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31 Mar 2024, 9:01 pm by renholding
In recent months, the U.S. banking regulators have proposed policy statements focused on providing greater insight on the agencies’ review of bank mergers and acquisitions under the Bank Merger Act (BMA).[1] On January 29, 2024, the Office of the Comptroller of the Currency (OCC) published a notice of proposed rulemaking (OCC NPRM) to (1) amend its procedures to eliminate expedited processing and the use of streamlined application forms for bank mergers and (2) adopt a policy… [read post]
SBF
29 Mar 2024, 6:11 am
He diverted money that people invested in crypto-currency into other accounts that he- and his compatriots who all cooperated  against him- used for improper purposes like personal goods, and political and charitable donations. [read post]
28 Mar 2024, 2:55 pm by Katelynn Minott, CPA & CEO
Snapshot of expat life in Italy Population: 58.9 million Capital city: Rome Currency: Euro Official language(s): ItalianApproximate number of American expats: ~16,000 Background on the Italian visa for digital nomads As COVID-19 normalized remote work, many countries hoping to boost their economies began launching digital nomad visas. [read post]
28 Mar 2024, 4:00 am by Lisa Gelman
Though it is not legal tender in Canada, cryptocurrency, or crypto assets, is digital currency by way of fungible tokens. [read post]
28 Mar 2024, 4:00 am by Lisa Gelman
Though it is not legal tender in Canada, cryptocurrency, or crypto assets, is digital currency by way of fungible tokens. [read post]
27 Mar 2024, 9:01 pm by renholding
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in January 2024 from the Office… [read post]
26 Mar 2024, 10:06 pm by Evan Brown
Roblox’s alleged involvement with online casinos The gaming platform uses a virtual currency called “Robux” for transactions within its ecosystem. [read post]
25 Mar 2024, 12:19 pm by jeffreynewmanadmin
A fintech company, operating under the business names Netexchange and Netex24, along with its owner and director, Timur Bukanov, has been sanctioned for running a virtual currency exchange, which facilitated digital payments in Russian rubles and virtual currencies to sanctioned entities, such as Sberbank, Alfa-Bank and Hydra Market. [read post]
25 Mar 2024, 6:38 am by Cynthia Marcotte Stamer
UnitedHealthcare Group (UHG) plans to resume certain key health benefit and payment function this week that it turned off in response to a February 21, 2024 cyberattack. [read post]
24 Mar 2024, 7:10 pm by Sabrina I. Pacifici
Have you ever wondered how much U.S. currency is in circulation? [read post]
22 Mar 2024, 10:48 am by Wiggam Law
Having bank accounts, retirement accounts, or other assets in a foreign country could mean that you have to file additional paperwork every tax year. [read post]
22 Mar 2024, 9:33 am by Josh Blackman
"The things I wanted to understand, the things that I thought were important to know, become more difficult to write about the more currency they have," Tillman explained. [read post]
19 Mar 2024, 7:00 am by Annette Demers
So this reinforced the general importance of checking currency dates for all materials relied on! [read post]
19 Mar 2024, 4:25 am by Cynthia Marcotte Stamer
The minimum wage applicable to California food restaurants increases to $20 per hour on April 1, 2024. [read post]
17 Mar 2024, 5:42 pm by Cynthia Marcotte Stamer
What Health Plans, Their Fiduciaries, Vendors & Sponsors Should Be Doing Now Health plans, their fiduciaries, health plan sponsors and insurers, and their administrative and other service providers should move quickly to understand and act to mitigate the exposures likely to arise under the Health Insurance Portability and Accountability Act Privacy, Security and Data Breach Rules (HIPAA) Privacy, Security, and Breach Notification Rules, the claims, notice and fiduciary responsibilities under… [read post]
17 Mar 2024, 1:05 pm by Ilya Somin
Star Fleet characters, such as Captain Picard, boast that the Federation has no currency and that humans are no longer motivated by material gain and do not engage in capitalist economic transactions….. [read post]
17 Mar 2024, 10:31 am by Mayela Celis
A few takeaways from the Conclusions & Decisions are the following: There has been a revitalization of the commercial and financial law area with work being undertaken regarding Digital Assets and Tokens, Central Bank Digital Currencies (CBDC), Digital Economy, Digital Tokens, Restructuring and Insolvency and Voluntary Carbon Markets. [read post]