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15 May 2020, 12:44 am
The people responding were largely the letting and estate agents themselves of whom 65% say that their branches will be open by the end of May with 35% saying they will not be open by then. [read post]
14 May 2020, 9:05 pm
Gelzinis argued that the reduction in bank capital requirements in recent years opposes the long-term goal of strengthening bank stability during periods of economic growth. [read post]
14 May 2020, 5:00 am
Jim Banks introduced a bill into Congress, the Online Consumer Protection Act of 2020. [read post]
13 May 2020, 6:20 am
Deutsche Bank Oral Arguments for Petitioner, Donald J. [read post]
12 May 2020, 3:58 pm
[Douglas Letter's refusal to provide a limiting principle may have been deliberate.] [read post]
12 May 2020, 3:23 pm
This isn’t the first conflict between Congress and a president, she stressed, but the Supreme Court has never had to weigh in on this issue because the two branches have always worked it out before. [read post]
12 May 2020, 11:06 am
Attorneys supporting House Democrat subpoena efforts assert that the requests are within the authority of the legislative branch. [read post]
12 May 2020, 4:00 am
Mazars, Deutsche Bank and Capital One declined to take a position in the litigation. [read post]
11 May 2020, 1:20 am
These institutions include any bank that is a member of the federal reserve association, credit unions, savings and loan associations, trust companies, savings banks, branches of foreign banks, any other banking association, and any institution whose deposits are covered by the Federal Deposit Insurance Corporation (“FDIC”). [read post]
10 May 2020, 10:49 pm
ASIC has also developed a sector-specific guide of the activities affected by the changes to the regulator’s regulatory work and priorities including but not limited to financial advice, managed funds, superannuation, retail banking, insurance and insolvency. [read post]
6 May 2020, 8:55 pm
Key ML/TF risks The report identified the following key ML and TF risks: Increased remote transactions – given the closure of many physical branches, there is an increase in use of online services and banks’ ability to adequately verify their customers has been limited if not postponed. [read post]
6 May 2020, 12:41 pm
“Swiss banks, including branches of foreign banks in Switzerland, have been under investigation by the DOJ since UBS was fined $780 million in 2009 for assisting tax evaders. [read post]
6 May 2020, 6:30 am
Andrew Jackson killed the national bank that McCulloch v. [read post]
5 May 2020, 12:06 pm
Well if you, The PPP is based off of your payroll for the last year or a lot of banks did 2019 is the measuring stick. [read post]
4 May 2020, 9:01 pm
There has been a blizzard of decrees from the executive branch, at the federal and state level; Congress has passed enormously important statutes in a hurry, as have its state counterparts. [read post]
4 May 2020, 9:33 am
.: The Senate Banking, Housing and Urban Affairs Committee will hold a hearing on the nomination of Brian Miller to serve as the special inspector general for pandemic recovery at the Treasury Department. [read post]
4 May 2020, 8:07 am
As such, that funds were initially collected in Montreal or at an IATA branch office in another country is inconsequential. [read post]
Banking trade groups file petition with FCC for ruling on scope of TCPA emergency purposes exception
4 May 2020, 7:54 am
While the consumer groups have joined the banking groups in urging the FCC to act expeditiously, they disagree with the banking groups on the scope of the “emergency purposes” exception. [read post]
3 May 2020, 6:30 am
They especially embraced this judge-centered vision of constitutional law after 1800, once their Republican opponents had taken control of the federal government’s political branches and they found themselves confined to the judiciary.Republicans conceived of the Constitution in a much different way, though among themselves they disagreed over how completely to reject Federalists’ legalism. [read post]
1 May 2020, 8:26 am
This term includes federally insured (FDIC) banks and branches, credit unions, depository institutions, holding companies, Federal Reserve banks, members of the Federal Reserve system, foreign bank branches, and mortgage lending organizations. [read post]
