Search for: "BSA CORPORATION"
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3 Mar 2020, 11:54 am
The BSA defines “money service business” as, among other entities, a “money transmitter. [read post]
14 Mar 2018, 8:35 am
For example, digital representations of shares of stock of a corporation could be tokenized and traded on a blockchain, which would allow companies to maintain a corporate stock ledger without the need for a transfer agent. [read post]
15 May 2007, 5:36 am
If an examiner catches a director in the hallway and asks him or her about the credit union's BSA policy, what will the response be? [read post]
16 Jun 2016, 1:29 pm
” You file your FBAR online through the BSA E-Filing System website – note that this is a different site from the IRS website. [read post]
11 Jan 2019, 5:00 am
Intel Corporation put out a draft on an interactive website featuring comments from privacy experts, based on codifying fair information practice principles. [read post]
2 Oct 2008, 7:50 pm
Of course, the Scouts would only have to find a handful of big corporate sponsors in order to pony up the rent, but that would divert money from paying directly for programs, and the current economy probably makes finding the big corporate sponsors more of a challenge than it would have been during more prosperous times. [read post]
2 Dec 2015, 2:13 pm
Chamber of Commerce, and United Technologies Corporation. [read post]
19 May 2017, 7:34 am
NetSpend Corporation (NetSpend) recently agreed to settle with the Federal Trade Commission (FTC) regarding allegations that NetSpend deceived consumers about certain aspects of NetSpend’s reloadable prepaid cards. [read post]
11 Jun 2020, 7:25 am
USB is a member of the Federal Deposit Insurance Corporation (“FDIC”) and is a “financial institution” subject to the provisions of the Bank Secrecy Act (“BSA”). [read post]
10 Mar 2017, 6:09 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, March 10, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of March 3–9, 2017. [read post]
24 Feb 2013, 12:07 pm
The hurdle for the plausibility test must be reasonably high because large corporations have interests, not friends, and there have been other intellectual property issues on which companies taking different positions on the Android-Java case were on the same side. [read post]
30 May 2013, 8:16 pm
This is very hard to do with large corporations. [read post]
15 May 2009, 7:00 am
Apple designer, Jonathan Ive, loses UDRP case over own name (Managing Intellectual Property) (Out-Law) Standards of UDRP handling (UDRPlaw.net) Global - Patents Via Licensing issues call for long term evolution (LTE) patents (IP Frontline) Bolivia New domain dispute system for Bolivia (IP tango) Canada Federal Court judge awards $250,000 over software piracy: Microsoft Corporation v PC Village Co Ltd (ipblog.ca) Alliance for Equality of Blind… [read post]
23 Jul 2019, 4:30 pm
John Reed Stark In the following guest post, John Reed Stark takes a closer look at President Donald Trump’s recent Twitter tirade against cryptocurrency and lays out a roadmap for the President to follow if his administration were to crack down on cryptocurrency. [read post]
21 Feb 2011, 6:45 pm
§§ 5311-5314e (the BSA’s anti-money laundering provisions); 18 U.S.C. [read post]
16 Mar 2022, 9:20 am
As the alert noted, FinCEN generally considers CVC exchangers to be money services businesses (MSBs) under the BSA and subject to relevant FinCEN regulations. [read post]
Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
The term “due diligence” carries with it known industry usage and standards, particularly in the context of the BSA. [read post]
25 Sep 2023, 7:31 am
” A similar imbalance has been on display in congressional AI hearings more broadly and fuels concerns about whether Congress is being too deferential to corporate power in deciding on how to address AI. [read post]
27 Jan 2017, 6:08 am
Dyson, K&L Gates LLP, on Saturday, January 21, 2017 Tags: Algorithmic trading, Broker-dealers, BSA/AML, Disclosure, Due diligence, Financial institutions, FINRA, High-frequency trading, Investor protection, Money laundering, Private enforcement, Reporting regulation, Risk management, Securities enforcement Top 10 Topics for Directors in 2017 Posted by Kerry E. [read post]
15 Jul 2021, 6:43 pm
Human Rights due diligence s the central element of the corporate responsibility to respect human rights that forms the Second Pillar of the UN Guiding Principles for Business and Human Rights. [read post]
