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10 Jan 2021, 2:23 pm
” Furthermore, Deutsche Bank allegedly “lacked sufficient internal accounting controls related to the use and payment of such intermediaries. [read post]
10 Jan 2021, 2:23 pm
” Furthermore, Deutsche Bank allegedly “lacked sufficient internal accounting controls related to the use and payment of such intermediaries. [read post]
7 Jan 2021, 9:05 pm
The Office of the Comptroller of the Currency determined that federal savings associations and national banks can participate in blockchain networks and make transactions using stablecoins. [read post]
7 Jan 2021, 7:44 am
The OCC clarified that, as long as banks comply with applicable law and sound banking practices, “a national bank or federal savings association may validate, store, and record payments transactions by serving as a node on an INVN. [read post]
6 Jan 2021, 8:27 am
National banks are authorized by statute to offer ESV systems. [read post]
6 Jan 2021, 5:01 am
A former Mexican ambassador to China wondered whether China would make foreign nations’ access to Chinese vaccines contingent upon their commitment to use Huawei equipment to build their 5G infrastructure. [read post]
6 Jan 2021, 1:00 am
You can contact us online anytime or call (617) 886-0500 to schedule a free consultation. [read post]
5 Jan 2021, 2:17 pm
’” (In their comment letter, the associations-which include the American Bankers Association, Consumer Bankers Association, and The Clearing House—also question the OCC’s authority to issue a national bank charter to an uninsured depository institution.) [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
4 Jan 2021, 12:25 pm
Cyber Command and the National Security Agency to detect potential attacks failed. [read post]
1 Jan 2021, 1:09 pm
But it will make it harder for Biden—or another future president—to usurp Congress' spending power and use "emergency" declarations to convert the military construction budget into a piggy bank for his personal pet projects. [read post]
30 Dec 2020, 2:19 pm
Brock covered the Trump Administration’s sanctions on Syria’s Bashar Al-Assad, his family and associates. [read post]
30 Dec 2020, 2:19 pm
Brock covered the Trump Administration’s sanctions on Syria’s Bashar Al-Assad, his family and associates. [read post]
30 Dec 2020, 11:53 am
Vincent DePaul Food Bank. [read post]
30 Dec 2020, 7:26 am
Second, an entity that is not itself a financial institution under the Bank Secrecy Act may form and operate an association of financial institutions whose members share information under Section 314(b). [read post]
30 Dec 2020, 7:01 am
Luis also served as head of international economics at Midland Bank in London and Crocker Bank in San Francisco and was Chief Economist at the OAS in Washington. [read post]
24 Dec 2020, 8:30 pm
High Court Rules Challenge to Trump Census Plan Is Premature Associated Press News – Mark Sherman | Published: 12/18/2020 The U.S. [read post]
24 Dec 2020, 7:21 am
The new regulations, if adopted after a comment period, would require banks and some other institutions to obtain and report the identities of parties engaging in certain digital transactions, including payments involving what are called “unhosted wallets” – effectively secret bank accounts that hold cryptocurrency. [read post]
23 Dec 2020, 5:52 pm
Partner Julian Gross is one of the nation’s foremost experts on community benefits agreements in land use development and public infrastructure, as well as in the drafting and negotiating of Project Labor Agreements. [read post]
23 Dec 2020, 9:07 am
While the Pratas Islands—which consist of only one island, two coral reefs and two banks—are located approximately 277 miles from Taiwan and 186 miles from mainland China, they are governed by Taiwan and claimed by China. [read post]
