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23 Dec 2020, 6:01 am
In addition to SMIC, the China National Offshore Oil Corporation, China’s third-largest national oil company, will also be deleted from MSCI’s index. [read post]
22 Dec 2020, 7:08 pm
Prominent provider trade associations had requested a longer period of suspension. [read post]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
21 Dec 2020, 3:15 pm
The Bank Secrecy Act requires banks to maintain financial records because of their usefulness in investigations, and in 1976, the Supreme Court (in U.S. v. [read post]
20 Dec 2020, 8:43 am
Fanusie shared the paper itself, in which he argues that central banks should use digital currency to prevent money laundering. [read post]
17 Dec 2020, 12:36 pm
Facebook’s announcement this morning of a new cryptocurrency, Libra, and the nonprofit association that will oversee it raises questions about the future of global banking and Facebook’s role in it. [read post]
17 Dec 2020, 8:04 am
The two companies — Paxos and BitPay — each filed applications to become national trust banks supervised by the OCC. [read post]
16 Dec 2020, 6:21 pm
This treatment of jurisdiction agreements can be a disincentive to international commercial relations since they are very much part of the current modes of dealing across national boundaries” (p.917) Although Dr Oppong did not examine the attitude of Nigerian courts on this issue, his new work which he co-authored with Dr Okoli (Okoli and Oppong, 2020) gives us an insight. [read post]
16 Dec 2020, 10:30 am
Food and Drug Administration (FDA) authorized a rapid at-home coronavirus test, reports the Associated Press. [read post]
15 Dec 2020, 12:09 pm
Fanusie suggested that central banks should use digital currency to prevent money laundering. [read post]
15 Dec 2020, 11:08 am
According to the National Association for Shoplifting Prevention, nationwide crises precipitate spikes in shoplifting, such as after 9/11 where shoplifting increased by 16% and 34% following the 2008 recession. [read post]
15 Dec 2020, 11:08 am
According to the National Association for Shoplifting Prevention, nationwide crises precipitate spikes in shoplifting, such as after 9/11 where shoplifting increased by 16% and 34% following the 2008 recession. [read post]
14 Dec 2020, 2:11 pm
ACH payments are processed by payment networks composed of banks, such as the Federal Reserve System’s Automated Clearing House and the Electronic Payments Network, the two national ACH networks. [read post]
11 Dec 2020, 9:16 am
However, excluding controversial swaps with local Turkish banks, reserves are in the negative. [read post]
11 Dec 2020, 6:43 am
And the National Association of Financial Market Institutional Investors has put a number of banks under investigation amid worries of widespread defaults. [read post]
11 Dec 2020, 6:01 am
Our bank account is running out, and we must cease operations in the New Year. [read post]
10 Dec 2020, 8:56 am
The introduction of the framework, which is attributed to Sujit Raman, then an associate deputy attorney general and the chair of the task force, takes a balanced tack. [read post]
9 Dec 2020, 7:27 am
An LLC is very flexible and can add or waive certain requirements that people associate with corporations. [read post]
8 Dec 2020, 10:07 pm
Second, the anti-retaliation provisions exclude employees of banks regulated by the FDIC from their critical protections. [read post]
8 Dec 2020, 5:24 am
Ask us! [read post]
