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21 May 2024, 4:51 am
Chip Roy (R-TX) has introduced a bill that would sanction ICC officials who investigate U.S. citizens or allies. [read post]
20 May 2024, 8:03 pm
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
20 May 2024, 7:13 am
In the House, lawmakers are set to take up two cryptocurrency-related bills under regular order that set a national framework for regulating these currencies while prohibiting the Federal Reserve from issuing a central bank digital currency. [read post]
19 May 2024, 7:30 am
… Had the bureau lost, the court’s ruling might have cast doubt on every regulation and enforcement action it had taken in its 13 years of existence, including ones concerning mortgages, credit cards, consumer loans and banking. [read post]
17 May 2024, 6:59 pm
Diaspora communities are sometimes an essential element of creating community and developing lines of communication, cultural connections, and solidarity between States and their diasporas. [read post]
17 May 2024, 11:36 am
The new appropriations for the ICC received little public attention when they were included in the government funding bill passed in late March, but they expanded the growing U.S. relationship with the court to include a vital form of support that was previously off-limits. [read post]
17 May 2024, 11:36 am
The new appropriations for the ICC received little public attention when they were included in the government funding bill passed in late March, but they expanded the growing U.S. relationship with the court to include a vital form of support that was previously off-limits. [read post]
17 May 2024, 6:00 am
But banks aren’t happy, either. [read post]
17 May 2024, 4:18 am
Israeli settlers attacked and burned a truck in the occupied West Bank overnight, injuring the driver, the Israeli military said. [read post]
17 May 2024, 3:00 am
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
15 May 2024, 1:49 pm
How to open a bank account in France Opening a bank account in France is fairly straightforward. [read post]
15 May 2024, 12:00 am
Gather all relevant financial documents, including bank statements, credit card bills, tax returns, and loan agreements. [read post]
14 May 2024, 12:57 pm
Financial powers of attorney allow you to name someone who governs your financial management of bank accounts, bill payments, retirement accounts, investments, and real estate. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
12 May 2024, 9:01 pm
On April 22, 2024, the Tennessee Governor signed into law House Bill 2100 (“TN HB 2100”), a fair access law that will, effective July 1, 2024, apply to, among others, national banks and state banks with more than $100 billion in assets, as well as insurers. [read post]
12 May 2024, 10:37 am
Paying Your Tax Bill in Full Your top option for resolving the lien is to pay off your tax bill in full in one lump sum payment. [read post]
10 May 2024, 7:35 am
JPMorgan Chase Bank, N.A., Docket No. 7:24-cv-01277 (S.D.N.Y. [read post]
10 May 2024, 7:23 am
Currently, a card issuer cannot impose a late fee unless the fee is reasonable and proportionate following a cost analysis, or by complying with a safe harbor provision that sets $30 for penalty fees, rising to $41 for a subsequent violation in the same billing cycle or in one of the following six cycles. [read post]
10 May 2024, 6:00 am
The legislation allows merchants to use a secondary, cheaper network to process payments, and it’s staunchly opposed by the banking sector. [read post]
10 May 2024, 5:45 am
Lithgow, who played Bill Clinton in Broadway production of Hillary and Clinton, appears to have inspired the subject of his play. [read post]
