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27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in… [read post]
27 Mar 2024, 3:39 pm
In 1816, Thomas Jefferson called on Americans to “crush in its birth the aristocracy of our monied corporations which dare already to challenge our government to a trial of strength, and bid defiance to the laws of their country. [read post]
27 Mar 2024, 11:52 am
This includes accounts at foreign branches of American banks and accounts where you are not the only account holder. [read post]
27 Mar 2024, 5:53 am
As part of an alleged “catch and kill” scheme orchestrated by Trump with his fixer Michael Cohen, American Media, Inc. [read post]
26 Mar 2024, 9:05 pm
Allen at American University’s Washington College of Law. [read post]
26 Mar 2024, 9:01 pm
The Conference of State Bank Supervisors asserted that the rule’s expansion beyond those data requests enumerated in Section 1071 imposes significant new compliance obligations and associated costs. [read post]
25 Mar 2024, 2:07 pm
And far from being “predatory,” credit cards have been hugely valuable to American families at all income levels. [read post]
25 Mar 2024, 6:38 am
Author of a multitude of highly regarded publications on HIPAA and other medical record and data privacy and scribe for the ABA JCEB Annual Meeting with the HHS Office of Civil Rights, her experience includes extensive involvement throughout her career in advising health care and life sciences and other clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state… [read post]
The Free Speech Trifecta: How the Court Could Fundamentally Alter Free Speech in Three Pending Cases
25 Mar 2024, 4:00 am
That renewed effort to introduce “a little practical wisdom” could mean a lot less freedom for Americans. [read post]
22 Mar 2024, 10:48 am
If you must file Form 8938, you don’t have to report accounts maintained by a U.S. payer, the foreign branch of an American bank, or the U.S. branch of a foreign bank. [read post]
22 Mar 2024, 9:33 am
As close as I work with Seth, he still pulls things out of his memory banks that I had never heard of it. [read post]
22 Mar 2024, 9:18 am
By the end of September 2023, the Federal Reserve Bank of New York reported that Americans were carrying $12.14 trillion in mortgage balances. [read post]
21 Mar 2024, 1:49 pm
Agência Brasil, the South American country’s national public news agency, reported that Brazilian prosecutors have submitted a statement in the case and are currently waiting for a court to accept the charges. [read post]
21 Mar 2024, 1:47 pm
He deposited the settlement payment into a bank account that the LLC did not have access to or own. [read post]
21 Mar 2024, 5:45 am
As such, winning requires nothing less than subordinating Ukraine into a vassal state, fracturing NATO, and weakening American power, largely to shore up his flagging reputation at home. [read post]
20 Mar 2024, 5:10 am
State Department called “absurd. [read post]
19 Mar 2024, 6:08 pm
Pix Credit National Portrait Gallery, Harold Pettit Maples, Back to the Drawing Board 1965 I have been working on the production of a comprehensive commentary of the United Nations Guiding Principles for Business and Human Rights. [read post]
19 Mar 2024, 2:15 pm
I cannot support arming a so-called “ally” while it gives the finger to American presidents – as when Netanyahu showed up in Congress over the objections of President Obama – nor can I support arming Israel while it flouts American policy – pursuing the so-called “settlement” of the entire West Bank and an indiscriminate attack on innocent Gazans, both over American objections. [read post]
19 Mar 2024, 11:29 am
The partisan nature of the imprisoning of a top senior White House aide should chill the bones of every American. [read post]
19 Mar 2024, 11:20 am
The case arose out of a series of guidance letters that Maria Vullo sent to banks and insurers in New York State. [read post]
