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18 Apr 2024, 11:39 am
Just as hostage negotiators sometimes find themselves negotiating with hostage takers and U.S. diplomats sometimes negotiate with unsavory regimes, so too here, the administration must deal with McCarthy and his caucus of ideologues and imbeciles. [read post]
18 Apr 2024, 6:26 am
The following disclaimer is included to ensure that we comply with U.S. [read post]
16 Apr 2024, 8:03 am
” Stacks containing $85,000 in unreported U.S. currency seized by CBP officers during an outbound examination at Pharr International Bridge. [read post]
15 Apr 2024, 10:00 pm
Central Bank Digital Currencies and Federal Reserve Board Preconditions for CBDC Use in the U.S. [read post]
15 Apr 2024, 10:00 pm
New and Recently Updated Practical Guidance Content Conservation Easements, Donor Advised Funds, and Sponsoring Organizations: Governing Principles Partnership Taxation: Partner Contributions under Code Section 721(a) Tax-Exempt Organizations Compliance Labor Department Releases Independent Contractor Final Rule, Revising Standard U.S. [read post]
15 Apr 2024, 9:01 pm
The U.S. [read post]
12 Apr 2024, 2:05 pm
– U.S. [read post]
10 Apr 2024, 9:01 pm
FDIC, 519 U.S. 213 (1997); N.Y. [read post]
9 Apr 2024, 9:05 pm
The U.S. [read post]
9 Apr 2024, 9:01 pm
The MPPAA states that “[a]ny dispute between an employer and the plan sponsor of a multiemployer plan concerning a determination made under sections 1381 through 1399 of this title shall be resolved through arbitration,”[12] but § 502(b) of the Bankruptcy Code states that when an objection is filed to a proof of claim, the “court … shall determine the amount of such claim in lawful currency of the United States as of the date of the filing of the… [read post]
4 Apr 2024, 1:57 pm
On March 12, 2024, Acting Comptroller of the Currency Michael Hsu indicated in a speech that regulations may soon be forthcoming that would be designed to bolster larger depository institutions’ ability to withstand disruptions to their critical operations. [read post]
4 Apr 2024, 6:40 am
Anyway, here is the story from CBP: SAN DIEGO — U.S. [read post]
3 Apr 2024, 9:01 pm
They have variously argued that their crypto products were “currencies” and, therefore, beyond our remit; that the term “investment contract” was unconstitutionally vague and could not be applied to crypto; that their offerings were “utility tokens” not securities; that there was a “lack of fair notice” their conduct implicated the securities laws; that everything was “decentralized” and because there were no entities or… [read post]
3 Apr 2024, 11:26 am
Case Citation: U.S. v. [read post]
2 Apr 2024, 1:27 pm
As a result, Bitcoin is used alongside the U.S. dollar (the country’s official currency) for all transactions, and businesses are required to accept Bitcoin in their day-to-day operations. [read post]
1 Apr 2024, 6:34 pm
As with any currency conversion, these transactions are subject to taxation. [read post]
31 Mar 2024, 9:01 pm
Additionally, there may be supervisory or regulatory concerns when the acquirer is a global systemically important bank (GSIB) or a subsidiary thereof (which presumptively includes U.S. subsidiaries of non U.S. [read post]
27 Mar 2024, 9:01 pm
The Proposal is one of a series of recent efforts to revisit and modify bank merger standards, beginning with President Biden’s Executive Order on Promoting Competition in the American Economy in July 2021, a statement in a speech in June 2023 by Assistant Attorney General Jonathan Kanter that the Department of Justice (DOJ) would be reassessing the prevailing approach to bank merger enforcement, and a notice of proposed rulemaking in January 2024 from the Office… [read post]
25 Mar 2024, 12:19 pm
The U.S. [read post]
25 Mar 2024, 6:38 am
UnitedHealthcare Group (UHG) plans to resume certain key health benefit and payment function this week that it turned off in response to a February 21, 2024 cyberattack. [read post]
