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22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
The White House says FDIC chairman to step down following report on agency’s toxic workplace culture
20 May 2024, 4:12 pm
“After chairing last week’s hearing, reviewing the independent report, and receiving further outreach from FDIC employees to the Banking and Housing Committee, I am left with one conclusion: there must be fundamental changes at the FDIC,” Brown said in a statement. [read post]
19 May 2024, 4:01 am
Banks: Letters of Credit; FraudEurobank Ergasias S.A. v. [read post]
16 May 2024, 9:01 pm
Further, U.S. debt capital markets facilitate 75 percent of debt financing of non-financial corporations. [read post]
15 May 2024, 9:05 pm
Derivatives are financial instruments used to shift risks, such as fluctuations in interest rates or foreign exchange rates or changes in the value of assets such as stocks, bonds, metals, or agricultural or energy products. [read post]
15 May 2024, 5:00 am
Given the complexities involved, including tax considerations, intricate investment vehicles, and corporate structures, an independent corporate Trustee is often necessary. [read post]
13 May 2024, 10:00 pm
Employment, Independent Contractor, and Severance Arrangements. [read post]
13 May 2024, 9:05 pm
However, what problems regulators can deal with privately and effectively (independent of the market) are unclear. [read post]
13 May 2024, 6:41 am
The winning submission examines the legal risk implications at companies where the Chief Legal Officer (CLO) is also the Corporate Secretary, showing that the upside impact is significant, especially when combined with an independent board of directors. [read post]
9 May 2024, 2:00 pm
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
5 May 2024, 6:44 pm
Since the NSL’s promulgation in 2020, civil and political rights have become significantly more restricted in Hong Kong, creating the conditions that help explain the SNSO’s passage.This shift includes not only the offences and national security mechanisms created under the NSL itself, but other changes that have facilitated attacks on activists, lawyers, journalists, and other independent civil society voices. [read post]
29 Apr 2024, 9:01 pm
If an entity is in one of these sectors, the entity must then determine whether it satisfies either of the two subsequent criteria, each of which independently suffices to make an entity a Covered Entity. [read post]
26 Apr 2024, 6:00 am
The move comes in the form of a mobile virtual card app engineered to provide financial institutions with options for delivering secure, contactless payment services—a demand increasingly voiced by the companies’ banking and corporate customers. [read post]
25 Apr 2024, 6:52 am
Because the blood bank was, in fact, operating as a community blood bank. [read post]
22 Apr 2024, 10:00 pm
IRS and Treasury propose regulations that would provide guidance regarding reporting and payment of the new excise tax on repurchases of corporate stock made after December 31, 2022, and would affect certain publicly traded corporations that repurchase their stock or whose stock is acquired by certain specified affiliates. 89 Fed. [read post]
19 Apr 2024, 9:27 am
Additionally, we’re pleased to welcome Afruz Sayah as an Associate and Stephanie Cepeda as a Paralegal for the Corporate and Transactional practice group. [read post]
16 Apr 2024, 5:18 am
In this way, implementing these cost-saving strategies is key to getting the coverage you need without breaking the bank. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
12 Apr 2024, 3:00 am
(Genaro Molina/Los Angeles Times) For months, pro-Palestinian activists have called on administrators to divest college endowment funds from corporations tied to Israel’s war in the Gaza Strip and the occupation of the West Bank. [read post]
