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22 Apr 2021, 8:58 am
The hearing featured three law professors, a representative of the National Association of Federally-Insured Credit Unions (NAFCU) and former U.S. [read post]
22 Apr 2021, 2:23 am
Contact us anytime by tweeting us at @gebauerm or @glambert. [read post]
21 Apr 2021, 12:30 pm
A supplier referred them to Nexus Capital Management, which claimed to have experience with transferring money overseas, and said it used German Law Center bank accounts for escrow transactions. [read post]
16 Apr 2021, 8:43 am
The letter, signed the by Secure Cash Transport Association, Independent Armored Car Operators Association, ATM Industry Association, and Chicago-based money-security services provider Davis Bancorp, asked Congressional and state leaders to support legislation that protects payment choice, including cash. [read post]
16 Apr 2021, 8:00 am
The Philippines military has also said it has documented illegal artificial structures on Union Banks. [read post]
16 Apr 2021, 3:30 am
There are meaningful risks associated with offsets (see my blog below!) [read post]
15 Apr 2021, 11:24 am
We use this new disclosure to investigate whether strong governance reduces the likelihood of a charitable asset diversion. [read post]
13 Apr 2021, 6:30 am
Do not use this information without independent verification. [read post]
9 Apr 2021, 12:52 pm
The Program The new AML whistleblower program rewards whistleblowers who provide information that results in the recovery of monetary sanctions for violations of the Bank Secrecy Act (BSA). [read post]
9 Apr 2021, 10:49 am
In March 2004, the Senate passed Resolution 316, which officially recognized April as National Financial Literacy Month. [read post]
9 Apr 2021, 5:01 am
Chinese Government Plans State-Backed Company to Oversee Personal Data Last week, the People’s Bank of China reportedly floated an idea to create a state-backed company to oversee the personal data gathered by Chinese tech platforms. [read post]
8 Apr 2021, 2:00 pm
The ruling military junta in Myanmar has limited the internet and begun confiscating satellite dishes used to access international news broadcasts, reports the Associated Press. [read post]
4 Apr 2021, 7:01 am
In 2019, a 13-year-old Estonian national associated with the Feuerkreig Division was linked to U.S. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
2 Apr 2021, 12:45 pm
The CTA amended the Bank Secrecy Act. [read post]
2 Apr 2021, 4:00 am
NRA Faces Internal Woes as It Girds for New Gun Control Fight MSN – Tom Hamburger (Washington Post) | Published: 3/26/2021 In 2017, the National Rifle Association (NRA) celebrated its ascendant political power with a newly elected U.S. president, Donald Trump, who stood at the organization’s national convention lectern promising to deliver for the gun-rights group that had helped secure his election. [read post]
1 Apr 2021, 4:22 pm
Negationism is conduct associated with the exaltation, justification, denial, or minimization of certain types of human rights abuses. [read post]
1 Apr 2021, 8:44 am
The Retail Industry Leaders Association and the National Retail Federation are asking to intervene in longstanding multidistrict class action litigation brought by merchants against Visa and Mastercard over fees charged to process credit card transactions. [read post]
31 Mar 2021, 9:36 am
Administered by the Small Business Association, the PPP is a loan program intended to provide small businesses with incentives and means to keep their workers on payroll, but carries strict limits on permissible uses of the funds available under the program. [read post]
30 Mar 2021, 12:50 pm
This arguably violates labor statutes like National Labor Relations Act, as noted in the complaint. [read post]
