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11 Aug 2021, 12:15 pm by Jonathan Stroud
Bank of America filed a few challenges against NantWorks; Rothschild subsidiaries filed a number of district court complaints; and two IPRs were filed and instituted against the IPValue Management, LLC-run Monterey Research semiconductor suit—one by Qualcomm, one by STMicroelectronics; and ditto for two by Freeman Capital Partners-run FG SRC LLC—one by Xilinx and one by Intel and Xilinx. [read post]
11 Aug 2021, 7:25 am by John Jascob
Pat Toomey (R-Pa), Ranking Member of the Senate Banking, Housing, and Urban Affairs Committee, voiced objections to the breadth of the transaction reporting requirement contained in Section 80603, thus beginning an effort to craft an amendment to limit the provision’s scope.Said Sen. [read post]
11 Aug 2021, 3:15 am by John Jenkins
It turns out that most didn’t fare too well, although proposals at S&P Global & Bank of America each received relatively high levels of support. [read post]
10 Aug 2021, 9:04 pm by Sean Hayes
 The American Defendant was held in a jail in America for over seven months until retention of IPG Legal and Hayes & Simon, P.C. in New York City. [read post]
10 Aug 2021, 9:12 am by John Jascob
Senate Banking Committee Chair Sherrod Brown (D-Ohio) praised the rule, which imposes diversity-related board composition and reporting requirements, saying that Corporate America must do more to increase diversity in the boardroom. [read post]
10 Aug 2021, 8:48 am by fjhinojosa
Loewy, It’s Debatable: Does America Really Need Political Parties? [read post]
6 Aug 2021, 6:22 am by Antonio Busalacchi, Sherri Goodman
This will produce economic benefits as well, with private firms already generating jobs that provide climate risk services to many sectors of the economy, from real estate to banking. [read post]
4 Aug 2021, 11:51 am by Jane Turner
”  FinCEN operates under regulatory functions under the Bank Secrecy Act (BSA), and it shares information and coordinates with foreign financial intelligence unit (FIU) counterparts. [read post]
2 Aug 2021, 11:02 am by Ajay Sarma, Christiana Wayne
  Tuesday, August 3, 2021, at 2:30 p.m.: The Senate Banking, Housing and Urban Affairs Subcommittee on Financial Institutions and Consumer Protection will hold a hearing on protecting consumers from fraud and scams in the pandemic recovery economy. [read post]
30 Jul 2021, 8:29 am by Ram Eachambadi | JURIST Staff
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
30 Jul 2021, 4:00 am by Jim Sedor
Instead, the Save America leadership PAC, which has few limits on how it can spend its money, has paid for some of the former president’s travel, legal costs, and staff, along with other expenses. [read post]
29 Jul 2021, 4:36 pm by INFORRM
It also shows how development banks have failed to uphold their own commitments and presents a set of recommendations to address reprisals. [read post]
29 Jul 2021, 6:57 am by Richard West
At our law firm, we normally put your fees in your bankruptcy plan so you pay zero legal fees up front.Talk to the Bank before Losing Your HomeBank of America has, in some of our cases, been willing to work out some very good new loan repayment terms. [read post]
28 Jul 2021, 1:52 pm by Kristian Soltes
 To this day, Chase and Bank of America do not have to worry about competing against each other to lower their costs of acceptance to merchants, and so there is no incentive for either to lower their fees. [read post]
28 Jul 2021, 1:52 pm by Kristian Soltes
 To this day, Chase and Bank of America do not have to worry about competing against each other to lower their costs of acceptance to merchants, and so there is no incentive for either to lower their fees. [read post]
27 Jul 2021, 4:00 pm by Tom Smith
You hear it from the bank CEO who thinks America should thank him for the pleasure of kissing his ass with a bailout, but just as quickly from the suburban wine Mom who can’t believe the ingratitude of the nanny who asks for a day off. [read post]
27 Jul 2021, 5:45 am by Kevin Kaufman
While all countries covered, with the exception of Nauru, have a lower tax-to-GDP ratio than the OECD average (33.8 percent), 7 of the countries’ ratios are higher than the Latin America and the Caribbean average (22.9 percent). [read post]
26 Jul 2021, 11:38 am by Daily Record Staff
CFG Bank was recognized as a Top Loan Producer by Independent Banker, the award-winning magazine of the Independent Community Bankers of America. [read post]
.: The House Financial Services Subcommittee on National Security, International Development and Monetary Policy will hold a hearing on the promises and perils of central bank digital currencies. [read post]