Search for: "United States v. National Exchange Bank"
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20 Nov 2023, 9:01 pm
Donell v. [read post]
13 Nov 2023, 9:05 pm
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
27 Oct 2023, 6:00 am
“I think that the passage of both of these bills, certainly one or the other, or both of them, would be a very strong signal that the United States is not only open for business to do business with this industry and its asset class, but also has a regime in place that makes it highly competitive. [read post]
25 Oct 2023, 9:01 pm
United States. [read post]
22 Oct 2023, 9:01 pm
In 2008, the International Maritime Organization (“IMO”)—a United Nations agency that regulates global shipping—released “IMO 2020,” a proposed regulation that would cap the sulfur content of fuel oil used in shipping athttps://clsbluesky.law.columbia.edu/wp-admin/users.php 0.5% by 2020, and was predicted to almost entirely eliminate the demand for No. 6 oil, which has a sulfur content of approximately 3%. [read post]
13 Oct 2023, 4:00 am
National/Federal Ex-Treasurer for Rep. [read post]
11 Oct 2023, 11:17 am
The California state law at issue in Flagstar Bank v. [read post]
29 Sep 2023, 5:55 am
Against the backdrop of the traditional exchange of diplomatic niceties and posturing for domestic political audiences among world leaders, who gathered in recent days in New York for the 78th session of the United Nations General Assembly, U.N. [read post]
14 Sep 2023, 6:51 am
It was prepared for presentation in the organs of the United Nations, with the expectation that it would continue the now years long efforts of China to first contest, and then refashioned, the orthodoxies of international law-policy that have guided that body since the prior vanguard of advanced forces--the United States and its allies triumphant against its enemies (except the Soviet camp) in 1945--developed the current model. [read post]
4 Sep 2023, 5:44 am
(Please note that these figures do not include state court securities class action lawsuit filings.) [read post]
27 Aug 2023, 6:25 am
Wachovia Bank, Nat’l Ass’n v. [read post]
26 Aug 2023, 11:42 am
” Bank of Nova Scotia v. [read post]
24 Aug 2023, 8:58 am
The most famous example is probably Andrew Jackson's veto of the bill to renew the charter of the Bank of the United States. [read post]
28 Jul 2023, 7:34 am
It’s Official: FedNow Launches With 35 Banks and Credit Unions Signed Up for Instant PayDigital Transactions News – July 20, 2023 The Federal Reserve’s instant-payment service, FedNow, is officially live with 35 banks and credit unions participating, the nation’s banking regulator announced early Thursday. [read post]
21 Jul 2023, 7:53 am
In the United States, a company can resolve an FCPA case through a DPA. [read post]
16 Jul 2023, 9:01 pm
In Groff v. [read post]
11 Jul 2023, 10:09 am
The case, Murray v. [read post]
19 Jun 2023, 11:39 am
To regulate Commerce with foreign Nations, and among the several States, and with the Indian Tribes; In United States v. [read post]
19 Jun 2023, 5:26 am
It contributes to the creation and promotion of states’ national identity[20]. [read post]
5 Jun 2023, 9:30 pm
” Before the nation’s major investment banks knew it, half the states had adopted a similar one by 1913. [read post]
