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12 Jan 2021, 9:58 am
Congress should reconcile the civil penalty and redress authorities of the federal banking regulators, the Bureau, and the FTC, including giving the FTC statutory authority to obtain consumer restitution for any unfair or deceptive practice that is dishonest or fraudulent and giving the Bureau and federal banking regulators civil penalty authority for unfair or deceptive acts and practices that are also dishonest or fraudulent or that violate another statute or regulation. [read post]
11 Jan 2021, 6:37 pm
Deloitte reported in its U.S. [read post]
11 Jan 2021, 8:19 am
This resulted in a substantial portion (30 percent) of the market moving to London.[9] That was more than 30 years ago, when remote work tools were much less developed than they are today, and when costs associated with relying on foreign exchanges were higher. [read post]
10 Jan 2021, 2:23 pm
On January 8, the U.S. [read post]
10 Jan 2021, 2:23 pm
On January 8, the U.S. [read post]
7 Jan 2021, 9:05 pm
The Office of the Comptroller of the Currency determined that federal savings associations and national banks can participate in blockchain networks and make transactions using stablecoins. [read post]
6 Jan 2021, 8:27 am
National banks are authorized by statute to offer ESV systems. [read post]
6 Jan 2021, 5:01 am
In recent years, debt levels in China’s banks, local governments and state-owned enterprises have risen. [read post]
4 Jan 2021, 2:02 pm
The U.S. [read post]
4 Jan 2021, 12:25 pm
This seizure comes as Iran demands that South Korea release $7 billion in Iranian funds frozen in South Korean banks due to U.S. sanctions. [read post]
30 Dec 2020, 2:19 pm
Brock covered the Trump Administration’s sanctions on Syria’s Bashar Al-Assad, his family and associates. [read post]
30 Dec 2020, 2:19 pm
Brock covered the Trump Administration’s sanctions on Syria’s Bashar Al-Assad, his family and associates. [read post]
30 Dec 2020, 7:26 am
At the outset, Director Blanco addressed the importance of U.S. national security amidst the unprecedented environment created by the COVID-19 pandemic. [read post]
24 Dec 2020, 8:30 pm
High Court Rules Challenge to Trump Census Plan Is Premature Associated Press News – Mark Sherman | Published: 12/18/2020 The U.S. [read post]
24 Dec 2020, 7:21 am
U.S. [read post]
23 Dec 2020, 5:52 pm
Associate Imran Dar worked in New York State’s Department of Election Law Enforcement as an Excelsior Fellow and was a judicial fellow for U.S. [read post]
23 Dec 2020, 9:07 am
Renewed U.S. [read post]
23 Dec 2020, 6:01 am
In addition to SMIC, the China National Offshore Oil Corporation, China’s third-largest national oil company, will also be deleted from MSCI’s index. [read post]
22 Dec 2020, 7:08 pm
Prominent provider trade associations had requested a longer period of suspension. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
