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9 Feb 2017, 8:51 am
Some bureaus of Treasury do serve such roles, such as the OCC, which charters and supervises national banks, and the Financial Crimes Enforcement Network (FinCEN), which, among other things, oversees money services businesses and issues anti-money-laundering rules. [read post]
14 Nov 2011, 8:05 am
I discussed options including: family member, trusted friend, professional fiduciary, bank, another attorney, CPA, and bookkeeper. [read post]
5 Mar 2016, 6:38 am
The issue of representation, however, is a difficult one--and on¡e that, in this case suggests the way that formal constructs may actually hurt the interests of those directly effected. [read post]
24 Nov 2011, 8:55 pm
Even something as apparently legally binding as the ECB’s charter turns out not to be legally binding on any ordinary reading of it. [read post]
24 Nov 2011, 9:03 pm
Even something as apparently legally binding as the ECB’s charter turns out not to be legally binding on any ordinary reading of it. [read post]
26 Feb 2023, 9:05 pm
Last summer, after the Adani Group completed its $10.5 billion leveraged buyout of a cement business from Swiss firm Holcim, Gautam Adani boasted to the Economic Times that his “relationship banks” – Barclays, Deutsche Bank, and Standard Chartered Bank – had “fully funded” the deal. [read post]
19 Jun 2013, 6:00 am
To placate the agrarians, the corporate nationalists deliberately refrained from giving Congress the power to charter corporations in the document that they sent to the ratifying conventions. [read post]
11 Nov 2020, 6:24 am
”1 Smarsh customers include 9 of the top 10 banks in the world. [read post]
29 Oct 2018, 8:15 am
Economic and regional interests cannot, on their own, explain the particular arguments that somebody made in defense of implied powers, why those arguments did or did not gain purchase in a particular moment, or—far more important still—how those arguments took on lives of their own far beyond the immediate debate in which they were generated.Consider the debate over chartering a national bank in 1791. [read post]
2 Sep 2017, 3:00 am
Madison believed it was clear that the Constitution intended for the states to charter and run their own banking systems. [read post]
8 Aug 2024, 11:11 am
Whether or not Madison is the “father” of that Constitution, a proposition that I find dubious for a number of reasons, it is far more arguable that he is one of the parents of the overthrow of that Constitution via his writing of the Virginia Resolutions of 1798 and 1799, not to mention his speech to the House of Representatives opposing the chartering of the Bank of the United States in 1791. [read post]
14 Nov 2021, 3:37 pm
Already the U.S. banking industry is signaling its willingness to consider ESG when underwriting lending. [read post]
7 Mar 2016, 5:55 pm
One of the key issues in this case is likely to be influenced by the England and Wales Court of Appeal’s decision in Google, Inc. v. [read post]
16 Mar 2020, 10:09 am
The label, in fact, plays a strategic role as it informs consumers about the characteristics of the product thus allowing them to choose the one that best meets their needs (C. [read post]
12 Aug 2020, 8:59 am
Additionally, “virtual currency business activity” under the Act means any of the following: (a) Exchanging, transferring, or storing virtual currency or engaging in virtual currency administration, whether directly or through an agreement with a virtual currency control services vendor (b) Holding electronic precious metals or electronic certificates representing interests in precious metals on behalf of another person or issuing shares or electronic certificates representing… [read post]
18 Apr 2008, 3:44 am
The ICAI, which was established under the 1949 Chartered Accountants Act, regulates the accounting profession. [read post]
11 Oct 2013, 10:33 am
The judgment decrees and declares that the Anglican Diocese of Quincy is the sole owner of its real and personal property, including approximately $4 million in its bank accounts that has been frozen ever since ECUSA first wrote a letter to its bank in January 2009.In order to keep the funds frozen, ECUSA had filed a motion to stay enforcement of the judgment pending its appeal to the Fourth District Court of Appeals. [read post]
14 Sep 2010, 1:04 am
Croix One, LLC; Crescent One, LLC; Island One Resorts Management Corporation; and Navigo Vacation Club, Inc.) voluntarily filed for chapter 11 bankruptcy protection in Orlando, Florida on Friday. [read post]
30 Mar 2009, 12:49 am
He is cooperating with the investigation.According to Dicker's guilty plea, between 1995 and 2000, Dicker, a United Kingdom chartered accountant, was a partner in the New York office of BDO Seidman. [read post]
12 Jan 2012, 9:20 am
(2) Is 12 C.F.R. section 7.4008, which was promulgated under the National Bank Act by the Office of the Comptroller of the Currency and which provides that state laws that impair a nationally chartered bank's non real-estate banking powers are not applicable to nationally chartered banks, a valid regulation? [read post]
