Search for: "Banks v. U.s.*"
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13 May 2024, 8:39 am
So, if you sell your Merck you can bank on that $15,000 gain factoring into your child support. [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 6:45 am
See NCAA v. [read post]
8 May 2024, 4:43 am
Ltd. v. [read post]
29 Apr 2024, 9:01 pm
Owns or Operates Financial Services Sector Infrastructure The entity owns or operates any legal entity that qualifies as one or more of the financial services entities specified in the Proposed Regulation, including (i) A banking or other organization regulated by the OCC, the Federal Reserve Board, or the FDIC under certain regulations; (ii) A federally insured credit union regulated by the NCUA under a specific regulation; (iii) A designated contract market, swap execution facility,… [read post]
28 Apr 2024, 3:08 pm
Lamprecht v. [read post]
20 Apr 2024, 6:37 pm
Governments were discomforted by the U.S.embrace of democratization in the Arab Spring, they complained of U.S. abandonment as theObama administration announced its rebalancing toward Asia, and Arab governmentscomplained that U.S. policy toward Iran was recklessly empowering the Islamic Republic.Countries and populations felt that a closer relationship with China would give them the abilityto resist U.S. hegemony and resist demands to reshape their domestic and foreign policy toreflect U.S.… [read post]
17 Apr 2024, 6:36 am
This case is a good example of how all of this works.The case is Dorsey v. [read post]
15 Apr 2024, 9:01 pm
Two federal district courts recently upheld decisions by the Federal Reserve Bank of Kansas City (FRBKC) and the Federal Reserve Bank of San Francisco (FRBSF) to deny master account applications from Custodia Bank (Custodia) and PayServices Bank (PayServices). [read post]
15 Apr 2024, 8:52 am
Corner Post got this case to the Supreme Court by alleging a circuit split between Herr v. [read post]
14 Apr 2024, 1:45 pm
1.SCOTUS will hear Fischer v. [read post]
8 Apr 2024, 9:01 pm
In addition to the above-quoted definitions, the EO provides certain clarifications regarding the scope of the forthcoming regulations that may alleviate some concerns as to their breadth: The regulations will not cover transactions that are ordinarily incident to and part of the provision of financial services, including banking, capital markets, and financial insurance services, or required for compliance with any federal statutory or regulatory requirements, including any regulations,… [read post]
2 Apr 2024, 11:15 am
CLS Bank. [read post]
2 Apr 2024, 4:15 am
CLS Bank. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
26 Mar 2024, 9:01 pm
In Monticello Banking Company v. [read post]
26 Mar 2024, 3:35 pm
Unlike Dobbs v. [read post]
25 Mar 2024, 1:15 pm
Corner Post v. [read post]
24 Mar 2024, 9:15 am
” State Street Bank v. [read post]
24 Mar 2024, 9:15 am
” State Street Bank v. [read post]
