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18 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and In-House Banking and Financial Services Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on risk management for bank and non-bank financial institutions. [read post]
29 Oct 2022, 1:08 am
Apple: Amended Class Action Complaint for Violation of the Sherman Act and Clayton ActThe key difference is that the amended complaint pleads facts and contains legal argument related to the banks' single-brand market definition of Tap-and-Pay iOS Mobile Wallets. [read post]
9 Jul 2020, 4:48 am
The paper emphasises the importance of firms being able to action an effective response to a cyber-attack and key takeaways include: Plan: Firms should plan for ‘severe but plausible disruption scenarios’, as stated by the Bank of England, PRA and FCA. [read post]
18 Mar 2010, 6:10 am
The interests of the key players vary: Companies tend to favor the elimination of the OBO/NOBO distinction. [read post]
5 Oct 2022, 8:00 am
In addition to Bank of America, Goldman Sachs, and Deutsche Bank, the charged institutions were Barclays, Cantor Fitzgerald, Citi, Credit Suisse, Jefferies, Morgan Stanley, Nomura, and UBS. [read post]
4 Nov 2009, 5:30 am
A basic tenet among trust and estate lawyers is that communication is the key to peacefully transferring one's assets - communication to the beneficiaries at the time the Will is made and by the Personal Representative when it is probated after the death. [read post]
1 Dec 2012, 5:42 am
First Republic Bank paid $1,009,643.93 in overtime back wages for 392 First Republic Bank employees in California, Connecticut, Massachusetts, New York and Oregon after the Labor Department found the San Francisco-based bank wrongly classified the employees as exempt from the FLSA’s overtime and recordkeeping requirements, resulting in violations of the Fair Labor Standards Act’s overtime and record-keeping provisions. [read post]
29 Jun 2014, 7:28 pm
They can enhance information-sharing among supervisors, help the development of a shared agenda for addressing risks and vulnerabilities and provide a platform for communicating key supervisory messages among college members. [read post]
15 Apr 2024, 10:00 pm
Tax Key Legal Developments Tracker (Federal) —keep up to date with key legal developments! [read post]
26 Mar 2020, 9:43 am
One of the key provisions provides for forgivable loans through the Small Business Administration. [read post]
26 Mar 2020, 9:43 am
One of the key provisions provides for forgivable loans through the Small Business Administration. [read post]
14 May 2013, 9:17 am
I have built up over 22 years experience in the banking and finance sector working for well known Hong Kong and Scottish commercial law firms during which time I have played a key role in a range of high profile international and cross-border transactions. [read post]
30 May 2023, 2:05 pm
’s Community Bank, Carrie L. [read post]
15 May 2011, 7:52 pm
Long-time bank lawyer Jeff Gerrish has a nice column in the most recent edition of the ABA Banking Law Journal whose subtitle is "Three key items for your "CYA" do-list. [read post]
1 Apr 2024, 10:00 pm
The tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
4 Mar 2024, 10:00 pm
Financial Services Regulations Fundamentals Resource Kit and Virtual Currency, Bitcoin, and Cryptocurrency Resource Kit provide links to practice notes, checklists, articles, and guidance on key issues, laws, and regulations applicable to in-house lawyers and counsel advising on bank capital. [read post]
3 Oct 2012, 11:40 pm
Innovative bank, FNB, has a consent problem. [read post]
24 Jul 2023, 10:00 pm
Bank Failure Resource Kit assembles Practical Guidance resources covering topics related to the recent bank failures. [read post]
6 Aug 2019, 11:00 pm
Then, Victor discusses The 5 Key Decisions You Have to Consider In Retirement. [read post]
3 Oct 2018, 8:35 am
For example, banks could help the intelligence community develop indicators and warnings of threats. [read post]
