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12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
12 May 2024, 8:45 am
Key Russian Advances and Government Changes Russian forces recently made confirmed advances in northern Kharkiv Oblast; near Svatove, Chasiv Yar, Avdiivka, and Donetsk City; in western Zaporizhia Oblast; and in east (left) bank Kherson Oblast. [read post]
11 May 2024, 3:00 am
The U.S. designated Hamas as a terrorist organization in the 1990s. [read post]
10 May 2024, 9:30 pm
H/t Michael Banerjee The U.S. [read post]
10 May 2024, 3:13 pm
The report also determined that “certain Israeli-operated systems are entirely U.S. [read post]
10 May 2024, 7:23 am
Challenges to This Final Rule On March 7, 2024, the U.S. [read post]
10 May 2024, 6:45 am
EPA On March 14, 2022, the U.S. [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
10 May 2024, 5:00 am
A man robs the U.S. [read post]
10 May 2024, 3:00 am
Cuellar advancing the interests of the country and the bank in the U.S. [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
9 May 2024, 12:00 pm
After you have died, your Executor will work with a bank or other financial institution to set up the trust, with themselves as the Trustee. [read post]
9 May 2024, 9:47 am
… 8 hours ago .cls-3{fill:#fff;fill-rule:evenodd} U.S. pauses weapons shipments to Israel 13 hours ago .cls-3{fill:#fff;fill-rule:evenodd} RFK Jr. [read post]
8 May 2024, 9:01 pm
Secondary sanctions target transactions conducted by non-U.S. persons outside U.S. jurisdiction (and therefore not in violation of U.S. direct sanctions) by threatening that persons engaging in such transactions may themselves be placed on U.S. sanctions lists. [read post]
8 May 2024, 7:20 pm
Gibraltar Global Securities is a brokerage firm in the Bahamas that is not registered in the U.S. [read post]
8 May 2024, 5:13 pm
The following disclaimer is included to ensure that we comply with U.S. [read post]
8 May 2024, 3:30 pm
” The AML Whistleblower Program offers monetary awards and anti-retaliation protections to whistleblowers who report money laundering violations, such as violations of the Bank Secrecy Act (BSA), as well as sanctions evasion. [read post]
8 May 2024, 4:43 am
CLS Bank Int’l, 573 U.S. 208 (2014). [read post]
8 May 2024, 4:38 am
DOMESTIC U.S. [read post]
7 May 2024, 9:05 pm
To mitigate this risk, Alade urges that financial oversight agencies and the U.S. [read post]
