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2 Nov 2018, 3:00 pm
City of Long Branch, 866 F.3d 93, 99-100 (3d Cir. 2017). [read post]
1 Nov 2018, 4:15 am
(In fact, even which branch of government the Tax Court is located in has presented a puzzle.) [read post]
31 Oct 2018, 8:01 am
It also recommends the establishment of an independent branch of the UAE’s Central Bank, which will be in place solely to receive and investigate reports of alleged money laundering. [read post]
25 Oct 2018, 11:00 am
Introduction Following on from the FCA’s consultation papers on Brexit which were published earlier this month, the Bank of England (BoE) has now issued a package of communications setting out proposed changes to its rules and some of the binding technical standards that have been allocated to it under the Financial Regulators’ Powers (Technical Standards etc.) [read post]
25 Oct 2018, 9:00 am
TWEA and IEEPA are not, however, the only statutes under which the executive branch blocks assets. [read post]
24 Oct 2018, 1:55 pm
Next week the justices will hear oral argument in a case involving immunity for international organizations, like the United Nations and the World Bank, that could also limit similar lawsuits against such institutions. [read post]
23 Oct 2018, 6:00 am
Or are all executive branch officials in effect employees at the Chief Executive’s legally untrammeled will? [read post]
23 Oct 2018, 3:47 am
The deadline for responses to CP24/18 is 22 November 2018 for the chapter on ‘reporting – amendment to the branch return’, and 22 January 2019 for the additional chapters. [read post]
18 Oct 2018, 6:25 pm
Its role as a haven for dirty money hasn’t fit its declared values well.Helsinki-based Nordea Bank Abp, Scandinavia’s biggest bank, has been accused of laundering money for shell companies registered in Estonia and Lithuania and holding accounts with the notorious Estonian branch of Danske Bank A/S and Lithuania-based Ukio Bank. [read post]
18 Oct 2018, 6:00 am
And when we look forward in time from ratification to the Congressional debates about executive branch removal, the Bank of the United States, and the Jay Treaty, we see how America’s custom and practice concerning our own constitution developed to situate constitutional questions within the written Constitution, arguing that even wholly unwritten powers or limitations were implied by the text itself. [read post]
17 Oct 2018, 4:19 pm
” New features OCR hopes will make the SRA tool more user friendly include: Enhanced User Interface Modular workflow with question branching logic Custom Assessment Logic Progress Tracker Improved Threats & Vulnerabilities Rating Detailed Reports Business Associate and Asset Tracking Overall improvement of the user experience HIPAA Entities should take note, however, that as of its October 16, 2018 released date, the updated version of the SRA Tool currently is only available in… [read post]
16 Oct 2018, 7:10 am
Petersburg branch but requested a transfer to Clearwater for convenience. [read post]
11 Oct 2018, 10:58 am
While Davis was with Wells Fargo Advisors as a broker between 2012 and 2016, he also worked at Wells Fargo Bank as a branch manager and personal banker. [read post]
11 Oct 2018, 9:09 am
The Congressional-Executive Commission on China was created by the U.S. [read post]
11 Oct 2018, 5:00 am
Mizuho Bank Ltd., No. 18-306 (E.D. [read post]
The Bank Recovery and Resolution and Miscellaneous Provisions (Amendment) (EU Exit) Regulations 2018
10 Oct 2018, 2:49 am
The draft Regulations amends a number of domestic acts implementing the BRRD including the: Banking Act 2009; Insolvency Act 1986; Financial Services (Banking Reform) Act 2013; and Bank Recovery and Resolution (No. 2) Order 2014. [read post]
9 Oct 2018, 12:18 pm
The bank has 10 branches, including locations in Perry Hall, White Marsh, Abingdon, Forest Hill, Bel Air, Rosedale, Overlea, Kenwood, Towson and now Dundalk. [read post]
9 Oct 2018, 5:28 am
” The Bank is also alleged to over-concentrate its branches in white census tracts and, compared to its leading competitors, to have an insufficient number of branches in majority-non-white and racially diverse census tracts. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
That alignment itself was underscored by the recent announcement of the American version of the Asia Infrastructure and Investment Bank, when on 4 October 2018 "the U.S. [read post]
4 Oct 2018, 2:00 am
United States: Under the nondelegation doctrine, Congress can’t transfer its power to legislate to another branch of government. [read post]
