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7 Mar 2024, 2:08 pm
Its broad jurisdictional reach includes banks, credit unions, payday lenders, and other financial institutions. [read post]
6 Mar 2024, 12:41 pm
She was a non-unionized employee. [read post]
6 Mar 2024, 6:33 am
The World Bank estimates that production of “minerals for climate action” will increase by nearly 500 percent by 2050. [read post]
5 Mar 2024, 5:00 am
In yet another example of interagency cheerleading from the Federal Trade Commission (FTC), Chair Lina Khan recently touted the work of the Consumer Financial Protection Bureau (CFPB) on payments networks: New @CFPB research reveals that large banks are offering worse credit card terms & interest rates than small banks and credit unions, regardless of credit risk. [read post]
5 Mar 2024, 2:15 am
In December 2022, prominent Members of the European Parliament called for the Commission and Member States to give the proposed Regulation, which had been on hold while the EU focused on a roadmap for completing the Banking Union, “a new push”. [read post]
4 Mar 2024, 5:56 pm
Treasury Department, similar to existing requirements in the U.K. and the European Union. [read post]
4 Mar 2024, 12:47 pm
The court otherwise affirmed, holding(1) that the Colorado Election Code permitted the respond-ents’ challenge based on Section 3; (2) that Congress neednot pass implementing legislation for disqualifications un-der Section 3 to attach; (3) that the political question doc-trine did not preclude judicial review of former PresidentTrump’s eligibility; (4) that the District Court did not abuseits discretion in admitting into evidence portions of a con-gressional Report on the events of… [read post]
1 Mar 2024, 6:18 am
These proceedings are most probably the first to raise and answer this question. [read post]
29 Feb 2024, 7:15 pm
BANKING AND FINANCE 1. [read post]
29 Feb 2024, 3:28 pm
One day, you sort of wake up and say, “Well, how is it that I ended up studying China in the first case? [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
28 Feb 2024, 5:50 am
The first is the framework of the FATF itself and the nonprofit standard within it (Recommendation 8). [read post]
27 Feb 2024, 11:22 pm
Several of the most common choices include an investment of a million euros in Spanish stock, substantial bank deposits in Spanish financial institutions, and purchases of property. [read post]
27 Feb 2024, 2:42 pm
Finally, Part III describes European Union (“EU”) competition law and its stricter and more useful approach to this conduct. [read post]
27 Feb 2024, 7:57 am
The post The Cannabis Banking Crisis: Breaking Down the SAFER Banking Act appeared first on Garner, Ginsburg & Johnsen, P.A. [read post]
27 Feb 2024, 7:57 am
The post The Cannabis Banking Crisis: Breaking Down the SAFER Banking Act appeared first on Garner, Ginsburg & Johnsen, P.A. [read post]
26 Feb 2024, 12:00 pm
However, the court preserves some details such as your social security number, alimony details, child custody, and bank information. [read post]
25 Feb 2024, 6:34 am
These arrests were confirmed in statements by an official from the European Union’s policing body and Brett Leatherman, deputy assistant director of the FBI. [read post]
24 Feb 2024, 9:16 am
The post ECOWAS lifts sanction on Niger to prevent its exit from the bloc appeared first on JURIST - News. [read post]
23 Feb 2024, 12:30 pm
First Amendment retaliation? [read post]
