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15 May 2023, 9:12 am by The Regulatory Review Staff
December 1, 2022 | Can Schools Finance Reform Support Reparations? [read post]
15 May 2023, 7:43 am by Marvin Schuldiner
  One of the points of divorce is to separate finances and risks. [read post]
12 May 2023, 11:00 pm
SOFI SUES TO END PAUSE OF STUDENT LOAN PAYMENTSSoFi, an online personal finance company, has filed a lawsuit against the US Department of Education seeking to repeal the student loan payment pause which was sanctioned by both the Trump and Biden administrations.The company is seeking to compel debtors to repay their loans; a move which would impact millions of borrowers, many of whom are not SoFi customers.The optics of this lawsuit are complex, particularly given the US Supreme… [read post]
12 May 2023, 4:00 am by Jim Sedor
The result was another victory for the Justice Department in the latest of three seditious conspiracy trials held after what it called a historic act of domestic terrorism to prevent the peaceful transfer of power after the 2020 presidential election. [read post]
11 May 2023, 9:01 pm by renholding
Moreover, many hedge funds are receiving the vast majority of their repo financing in the non-centrally cleared market, where haircuts or initial margin requirements are not necessarily applied.[14] This might create greater risk in times of stress, particularly when large, interconnected hedge funds achieve high leverage from banks and prime brokers in the Treasury markets. [read post]
11 May 2023, 5:01 am by Nicholas Weigel
The Treasury Department on May 3 provided its most thorough defense to date of its proclaimed authority to impose sanctions on novel, decentralized finance technologies. [read post]
Counts 10 and 11 allege that Santos obtained these funds from the New York State Department of Labor (NYS DOL) by making false and fraudulent statements. [read post]
6 May 2023, 8:03 am by Joel A. Webber
Even Finance, a typically by-the-book-compliant ally of Legal, is down nearly 18% in comparison to 2022. [read post]
5 May 2023, 9:50 am by Justin Levitt
  Local elections departments need all… Continue reading The post “Bipartisan election bills address worker safety, poll closures, campaign finance and more” appeared first on Election Law Blog. [read post]
5 May 2023, 4:00 am by Jim Sedor
Michel was also accused of trying to convince the Trump administration and the Justice Department to drop investigations into Low and assisting China in its efforts to have a dissident brought back to the country. [read post]
4 May 2023, 9:05 pm by renholding
Just as bonds, which are less volatile than equities, historically provide lower returns than stocks, so may companies with less-volatile stock prices provide lower returns than companies with the potential to be rocked by controversy.[38] The trade-off between risk and return is nothing more than Finance 101. [read post]
4 May 2023, 6:47 am
In 2013, also in Shanghai, I came to the Lujiazui Finance Summit and shared some “pie in the sky” views about Internet-powered finance. [read post]
3 May 2023, 9:21 am by Berry Law
The Department of Veterans Affairs provides three types of short-term total disability ratings. [read post]
3 May 2023, 6:28 am by Joseph J. Lazzarotti
We list some of the examples below: mortgage lenders and brokers payday lenders finance companies account servicers check cashing companies wire transferors collection agencies tax preparation firms non-federally insured credit unions investment advisors that aren’t required to register with the SEC a retailer that extends credit by issuing its own credit card directly to consumers an automobile dealership that, as a usual part of its business,… [read post]
3 May 2023, 6:00 am by divi
FinCEN (Financial Crimes Enforcement Network) is a bureau of the United States Department of the Treasury that collects and analyzes financial information to combat money laundering, terrorism financing, and other financial crimes. [read post]
2 May 2023, 9:01 pm by renholding
The 1990s was the decade of Michael Jordan and the Chicago Bulls. [read post]
2 May 2023, 10:23 am by Irene
” The money will be disbursed by the State Department’s Bureau of Population, Refugees, and Migration (PRM). [read post]
2 May 2023, 5:31 am by Sana Tariq
Since the Taliban takeover in Afghanistan, the policy debate in Washington, D.C., and other Western capitals has focused on the merits of engaging in dialogue with the Taliban. [read post]
2 May 2023, 5:16 am by Jonathan Cedarbaum
A review of Arun Vishwanath, “The Weakest Link: How to Diagnose, Detect, and Defend Users From Phishing Attacks” (MIT Press, 2022) *** Many elements of the cyber threat landscape have changed significantly over the past two decades. [read post]