Search for: "United Community Bank" Results 41 - 60 of 6,456
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23 May 2024, 4:14 am by Rob Robinson
In the United States, immigrants constitute a substantial 20.2% of the self-employed workforce and 25% of startup founders. [read post]
21 May 2024, 9:06 am by Adam Klasfeld
Perhaps the most powerful piece of evidence against Trump, because it points directly to the charges at issue in the case, came from an absent witness: the Trump Organization’s jailed former CFO Allen Weisselberg, who jotted down handwritten notes laying out the specific system for reimbursing Cohen and grossing up his income for false tax purposes – all on the very front of a bank statement for Cohen’s shell company that paid Daniels through her attorney. [read post]
20 May 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
20 May 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
20 May 2024, 10:00 pm by Sherica Celine
Most plans unitize the shares so that they are more easily tradeable, but often those plans permit the fund units to be converted to shares and distributed. [read post]
20 May 2024, 10:00 pm by Sherica Celine
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI… [read post]
20 May 2024, 10:00 pm by Sherica Celine
Republic Bank's failure in 2024 followed closely on the heels of the bank failures of Silicon Valley and First Republic Bank in 2023. [read post]
20 May 2024, 4:15 am by Rebecca Hamilton
This allows the Prosecutor to communicate progress on an investigation to the public and condemn as unlawful certain actions. [read post]
19 May 2024, 9:05 pm by The Regulatory Review
Apr 10, 2023 | Solving State Transmission Roadblocks to Unlock Renewable Energy | Scholar examines how community-based regulatory reforms can support efforts to scale up the United States’ electric grid. [read post]
17 May 2024, 5:12 pm
Federal bank robbery falls under Title 18, Section 2113 of the United States Code, which outlines the legal framework for prosecuting such cases. [read post]
17 May 2024, 11:36 am by Adam Keith
The United States was not alone in taking that position, but even some of its closest allies have reversed their opposition in recent months, including the United Kingdom and Canada. [read post]
17 May 2024, 11:36 am by Adam Keith
The United States was not alone in taking that position, but even some of its closest allies have reversed their opposition in recent months, including the United Kingdom and Canada. [read post]
17 May 2024, 3:00 am by Jim Sedor
He and his wife have now been criminally charged for accepting at least $598,000 over from a Mexican bank and an oil company owned by the Azerbaijani government. [read post]
16 May 2024, 9:05 pm by Anagha Vasudevarao
For instance, in an attempt to increase public transparency, the rule requires banks to annually report on the actions they do take to remove barriers to housing opportunity for impoverished communities. [read post]
13 May 2024, 10:00 pm by Sherica Celine
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
13 May 2024, 10:00 pm by Sherica Celine
Following high-profile bank failures that reverberated through the banking industry in 2023, bank mergers and acquisitions (M&A) continue to be a focal point in 2024. [read post]