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30 Apr 2007, 8:35 pm
The arguments made in favor of a National I.D. card include: Easy identification in banks or at national borders without a passport, making the identity card the equivalent of a passport; In states that do not issue identity cards, private companies require such documents, such as drivers' licenses, which are not suited for identification purposes; All humans carry personal identification which cannot be falsified--DNA. [read post]
11 Sep 2012, 7:08 am
Bundesbank officials have repeatedly railed against bond-market intervention, warning that the central bank is effectively printing money. [read post]
24 Jan 2023, 9:02 pm
With a centralized list of orders, the CFPB suggests that it could better monitor the financial market for red flags—the existence of multiple state or federal violations against an individual nonbank financial firm—that indicate broader risks to consumers or the economy. [read post]
12 Sep 2023, 9:01 pm
Good morning, Chairman Brown, Ranking Member Scott, and members of the Committee. [read post]
30 Aug 2013, 7:38 am
Judge Rader stated that this identity of result "was not by accident". [read post]
10 Oct 2018, 6:37 am
Since Central Bank of Denver, N.A. v. [read post]
26 Jun 2013, 3:50 pm
While a power of attorney can also be used to accomplish this task, the trust provides a more centralized and structured approach and reduces the problems associated with having a bank or other financial institution raise questions regarding the power of attorney. [read post]
6 Jan 2016, 9:27 am
[i]Bitcoins, or other such cryptocurrencies, are digital methods of exchange that exist outside of our common centralized-banking system. [read post]
19 Feb 2008, 8:03 pm
One "consumer," who also happened to also be a real estate developer, decided that a state law claim of slander would work just fine, and sued the lender in state court for damages to his business. [read post]
12 Apr 2023, 5:36 am
Under the absolute theory, states are absolutely immune from suit in the courts of other states. [read post]
28 Jun 2021, 1:13 pm
Hamilton Bank, a 1985 decision requiring takings plaintiffs to first exhaust all possible state remedies before filing a case in federal court. [read post]
27 Feb 2018, 6:55 am
A widely-quoted World Bank's estimate of $11 billion annual savings (or potential savings) due to Aadhaar has been challenged by economists. [read post]
3 Jul 2011, 9:04 pm
Health, Sex, Gambling, all criminal activity except for terrorism, treason, bank/mail/and wire fraud are state issues. [read post]
7 Nov 2018, 7:22 am
As the full brunt of American sanctions targeting Iran’s Central Bank snapped back into place on Monday, Tehran and the world were bracing for impact. [read post]
25 Jan 2008, 6:10 am
It turns out the Chairman of Ex-Im Bank's advisory commitee is Wachovia's General Counsel, a former Marine and Naval Academy graduate Mark Treanor.Again, it's hard not to notice that Wachovia's top lawyer finds himself in a uniquely central position in two different federal investigations. [read post]
20 Nov 2023, 4:05 am
"An example of his rhetoric: "The state is a pedophile in a kindergarten... with the children chained up and bathed in Vaseline. [read post]
27 Oct 2009, 6:15 am
" Bernanke's remarks coincide with central bank efforts to step up supervision of banks and crack down on compensation practices that fuel excessive risk-taking. [read post]
8 Sep 2015, 11:09 am
The Council also continues to adhere to its principle that the severity of the risk and its relevance rather than the size of the harm relative to the company's activities that is the central analytical factor in its assessment. [read post]
4 Jan 2023, 6:30 am
A Bank, Marshall insisted, was integral to this fiscal-military state. [read post]
24 Apr 2020, 11:33 am
Court of Appeals for the Second Circuit upheld a decision granting sovereign immunity to China Central Television, a Chinese state-owned television service, because it was “the mouthpiece of the Chinese Communist Party. [read post]
