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31 Oct 2022, 12:08 pm
The American Bankers Association has sent a letter to CFPB Director Chopra in which it urges the CFPB not to shift liability to banks for peer to peer (P2P) payments using an online-money transfer platform in which the consumer who authorized the payment subsequently claims it was made to a scammer. [read post]
31 Oct 2022, 7:02 am
The post Justices to consider Bank Secrecy Act penalties for failure to report foreign bank accounts appeared first on SCOTUSblog. [read post]
31 Oct 2022, 4:22 am
FINRA Cites RBC Capital Market's Supervisory Review, Personnel Turnover, and Outdated Tech (BrokeAndBroker.com Blog)DOJ RELEASESInstagram Personality Known as “Jay Mazini” Pleads Guilty to Wire Fraud, Wire Fraud Conspiracy and Money Laundering / Defendant Admits Perpetrating Fraudulent Schemes, Including Investment Scheme that Bilked Muslim-American Community Out of Over $8 Million (DOJ Release)Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For… [read post]
30 Oct 2022, 3:50 am
Smart lawyers face hard questions. [read post]
28 Oct 2022, 7:59 pm
Alaska Native/American Indian applicants, as defined in P.L. 93-638 Indian Self-Determination Act, who are recent law school graduates or are 3L students are encouraged to apply. [read post]
28 Oct 2022, 2:46 pm
Virginia (1980) (citation omitted); see also First Nat'l Bank of Boston v. [read post]
28 Oct 2022, 6:32 am
For example, it took the SEC over 30 years to review its disclosures regime for banks and savings and loan registrants.[7] Prescriptive Commission rulemaking may not be sufficiently nimble or effective with respect to these types of disclosures. [read post]
28 Oct 2022, 4:39 am
Such a move would further escalate American involvement in the long-running counterterrorism war. [read post]
27 Oct 2022, 8:28 pm
They should be able to afford some English subtitles on shows they are running on American channels. [read post]
27 Oct 2022, 9:30 am
10194 (World Bank, Sept. 2022) [text]Mixed Migration Data Collection and Dissemination in North Africa (American Univ. in Cairo & IOM, Fall 2021) [text]- Note: The paper is in French. [read post]
27 Oct 2022, 6:31 am
Karl Härter and Valeria Vegh Weis provide a substantial introduction to the topics discussed in the Focus on Transnational Criminal Law in Transatlantic Perspective (1870–1945), which comprises contributions by three authors (Elizabeth Gómez Alcorta, Nicolás Duffau, Paul Knepper) who particularly explore Latin American dimensions. [read post]
27 Oct 2022, 5:23 am
Russian forces continued to establish fallback and defensive positions on the eastern bank of the Dnipro River. [read post]
26 Oct 2022, 9:01 pm
Americans were ruled for four years by a former game-show host, a man who now commands the loyalty of people who think that “Do your own research” is a synonym for “I can do whatever I want. [read post]
26 Oct 2022, 10:20 am
If so, the Fed might be needlessly dooming millions of Americans (and people in other countries, for that matter) to lose their jobs, their houses, and possibly their families. [read post]
25 Oct 2022, 9:03 pm
Senate Committee on Banking, Housing, and Urban Affairs where it has stalled. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
25 Oct 2022, 10:46 am
The third quarter of 2022 has seen a dramatic uptick in incidences of federal cryptocurrency litigation. [read post]
25 Oct 2022, 9:47 am
They may not be learning the Truss lesson, but hopefully American voters are. [read post]
25 Oct 2022, 4:40 am
RELATIONS A court near Moscow is expected to rule on the appeal of American basketball star Brittney Griner today. [read post]
24 Oct 2022, 10:17 pm
Disguised foreign exchange trading, underground banking, and fund splitting; 2. [read post]
