Search for: "DOLLAR BANK v. DOE"
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17 May 2024, 12:29 pm
CFPB v. [read post]
13 May 2024, 8:39 am
Those are treated as compensation and can yield a W-2 with millions of dollars of income on it. [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]
8 May 2024, 9:01 pm
Freezing and potentially seizing Russian assets Following the sweeping sanctions imposed on the Russian government, hundreds of billions of dollars of Russia’s sovereign assets have been frozen by financial institutions in the EU, UK, United States, and other U.S. allies. [read post]
29 Apr 2024, 9:01 pm
Small Business Size Standard: For purposes of the Proposed Regulation, the small business size standard is a list of sector-specific thresholds, organized by NAICS Codes,[5] and based on the “number of employees or annual receipts in millions of dollars” that an entity has (unless otherwise noted). [read post]
28 Apr 2024, 3:08 pm
In John Does 1-7 v. [read post]
27 Apr 2024, 12:16 pm
Ex: “He promised me a yacht so I spent a thousand dollars on sailing lessons. [read post]
20 Apr 2024, 6:37 pm
CSIS does not take policy positions, so theviews represented in this testimony are my own and not those of my employer.In my testimony, I would like to give you my assessment of China’s ambitions in the MiddleEast, and the Middle East’s ambitions with China. [read post]
19 Apr 2024, 9:27 am
For more information on SEC v. [read post]
15 Apr 2024, 9:01 pm
One proposal—part of Toomey’s proposed Stablecoin TRUST Act—would have required Federal Reserve Banks to grant master accounts to state-chartered depository institutions acting as issuers of payment stablecoins, a type of cryptocurrency pegged to the U.S. dollar that would be 100% backed by cash or cash equivalents. [read post]
29 Mar 2024, 7:28 pm
That does not suggest laissez faire in the style of Milton Friedman--it does suggest that public policy creates guard rails and expectations but does not drive micro-decision making. [read post]
29 Mar 2024, 6:00 am
Supreme Court’s ruling in Illinois Brick Co. v. [read post]
25 Mar 2024, 2:07 pm
What the Supreme Court did in Ohio v. [read post]
25 Mar 2024, 11:27 am
’s complaint does not allege that CCDH knew at the time of contracting, or should have known at the time of contracting, that breach of the ToS’s scraping provision would result in damages of “at least tens of millions of dollars. [read post]
22 Mar 2024, 10:48 am
Ensure that the account balances are converted into U.S. dollars. [read post]
8 Mar 2024, 6:02 pm
Like most Americans, I believe Roe v. [read post]
7 Mar 2024, 6:59 am
Su v. [read post]
4 Mar 2024, 5:56 pm
TheCTA exempts twenty-four kinds of entities from its reporting requirements,including banks, insurance companies, and entities with more than twentyemployees, five million dollars in gross revenue, and a physical office in the UnitedStates. [read post]
28 Feb 2024, 9:05 pm
The leading case of Barnhill v. [read post]
28 Feb 2024, 7:48 am
MUFG Union Bank, N.A. [read post]
