Search for: "U.S. Bank, National Association"
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4 Feb 2021, 8:30 pm
National/Federal An Emboldened Extremist Wing Flexes Its Power in a Leaderless G.O.P. [read post]
29 Jan 2021, 11:21 am
The U.S. [read post]
28 Jan 2021, 8:30 pm
It also said it will only accept gifts from U.S. citizens, lawfully admitted permanent residents, and American corporate entities and associations. [read post]
28 Jan 2021, 5:30 am
Similar proposals across the U.S. are likely in 2021. [read post]
27 Jan 2021, 4:03 pm
"Siege at the Capital – The National Security Law Perspective (American Bar Association podcast, January 12, 2021): panelists are Professor William Banks, Chair of the ABA Standing Committee on Law and National Security Advisory Committee; Professor Mary DeRosa, Georgetown University Law School; Professor Harvey Rishikof, Temple University [read post]
27 Jan 2021, 8:13 am
The BPI is the leading trade association of the largest banks in the world, many of whom are the worst money laundering institutions. [read post]
26 Jan 2021, 6:04 pm
Department of the Treasury, the U.S. [read post]
26 Jan 2021, 5:29 am
Excise tax revenues tend to be volatile and should be specifically designed to target the societal costs associated with certain products and the revenue used to mitigate negative impacts of taxed activities like smoking and pollution. [read post]
22 Jan 2021, 12:30 pm
Although she was born in the U.S., her father was not "subject to the jurisdiction" of the United States until the United Nations informed the United States of the diplomat's termination four months later, and thus neither she nor her son are U.S. citizens. [read post]
22 Jan 2021, 11:27 am
The NYSE reversed itself and then, a day later, reversed once more: The exchange finally halted trading of China Mobile, China Telecom and China Unicom on Jan. 11, and U.S. banks delisted their derivatives. [read post]
21 Jan 2021, 9:06 am
“We fought hard & earned the right to take a breath & reset,” tweeted Jake Chervinsky, general counsel of Compound Finance and the DeFi Group co-chair at the Blockchain Association. [read post]
19 Jan 2021, 6:00 pm
The Blockchain Association highlighted this problem in its comments supporting the OCC’s new rule, noting that in some cases individuals working at legal U.S. cryptocurrency businesses have been denied personal banking services because of their employment. [read post]
14 Jan 2021, 8:30 pm
National/Federal A Siege on the U.S. [read post]
14 Jan 2021, 5:57 pm
” Siege at the Capital – The National Security Law Perspective (American Bar Association podcast, January 12, 2021): panelists are Professor William Banks, Chair of the ABA Standing Committee on Law and National Security Advisory Committee; Professor Mary DeRosa, Georgetown University Law School; Professor Harvey Rishikof, Temple University [read post]
14 Jan 2021, 3:29 pm
"Siege at the Capital – The National Security Law Perspective (American Bar Association podcast, January 12, 2021): panelists are Professor William Banks, Chair of the ABA Standing Committee on Law and National Security Advisory Committee; Professor Mary DeRosa, Georgetown University Law School; Professor Harvey Rishikof, Temple University [read post]
14 Jan 2021, 12:09 pm
Bank Hapoalim (money laundering, illegal bribes of soccer officials) – Entities of Bank Hapoalim, an Israeli banking conglomerate, pleaded guilty and entered into civil settlements for their role in a money-laundering scheme related to bribes made to soccer officials with Fédération Internationale de Football Association (FIFA) and others. [read post]
14 Jan 2021, 9:14 am
With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank, National Association. [read post]
13 Jan 2021, 8:30 pm
Supreme Court Takes Up Dispute Over California Nonprofit Donor Disclosure Requirement” by Lawrence Hurley for Reuters Nevada: “Nevada Lawmaker Resigns Amid Campaign Finance Investigation” by Sam Metz for Associated Press News Elections National: “A Siege on the U.S. [read post]
13 Jan 2021, 7:21 am
Front and center were the Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac). [read post]
12 Jan 2021, 12:10 pm
According to the U.S. [read post]
