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8 Jan 2019, 10:30 am
FATF, in fact, specifically flagged art and antique dealers as a commercial sector that must "build[] a list of the [money laundering/terrorist financing] vulnerabilities that can be exploited. [read post]
8 Jan 2019, 10:30 am
FATF, in fact, specifically flagged art and antique dealers as a commercial sector that must "build[] a list of the [money laundering/terrorist financing] vulnerabilities that can be exploited. [read post]
6 Jan 2019, 12:01 am
On the Catholic calendar day of Ascension, April 30, 1598, Oñate and an exploration party assembled on the south bank of the Rio Grande and claimed all of the territory across the river for the Spanish Empire. [read post]
3 Jan 2019, 5:11 pm
Even if federal regulators maintain the current ambiguous situation, commercial banks will offer competing services to the industry by the time a public bank could open. [read post]
31 Dec 2018, 4:55 pm
After the NET Act, infringers may be criminal even if their infringement was non-commercial. [read post]
31 Dec 2018, 12:10 pm
The United States passed the Geospatial Data Act of 2018. [read post]
27 Dec 2018, 9:30 pm
Dabney O’Riordan, a leader of a unit in the SEC Division of Enforcement. [read post]
26 Dec 2018, 6:33 am
Moreover, the bill would make nearly identical amendments to the definition of “bank” contained in the Exchange Act, the Investment Company Act, and the Advisers Act to include other banking institutions or trust companies for which a substantial part of their business is providing custodial services. [read post]
23 Dec 2018, 10:00 am
Types of Liens In this section we will review three types of liens: 1) UCC Liens 2) Tax Liens 3) Judgment Liens UCC Liens The Uniform Commercial Code (UCC) is a collection of established rules governing how commercial transactions work in the United States. [read post]
23 Dec 2018, 7:53 am
Judicial NoticeDefendants request that the Court take judicial notice of documents that were filed in various collection lawsuits filed in King County Superior Court and in litigation in the United States District Court for the District of Delaware. [read post]
22 Dec 2018, 8:57 pm
Meng finds herself — immersed in a criminal action exposing her to up to 30 years in prison for bank fraud. [read post]
21 Dec 2018, 2:07 pm
While the 2018 Farm Bill opens the door to lawful hemp production in the United States, there are a number of open questions that banks, processors, and other financial services providers should consider before they start serving the industry. [read post]
21 Dec 2018, 8:26 am
Lower courts have applied a federal common law test based on the Bancec case (First National City Bank v. [read post]
21 Dec 2018, 7:00 am
Effectively, the government of Djibouti made a choice of prioritizing ties to China as an investor over its commercial ties to DP World. [read post]
19 Dec 2018, 1:06 pm
., as opposed to a suburban headquarters in Maryland or Virginia, thus preventing the land from being developed commercially, in potential competition with the Trump International Hotel. [read post]
19 Dec 2018, 10:02 am
Since early December, the arrest in Canada of Meng Wanzhou, Huawei’s chief financial officer and daughter of its founder Ren Zhengfei, over allegations of bank fraud and sanctions violations has provoked intense controversy. [read post]
18 Dec 2018, 8:38 am
The third pillar is financial reform, which would reduce student and homeowner debt; nationalize Federal Reserve Banks; break up over-sized banks that are “too big to fail”; end taxpayer bailouts of banks; regulate financial derivatives and require trading on open exchanges; restore the separation of commercial depository banks from speculative investment banks; create a 90% tax on bonuses for bailed out bankers; and support the… [read post]
17 Dec 2018, 8:05 am
Features include digital in-take form, real-time download of bank and credit card transactions for instant cash-flow, and documents attached to assets and debts. [read post]
15 Dec 2018, 7:41 am
Assuming that an appeal proceeds, a Court of Appeals would hear the appeal before an almost certain appeal by the losing side in that appeal to the United States Supreme Court, where President Trump’s new appointee would hear the action. [read post]
14 Dec 2018, 7:16 pm
This is especially important in the context of commercial law in the 40 years since the start of the Reform and Opening Up Era. [read post]
