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21 Dec 2021, 4:57 pm
Bank of Mongolia v. [read post]
13 Dec 2021, 8:48 am
His remarks follow the CFPB’s announcement on December 1 that it will be enhancing its supervisory and enforcement scrutiny of banks that are heavily dependent on overdraft fees and Director Chopra’s comments in which he reportedly attacked big banks for “harvest[ing] billions in overdraft fees off Americans during the pandemic” and stated that bank overdraft practices reflect a “clear market failure. [read post]
7 Dec 2021, 1:07 pm
Justice Department (DOJ) still have work to do in “establish[ing] clear and reasonable expectations for what types of efficiency analysis will and will not pass muster. [read post]
6 Dec 2021, 8:07 am
However, in a conference call with reporters, Director Chopra reportedly attacked big banks for “harvest[ing] billions in overdraft fees off Americans during the pandemic” and stated that bank overdraft practices reflect a “clear market failure. [read post]
3 Dec 2021, 1:27 pm
Cryptowhale, his website, recently announced a “Tether Bounty” program—a program “cracking down on fraud” by “reward[ing] individuals or firms with up to $3,000,000 for information surrounding the dubious backings of Tether. [read post]
22 Nov 2021, 7:56 am
This team, through leveraging existing expertise from within the Justice Department, is also “assist[ing] in tracing and recovery of assets lost to fraud and extortion, including cryptocurrency payments to ransomware groups. [read post]
15 Nov 2021, 4:26 am
The side Agreement, which both sisters admitted at deposition they signed although neither produced a signed copy, was not given to the lending bank which thereafter closed a $1,575,000 mortgage loan personally guaranteed by Kinyk. [read post]
15 Nov 2021, 4:03 am
Investment banking pays out very handsomely at the highest levels. [read post]
14 Nov 2021, 6:30 am
But he also knew that creating a new “consolidated” government would require the belief that we were, as stated in the Declaration of Independence, one people, living in what is now Maine down to the southern border of Georgia and going westward at least to the eastern bank of the Mississippi River. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
Antiquities sellers soon will be covered by the Bank Secrecy Act. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
29 Oct 2021, 12:05 pm
"Radically democratiz[ing] access to money" sounds like either hyperinflation or a massively controlled CBDC, which would not be fun IMHO. [read post]
15 Oct 2021, 9:17 am
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
15 Oct 2021, 9:17 am
Deutsche Bank, Commerzbank, BNP Paribas, ING, Santander, UniCredit and BBVA are among 22 backers of an effort, dubbed the European Payments Initiative (EPI), that’s seeking to move the EU’s cross-border payments industry beyond the influence of Washington. [read post]
13 Oct 2021, 12:57 pm
Imbens (although the Swedish bank awarded half of the money to Card alone), but I have nothing to say here about their work one way or the other. [read post]
13 Oct 2021, 5:54 am
“The financial affidavit shall be supported by documentary evidence including, but not limited to, income tax returns, pay stubs, and banking statements. [read post]
1 Oct 2021, 9:18 am
Two days after this whistleblower milestone, the SEC issued $11.5 million in awards to two more whistleblowers, “demonstrat[ing] the Commission’s continued commitment to rewarding individuals who provide high-quality tips. [read post]
16 Sep 2021, 6:08 am
According to Fairfield, in mid-August, Jones cut off all financial support for her and ICJ by draining the couple’s joint bank account. [read post]
16 Sep 2021, 6:08 am
According to Fairfield, in mid-August, Jones cut off all financial support for her and ICJ by draining the couple’s joint bank account. [read post]
