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25 Dec 2016, 4:17 pm
The complaint alleges violations of the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA), based on mail fraud, wire fraud, bank fraud, and other misconduct. [read post]
31 Jan 2018, 9:30 pm
In addition, the government provided banks guidelines to ensure that they conduct enhanced due diligence in cryptocurrency transactions. [read post]
23 Jul 2012, 11:41 am
But as we all absorb the stunning news that one of the world’s most significant banks was brazenly washing cash for terrorists–to do lord knows what to whom–the question must be asked. [read post]
16 Dec 2011, 6:22 am
News & World Report and Best Lawyers named DBL Law to the 2011 Best Law Firms list. [read post]
13 Apr 2009, 3:01 am
UH OH: “Reversing its role as the world's fastest-growing buyer of United States Treasuries and other foreign bonds, the Chinese government actually sold bonds heavily in January and February before resuming purchases in March, according to data released during the weekend by China's central bank. . . . [read post]
21 Oct 2009, 9:53 am
These are the highlights of his latest update of global trade remedy measures, available at the World Bank web site. [read post]
23 Oct 2014, 6:57 pm
© World Bank. [read post]
1 Feb 2018, 7:36 pm
World Bank – “More than one billion women lack legal protection against domestic sexual violence, says new research from the World Bank. [read post]
19 Mar 2015, 8:08 pm
It is possible to imagine places where the use of cash might disappear entirely in the future.Whilst the rest of the world has still not fully exploited the benefits of mobile banking and payments, Myanmar has yet to start. [read post]
20 Jul 2020, 12:48 pm
Despite the substantial differences between banks and non-banks, including without limitation that banks are subject to the Community Reinvestment Act and can make loans for retention in portfolio, the CFPB for years has been exploring the potential of bringing a redlining complaint against a non-bank mortgage lender. [read post]
7 Sep 2017, 6:34 am
Unlike the rest of the world, the United States has maintaine [read post]
7 May 2012, 7:51 pm
No one even thinks about asking the question as to why every country in the world protects its banking system. [read post]
16 Jul 2019, 11:21 pm
The latest issue of the Journal of World Investment & Trade (Vol. 20, nos. 2-3, 2019) is out. [read post]
30 Apr 2014, 3:12 am
The latest issue of the Journal of World Investment & Trade (Vol. 15, nos. 1-2, 2014) is out. [read post]
25 Jun 2004, 10:25 am
The International Court of Justice at The Hague announced Friday that on July 9 it will hand down its ruling on the legality of a barrier being constructed by Israel along its border with the West Bank. [read post]
31 Dec 1969, 4:00 pm
Building new affordable housing and preserving the affordability of the existing stock is a significant and growing challenge across the world. [read post]
3 Sep 2012, 11:03 am
Schwartz said, “"The US banking system is still the safest and soundest place in the world to put your money. [read post]
26 Nov 2018, 6:19 am
DN also states that banks need to ensure that their “three lines of defence” model is adapted to the digital world and that this might require some adjustment. [read post]
11 Oct 2012, 10:32 am
The International Finance Corporation and the World Bank have posted an interactive site for identifying and locating foreign countries' business laws.The Doing Business Law Library site "is the largest free online collection of business laws and regulations. [read post]
19 Nov 2018, 7:44 am
The World Bank has also published country case studies that provide qualitative detail regarding the impact of the decline of correspondent banking; clarifying regulatory expectations: the FATF and Basel Committee conducted surveys of their membership to assess the transmission and traction of the FATF guidance on correspondent banking and the revised Basel Committee guidance on correspondent banking. [read post]
