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23 Jan 2023, 1:44 pm
United States The justices denied review in the case of Monica Toth, who had asked the justices to decide whether civil penalties imposed under the Bank Secrecy Act, which requires Americans to report foreign bank accounts containing more than $10,000, are subject to the Eighth Amendment’s ban on excessive fines. [read post]
23 Jan 2023, 9:21 am
Toth, now in her eighties and an American citizen, followed her father's advice. [read post]
22 Jan 2023, 6:59 pm
By: Francis G.X. [read post]
21 Jan 2023, 3:12 am
For these Americans, their ability to open a bank account is even more restricted. [read post]
20 Jan 2023, 3:03 pm
As part of our commitment to educating ordinary Americans about their legal rights, Justia provides Justia Legal Guides. [read post]
20 Jan 2023, 4:00 am
Imagine American society working without electricity or gas; without trucking, airports, railroads or ports; without telephones, television, or the Internet; without money, banking, or credit; I might add without running water, sewage, garbage collection, and roads, though the book does not cover these. [read post]
19 Jan 2023, 4:40 pm
The Financialization of Recession Response, Yale Program on Financial Stability, December 22, 2022, Aaron Klein: “This paper analyzes economic policy responses to the COVID-19-induced recession, focusing on the American policy response. [read post]
19 Jan 2023, 4:10 pm
National Bank of Pakistan – New York – $35 million. [read post]
19 Jan 2023, 8:04 am
In the next week or so, thousands of American consumers will open their credit card balance mail and discover they have been the victim of ID theft. [read post]
19 Jan 2023, 8:00 am
For most of American history, from the beginning through the early twentieth century, this general pattern describes the constitutional politics—that is, the constitutional contests, going on in politics—about the major high-stakes issues of each political era: tariffs and trade, currency and banking, outfitting Black ex-slaves for citizenship, the rights of labor and capital, antitrust and the new corporate economy. [read post]
19 Jan 2023, 1:36 am
National/Federal Billions at Stake as Online Fundraising Practices Turn Off Voters MSN – Jessica Piper (Politico) | Published: 1/17/2023 Llyod Cotler, the founder of Banter Messaging, advises friends and family to write a check if they want to make political contributions and avoid online giving, lest their emails and phone numbers end up on lists that recirculate through the campaign world for eternity. [read post]
18 Jan 2023, 7:00 pm
ClimateWire: “The Federal Reserve is requiring the largest American banks to assess how a major hurricane in the northeastern United States would affect their real estate portfolios as part of a broader regulatory exercise to measure the financial threats of climate change. [read post]
18 Jan 2023, 11:41 am
Antitrust Matters provides engaging and timely conversations about competition policy in the digital age. [read post]
18 Jan 2023, 6:42 am
Bank, 75 Ohio St.3d 433, 443, (1996); Restatement of the Law 2d, Contracts, Section 205 (1981). [read post]
17 Jan 2023, 10:00 am
The article, published in the American Bar Foundation journal Law and Social Inquiry, was an initial foray into the early legal history of American economic regulation. [read post]
17 Jan 2023, 5:00 am
” For generations, its centrality in American life was widely recognized. [read post]
17 Jan 2023, 4:28 am
Taxis, restaurants, and banks now face fines if they allow women without hijabs to enter. [read post]
17 Jan 2023, 3:10 am
Russian forces continued defensive operations and reinforced frontlines positions on the east (left) bank of the Dnipro River in Kherson Oblast. [read post]
16 Jan 2023, 1:16 pm
Today, the average American owes approximately $5,200 in credit card debt. [read post]
16 Jan 2023, 10:46 am
Even now, you may receive cash payments directly to your bank account or by check related to the CARES Act if: You are a citizen, permanent resident, or resident alien. [read post]
