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16 May 2019, 8:26 pm
According to the Justice Department, such transfers constitute a specific provision of services by U.S. banks and longstanding U.S. law prohibits banks from providing such services to North Korean parties. [read post]
16 May 2019, 4:29 am
Bank of America, 67 Cal. [read post]
14 May 2019, 6:08 am
The fact that Iran is still trying to adopt these guidelines is evidence of a financial services industry that is out of step with the rest of the world. [read post]
10 May 2019, 4:08 am
That case involves a subpoena issued to those financial institutions by the House Financial Services Committee. [read post]
6 May 2019, 7:24 am
'Canada Border Services seizes lawyer's phone, laptop for not sharing passwords | CBC NewsTrump Objects to Mueller Testifying Before Congress Parents of 5-year-old Winnipeg girl attacked by dogs say fines given to owner 'insulting'Michael Cohen, by Turns Lawyer and Witness, Becomes an Inmate - Garry J. [read post]
6 May 2019, 12:26 am
At trial Smith chalked up to “inadvertence” PGI’s non-retention of working capital and non-repayment of its then-debt to PFG out of the Bank of America proceeds. [read post]
4 May 2019, 12:39 pm
Citibank, the Fourteenth Court of Appeals, which also sits in Houston and lords over the same trial courts in ten surrounding counties, did not merely hold that use of credit card and payments to account demonstrated existence of contract (thus ruling against the Defendant on that issue), but also reversed the judgment in part because the bank had not adduced any evidence of what the variable interest rate was at the relevant time (thereby sustaining one of the Defendant’s complaints… [read post]
3 May 2019, 6:30 am
Quinney College of Law, and Director of Financial Services and Senior Fellow, Consumer Federation of America. [read post]
2 May 2019, 12:28 pm
We are pleased to announce that Ballard Spahr’s Consumer Financial Services Group has once again been ranked in the highest tier nationally in the category of Financial Services Regulation: Consumer Finance (Compliance and Litigation) by Chambers USA: America’s Leading Lawyers for Business. [read post]
2 May 2019, 5:00 am
The costs Turkey will likely incur for acquiring the S-400 will eliminate its gains from incorporating the F-35 into its security and economy, but the losses will be greater due to automatically triggered secondary sanctions under the 2017 Countering America’s Adversaries Through Sanctions Act (CAATSA)(§ 231). [read post]
1 May 2019, 11:34 am
Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in an order that was unsealed on April 30. [read post]
1 May 2019, 11:34 am
Court in North Carolina authorized the Internal Revenue Service to serve John Doe summonses on Bank of America, Charles Schwab, and TD Bank in an order that was unsealed on April 30. [read post]
25 Apr 2019, 5:33 pm
Here, we find a list of all the infrastructure projects allowing a smooth reach of flows of investment and commodities from China to Europe, Asia, Latin America, Africa, and viceversa.3. [read post]
25 Apr 2019, 11:59 am
Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America, N.A. [read post]
23 Apr 2019, 5:00 am
” The article quotes the CEO of a French service provider as saying that some of his French clients come to his company specifically to avoid handing payroll information to the U.S. government or other services under U.S. control. [read post]
19 Apr 2019, 5:33 am
Insurance Agency Guillory, Michael Financial West Group The Shemano Group, Inc Hamm, Brandon Wells Fargo Clearing Services Hartigan, John Entrustpermal Securities LLC Calyon Financial Inc Jones, Marques Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Merlo, Robert Allstate Financial Services Pruco Securities Norris, Timothy BMO Harris… [read post]
17 Apr 2019, 4:49 pm
Cuban military intelligence and state security services today keep Maduro in power. [read post]
17 Apr 2019, 1:41 pm
The People’s Bank of China released its March credit data on April 12. [read post]
15 Apr 2019, 10:15 pm
Customs Service, 1989, U.S. [read post]
15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]
