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26 Jul 2022, 9:01 pm
I would like to address three topics: first, I will touch on three areas of particular interest to our Division; second, I’ll mention two specific developments confronting the investment management industry in the coming months; and, third, I’ll focus on one of our largest projects and a topic of recurring interest, money market funds. * * * Let’s begin with a broad array of topics on our regulatory map. [read post]
18 May 2020, 10:08 am
Eligible Lenders Eligible Lenders are U.S. insured depository institutions, U.S. bank holding companies, and U.S. savings and loan holding companies. [read post]
23 Mar 2021, 9:00 pm
Instead, Chief Justice Roberts emphasized that “United States Law…does not rule the world,” a phrase he first used in his opinion for the Court in Kiobel v. [read post]
27 Jul 2011, 9:55 am
Gul will make his first appearance this afternoon in Manhattan federal court. [read post]
26 Jul 2011, 1:55 pm
Gul was to make his first appearance today in Manhattan federal court. [read post]
1 Jun 2010, 3:42 am
Property preservation companies that throw people out first time, every time. [read post]
Assessing the Digital Capabilities of Investment Promotion Agencies: The 2023 Emerging Europe Report
20 Jul 2023, 8:26 am
The site has over 900 political leaders and renowned experts as contributors and is regularly quoted by key opinion leaders on a global scale, such as the Guardian, Politico, the World Bank, and the United Nations. [read post]
19 Aug 2019, 7:28 am
Lance Armstrong was more equivocal when he made his first doping denials (and we all know how that turned out). [read post]
12 Jun 2013, 5:20 am
To pay as much of the debt to the bank as it could, Bray assigned its assets—including its stock in Packard, which was its principal asset—to an affiliate of the bank. [read post]
15 Mar 2014, 8:58 am
First, a systematic comparison to the Brussels I Regulation has to be drawn. [read post]
1 Oct 2008, 8:44 am
The first is the decision to live beyond one's means. [read post]
3 Apr 2020, 3:44 pm
§ 826, regarding administration of the paid leave provisions in the Families First Coronavirus Response Act (“the Act”). [read post]
3 Jan 2016, 7:03 pm
In fact, the legislation is aimed at delegitimizing progressive groups in Israel that have long been advocates for human rights and opposed to Jewish settlements in the West Bank, such as Peace Now, B’Tselem, the New Israel Fund and others. [read post]
11 Jan 2010, 2:32 am
Bank of America: In what I think is the largest demand yet made in a lawsuit, the plaintiff sued Bank of America in August for almost 1.784 septillion dollars. [read post]
4 Mar 2021, 9:30 am
“If a fintech company uses a white-label bank to process their business, they’re basically a bank. [read post]
11 May 2011, 6:59 am
Okay, well I’m back from my Spring vacation, a tradition I started only last year but plan to maintain, and I’m fresh off a wonderful week of watching Hawaii beat the feathers out of the banking lobby and pass the toughest foreclosure prevention bill in the nation, hands down. [read post]
25 Jan 2024, 6:55 pm
National Rifle Ass'n v. [read post]
11 May 2012, 5:02 am
A story by Ben Hallman in the Huffington Post, quoted Joseph Smith, the ex-banking commissioner charged with enforcing the national mortgage settlement… “This allows me, as monitor, to hear complaints and learn more about advocates’ impressions of how the settlement is working,” he said. “Although I’ll extensively review reports and monitoring from the banks and my own team of auditors, it is still critical for me to… [read post]
16 Jan 2024, 4:52 am
-Mexico border that the state national guard took over la [read post]
15 May 2018, 8:56 am
Ismail al-Eithawi, the aide to Baghdadi, was responsible for managing much of the organization’s finances, and an Iraqi security official told Reuters that his capture has produced intelligence on Islamic State bank accounts and brought Baghdadi closer to capture. [read post]
