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22 Apr 2023, 7:16 pm
For instance, if federally-regulated local banks faced new national rules on an issue like climate change disclosures, banks would need special permissions from local officials to keep public business in Utah he said. [read post]
21 Apr 2023, 7:27 am
The fulfilment of an independent obligation owed by a German bank to Irish-incorporated aircraft lessors was found not to have intended to benefit the Russian entities involved in other elements of the transaction. [read post]
21 Apr 2023, 5:31 am
Namely, banks, insurers, shipping, and other critical companies have been steering away from even permitted transactions with Russian parties for fear of running afoul of sanctions, unwilling to bear due diligence costs or for reputational reasons (known as the market’s overcompliance and self-sanctioning phenomena). [read post]
20 Apr 2023, 9:02 pm
Fellowes-Granda and Weise argued that relying on Congress instead of the Federal Reserve for funding may undermine the independent enforcement function of the CFPB, leading to greater banking instability. [read post]
20 Apr 2023, 1:20 pm
A qualified custodian generally is a federal or state-chartered bank or savings association, certain trust companies, a registered broker-dealer, a registered futures commission merchant, or certain foreign financial institutions. [read post]
20 Apr 2023, 12:28 am
., post-trial) injunction is also an independent basis for dismissal of the complaint.The standards differ in nuances. [read post]
19 Apr 2023, 9:01 pm
In order to rely on the exception, the adviser would also be required to reasonably safeguard the assets, enter into a written agreement with an independent public accountant to perform verification of purchases, sales or other transfers of the assets (under which the independent public accountant would be required to notify the SEC within one business day upon finding any material discrepancies), and notify such independent public accountant of a purchase, sale or… [read post]
19 Apr 2023, 12:42 pm
On the first day of class, we read the Declaration of Independence. [read post]
19 Apr 2023, 12:06 pm
This includes property, bank accounts, retirement accounts, and investments. 4. [read post]
19 Apr 2023, 9:49 am
Levies of bank accounts in Wisconsin will occur if there has been no repayment activity for several months. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
19 Apr 2023, 7:11 am
A fintech company will be considered a “covered entity” for purposes of 23 NYCRR Part 500 if it is subject to licensing, registration, or other requirements under New York State’s Banking Law, Insurance Law, or Financial Services Law. [read post]
19 Apr 2023, 4:30 am
The run on Silicon Valley Bank was caused by its over-investment in low-interest rate US bonds, which lost value when interest rates rose. [read post]
18 Apr 2023, 6:30 am
Senior executives are advised to maintain a regular dialogue with boards, particularly independent chairs or lead independent directors, as well as audit committee members. [read post]
18 Apr 2023, 6:30 am
Senior executives are advised to maintain a regular dialogue with boards, particularly independent chairs or lead independent directors, as well as audit committee members. [read post]
18 Apr 2023, 1:40 am
The report of the assessment was drafted by a group of independent experts. [read post]
17 Apr 2023, 5:50 am
The Independent, Forbes and Reuters covered the privacy breach. [read post]
17 Apr 2023, 2:19 am
The following Supreme Court judgments remain outstanding: (As of 07/04/23) East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Canada Square Operations Ltd v Potter, heard 14th June 2022 Unger and another (in substitution for Hasan) v Ul-Hasan (deceased) and another, heard 20th October 2022 Chief Constable of the Police Service of Northern Ireland and another v Agnew and others (Northern Ireland), heard 14th-15th December 2022 Smith and another… [read post]
14 Apr 2023, 4:23 am
As a caveat, employers should be aware they cannot use any portion of PTO time to count towards the salary as that $684 (at a minimum) per week must be able to stand on its own, independent of any accruing PTO time. [read post]
13 Apr 2023, 12:40 pm
An independent investigation not only into the accused’s financial records but their online histories will be important. [read post]
