with a steady flow of international bank transfer data from EU territory. [read post]
12 Aug 2020, 9:46 am
Firstrust Bank expanded its physical presence in Maryland Monday by opening up its first full-service branch in Towson at 32 West Pennsylvania Ave. [read post]
10 Aug 2020, 9:03 pm
Meanwhile, in the executive branch, unspent funds can appeal to a President searching to repurpose money for his own policy goals. [read post]
9 Aug 2020, 11:12 am
Since this offshore bank in China had branches in NYC, Professor Lieber might have also withdrawn cash in NYC with the credit/debit card. [read post]
8 Aug 2020, 11:49 am
That authority includes the power to impose sanctions on individuals and entities: (a)In general (1)At the times and to the extent specified in section 1701 of this title, the President may, under such regulations as he may prescribe, by means of instructions, licenses, or otherwise— (A)investigate, regulate, or prohibit— (i)any transactions in foreign exchange, (ii) transfers of credit or payments between, by, through, or to any banking institution, to the extent that such… [read post]
6 Aug 2020, 9:05 pm
The Act would require the Board of Governors of the Federal Reserve System and the Federal Open Market Committee to report “plans, activities, and actions…to minimize and eliminate racial disparities in employment, wages, wealth, and access to affordable credit” to the Senate Committee on Banking. [read post]
30 Jul 2020, 11:01 pm
He has 13 years practice experience; Florida Super Lawyers identified him as a “rising star” for banking and commercial litigation, if you care about such things. [read post]
30 Jul 2020, 10:00 pm
The Finnish court system is divided into two main branches; general courts and administrative courts. [read post]
29 Jul 2020, 5:04 pm
Kavanaugh raised a theory known as the "political question" doctrine, which holds that certain disputes are more properly worked out between the political branches rather than by judges. [read post]
29 Jul 2020, 12:53 pm
When to Form a Series LLC When a traditional LLC begins to branch off and undertake new business ventures or operations, it faces the risk of having all of its assets become subject to the liabilities and creditors of its divisions. [read post]
24 Jul 2020, 9:30 am
Bank v. [read post]
24 Jul 2020, 8:36 am
Thus, during the Watergate crisis the executive branch was divided within itself on the constitutionality of the self-pardon. [read post]
24 Jul 2020, 6:23 am
" He recalled meeting with bank executive leaders at the Financial Services Roundtable. [read post]
